DIGITAL BUILDINGS LIMITED

DIGITAL BUILDINGS LIMITED is an active private limited company, incorporated on 7 September 2021. The nature of the business includes Retail sale via mail order houses or via Internet and three other classifications. The company's registered office is on Pottery Lane, Hungerford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. DIGITAL BUILDINGS LIMITED has two previous names, the most recent of which was DIGITAL BUILDING SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UPPERWOOD POTTERY LANE
Address Line 2	INKPEN
Post Town	HUNGERFORD
Country	ENGLAND
Postcode	RG17 9QA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	30/01/2025
Last Made Up Date	16/01/2024

Return

Next Due Date	05/10/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

62012 - Business and domestic software development

62090 - Other information technology service activities

71122 - Engineering related scientific and technical consulting activities

Company Name History

From 28/09/2023 onwards:

DIGITAL BUILDINGS LIMITED

From 19/01/2022 to 28/09/2023:

DIGITAL BUILDING SERVICES LIMITED

Prior to 19/01/2022:

RETROGREEN HOLDINGS LIMITED

Directors

(The company's officers)

MR COLIN VIALOUX CALDER

(~74 year old British national)

UPPERWOOD POTTERY LANE, INKPEN, HUNGERFORD, RG17 9QA, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in ITALY

Appointed on 07/09/2021

MRS KATHARINE HARRISON

(~39 year old British national)

UPPERWOOD POTTERY LANE, INKPEN, HUNGERFORD, RG17 9QA, ENGLAND

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in ENGLAND

Appointed on 16/09/2021

Shareholders

(Persons of Significant Control)

Mr Colin Vialoux Calder

(~74 year old British national)

Via Santa Maria Del Guidice, Via Santa Maria Del Guidice, 834, Lucca, Tuscany, 55100, Italy

Owns between 50% and 75% of the shares.

Notified on 30/11/2023

Connections

(Shared officers)

RETROGREEN LIMITED

MR COLIN VIALOUX CALDER
MRS KATHARINE HARRISON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)