RETAIN DIGITAL LIMITED

RETAIN DIGITAL LIMITED is an active private limited company, incorporated on 18 December 2018. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Consort Way, Burgess Hill. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. RETAIN DIGITAL LIMITED previously had the company name VENTURE BLUE SOLUTIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11733158
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/12/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT E
Address Line 21 CONSORT WAY
Post TownBURGESS HILL
CountyWEST SUSSEX
CountryENGLAND
PostcodeRH15 9TJ

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date31/12/2024
Last Made Up Date17/12/2023

Return

Next Due Date15/01/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 19/06/2019 onwards:
RETAIN DIGITAL LIMITED
Prior to 19/06/2019:
VENTURE BLUE SOLUTIONS LIMITED

Directors

(The company's officers)
MR JAMES DAVID BALL
(~46 year old British national)
UNIT E 1 CONSORT WAY, BURGESS HILL, WEST SUSSEX, RH15 9TJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/06/2019
MR DAVID HAMILTON VENTURA RAMIREZ
(~37 year old British national)
UNIT E 1 CONSORT WAY, BURGESS HILL, WEST SUSSEX, RH15 9TJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/12/2018

Shareholders

(Persons of Significant Control)
Mr David Hamilton Ventura Ramirez
(~37 year old British national)
Unit E, 1 Consort Way, Burgess Hill, West Sussex, RH15 9TJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/09/2021
Mr James David Ball
(~46 year old British national)
Unit E, 1 Consort Way, Burgess Hill, West Sussex, RH15 9TJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/09/2021

Connections

(Shared officers)
  • MR DAVID HAMILTON VENTURA RAMIREZ
  • MR JAMES DAVID BALL
  • MR DAVID HAMILTON VENTURA RAMIREZ
  • MR DAVID HAMILTON VENTURA RAMIREZ
  • MR JAMES DAVID BALL
  • MR DAVID HAMILTON VENTURA RAMIREZ
  • MR JAMES DAVID BALL
  • MR DAVID HAMILTON VENTURA RAMIREZ
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)

RETAIN DIGITAL LIMITED: Maps

Maps show the location of the postcode of the registered office, RH15 9TJ.

Map of RETAIN DIGITAL LIMITED at local scale
Map of RETAIN DIGITAL LIMITED at local scale
Map of RETAIN DIGITAL LIMITED at district scale
Map of RETAIN DIGITAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Other companies with registered offices in RH15 9TJ:

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)