About

Registered Number: 06052564
Date of Incorporation: 15/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 51-55 Northwood Street, Birmingham, West Midlands, B3 1TX

 

Established in 2007, Digital Emartbuy Ltd have registered office in Birmingham, it has a status of "Active". We do not know the number of employees at this business. The company has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SARAF, Shewta 01 April 2012 24 December 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Shweta Saraf/
1978-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Chirag Saraf/
1977-06
Individual person with significant control British/
United Kingdom
  • Ownership of voting rights - between 25% and 50%
Mr Chirag Saraf/
1977-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mrs Shweta Saraf/
1978-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mrs Shweta Saraf/
1978-03
Individual person with significant control British/
United Kingdom
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 30 June 2019
CS01 - N/A 22 February 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 30 June 2017
PSC07 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 30 June 2016
AP01 - Appointment of director 25 February 2016
TM01 - Termination of appointment of director 04 February 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 19 January 2015
AA01 - Change of accounting reference date 07 November 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 20 September 2013
AP01 - Appointment of director 19 September 2013
TM01 - Termination of appointment of director 19 September 2013
AR01 - Annual Return 15 February 2013
AA - Annual Accounts 28 December 2012
AD01 - Change of registered office address 19 June 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 22 December 2011
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 18 March 2011
AA - Annual Accounts 24 May 2010
AR01 - Annual Return 03 March 2010
CH01 - Change of particulars for director 02 March 2010
CH03 - Change of particulars for secretary 02 March 2010
363a - Annual Return 29 April 2009
AA - Annual Accounts 20 November 2008
287 - Change in situation or address of Registered Office 18 April 2008
363a - Annual Return 20 March 2008
225 - Change of Accounting Reference Date 27 February 2008
288a - Notice of appointment of directors or secretaries 20 July 2007
288a - Notice of appointment of directors or secretaries 20 July 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.