DIGITAL WORLD DIRECT LIMITED

DIGITAL WORLD DIRECT LIMITED is an active private limited company, incorporated on 12 October 2001. The nature of the business is Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The company's registered office is on Ivyhouse Lane, Hastings. 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: Total Exemption Full. DIGITAL WORLD DIRECT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	DIGITAL WORLD DIRECT LTD T/A DWD FIRST FLOOR, BLOCK B
Address Line 2	6-8 BROOK WAY, IVYHOUSE LANE
Post Town	HASTINGS
County	EAST SUSSEX
Country	ENGLAND
Postcode	TN35 4NN

Accounts

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

Confirmation Statement

Next Due Date	29/10/2024
Last Made Up Date	15/10/2023

Return

Next Due Date	12/11/2016
Last Made Up Date	15/10/2015

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)

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company Name History

From incorporation onwards:

DIGITAL WORLD DIRECT LIMITED

Directors

(The company's officers)

JO ANNE LACEY

(~46 year old British national)

5 PILGRIMS WAY, HASTINGS, EAST SUSSEX, TN34 2LF

Current Director
Gives occupation as NONE

Appointed on 12/10/2001

MR SIMON LACEY

(~56 year old British national)

5 PILGRIMS WAY, HASTINGS, EAST SUSSEX, TN34 2LF

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 12/10/2001

MR SIMON LACEY

(~56 year old British national)

5 PILGRIMS WAY, HASTINGS, EAST SUSSEX, TN34 2LF

Current Secretary
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 12/10/2001

Shareholders

(Persons of Significant Control)

Mrs Jo-Anne Lacey

(~46 year old British national)

5 Pilgrims Way, Hastings, East Sussex, TN34 2LF, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Simon Lacey

(~56 year old British national)

5 Pilgrims Way, Hastings, East Sussex, TN34 2LF, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

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)