Website & contact details
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- The site of this company’s group or brand.
Digitalis Retail 1 Limited
- Incorporated
- 11 August 2009 (17 years)
- Industry
- Retail sale via mail order houses or via Internet (47910)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 163 Herne HillLondonSE24 9LR
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 11 August 2009
British
Born January 1974 (52)
Officer history (1 former)
11 August 2009
11 August 2009
11 August 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 06617628
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Digitalis Bikes Limited Owns 75–100% of shares
Digitalis Reputation Limited Owns 75–100% of shares
Digitalis Response Limited Owns 75–100% of shares
Digitalis Retail 1 Limited This company Owns 75–100% of shares
Digitalis Annuities Limited Owns 75–100% of shares
Gardeners Heaven Limited Owns 50–75% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2,688
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £57 | |||||
| Debtors | £2,631 | £2,631 | ||||
| Net Current Assets | £2,631 | |||||
| Net Assets | £2,688 | £2,688 | £2,688 | £2,688 | £2,688 | |
| Shareholder Funds | £2,688 | £2,688 | £2,688 | £2,688 | £2,688 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 11 August 2026 | Confirmation statement with no updates | 11 August 2026 | ||
| 4 August 2026 | Director's details changed | |||
| 2 September 2025 | Confirmation statement with no updates | 11 August 2025 | ||
| 1 September 2025 | Director's details changed |
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