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 Number | 11733158 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/12/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT E |
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Address Line 2 | 1 CONSORT WAY |
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Post Town | BURGESS HILL |
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County | WEST SUSSEX |
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Country | ENGLAND |
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Postcode | RH15 9TJ |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 31/12/2024 |
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Last Made Up Date | 17/12/2023 |
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Return
Next Due Date | 15/01/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
More Companies in RH15 9TJ
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)