ALBERT ROGER DIGITAL LIMITED
Company details
- Registered name
- ALBERT ROGER DIGITAL LIMITED
- Company number
- 10197463
- Registered office
- 22 ST. JOHN STREET, NEWPORT PAGNELL, MK16 8HJ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 24 May 2016
- Status
- Active
- Age
- 10 years
- Previous names
- ALBERT ROGER PORTUGAL LIMITED (to 14 May 2020)
- Nature of business (SIC)
- 46450 — Wholesale of perfume and cosmetics
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 06 Jul 2027
- Confirmation statement — last
- 22 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
- 69 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/06/2023 | Person with significant control ceased | Mr Joan Albert Roger Jara | — |
| 06/06/2023 | Person with significant control added | — | Albert Roger Holdings Limited |
| 14/05/2020 | Registered name changed | ALBERT ROGER PORTUGAL LIMITED | ALBERT ROGER DIGITAL LIMITED |
| 30/06/2016 | Person with significant control added | — | Mr Joan Albert Roger Jara |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | -18 | -14 |
| Net assets | -22 | -28 |
| Employees (avg) | 1 | 1 |
Documents for ALBERT ROGER DIGITAL LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ALBERT ROGER DIGITAL LIMITED (10197463)
ALBERT ROGER DIGITAL LIMITED is a private limited company incorporated on 24 May 2016 and registered in the United Kingdom under company number 10197463. Its registered office is at 22 ST. JOHN STREET, NEWPORT PAGNELL, MK16 8HJ, ENGLAND. The recorded nature of business is wholesale of perfume and cosmetics (SIC 46450). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Albert Roger Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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