Menna Overview
Here’s a quick overview of DIGITAL RETEX LTD 👀 — a London based business that started in 2017.
DIGITAL RETEX LTD
- Company statusactive
- Company No10703283
- Age9 years 3 months Incorporated 3 April 2017
- Officers4
Address
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
DIGITAL RETEX LTD is an active company incorporated on 3 April 2017 and based in London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58290 Other software publishing
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
10 Months Ago on 02 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 12 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 12 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 12 May 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 08 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 04 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 20 May 2024
Accounts With Accounts Type Small
2 Years Ago on 25 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 04 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 15 May 2023
Accounts With Accounts Type Small
3 Years Ago on 05 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Apr 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 25 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 22 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 02 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 26 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 19 Apr 2018
Change Account Reference Date Company Current Shortened
9 Years Ago on 03 Apr 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAGGAN SECRETARIES LIMITED | corporate secretary | 03 Apr 2017 | |
| BONOMO, Francesco | director | May 1967 | 03 Apr 2017 |
| GIACCHERO, Paolo | director | Feb 1963 | 03 Apr 2017 |
| NEGRIN, Andrea | director | Jul 1963 | 03 Apr 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Maurizio Tamagnini | May 1965 | 15 Apr 2024 |
| Mr Fausto Caprini | Jun 1958 | 03 Apr 2017 |
| Mr Andrea Negrin | Jul 1963 | 03 Apr 2017 |
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LAGGAN SECRETARIES LIMITED is a mutual person.
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LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of DIGITAL RETEX LTD 👀 — a London based business that started in 2017.