Menna Overview
Here’s a quick overview of THE CARPHONE WAREHOUSE (DIGITAL) LIMITED 👀 — a London based business that started in 2000.
THE CARPHONE WAREHOUSE (DIGITAL) LIMITED
- Company statusactive
- Company No03966947
- Age26 years 3 months Incorporated 3 April 2000
- Officers3
Address
1 Portal Way, London, W3 6RS
THE CARPHONE WAREHOUSE (DIGITAL) LIMITED is an active company incorporated on 3 April 2000 and based in London. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 17 Oct 2025
Legacy
9 Months Ago on 17 Oct 2025
Legacy
9 Months Ago on 17 Oct 2025
Legacy
9 Months Ago on 17 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 01 Nov 2024
Legacy
1 Year Ago on 01 Nov 2024
Legacy
1 Year Ago on 01 Nov 2024
Legacy
1 Year Ago on 01 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 May 2024
Termination Director Company
2 Years Ago on 21 May 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 14 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 02 Feb 2024
Legacy
2 Years Ago on 02 Feb 2024
Legacy
2 Years Ago on 02 Feb 2024
Legacy
2 Years Ago on 02 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Feb 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 30 Jan 2023
Legacy
3 Years Ago on 30 Jan 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMAS, Sarah | secretary | 14 Mar 2019 | |
| SEMON, Shalini Karen | director | Apr 1984 | 20 Mar 2025 |
| SHENTON, John | director | Oct 1990 | 25 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Currys Plc | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of THE CARPHONE WAREHOUSE (DIGITAL) LIMITED 👀 — a London based business that started in 2000.