DIGITAL BANK LTD
STE 717 95 WILTON ROAD, LONDON SW1V 1BZ- Active
- Private Limited Company
- Company No. 05094809
- Last Updated: 01 Mar 2024
Company Profile
DIGITAL BANK LTD was incorporated on Monday, April 5, 2004 as a Private Limited Company with registered address in LONDON. DIGITAL BANK LTD has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 20 years 10 months and 18 days.
| Name | DIGITAL BANK LTD |
|---|---|
| Company number | 05094809 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STE 717 95 WILTON ROAD LONDON SW1V 1BZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Benjamin Teo He Jun Nationality: Singaporean |
Dates: Thursday, November 17, 2016 - present
right to appoint and remove directors
|
| Mr. Waris Khan Nationality: Pakistani |
Dates: Wednesday, August 17, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | 20 July 2015 |
Mortgages
No mortgages have been registered against DIGITAL BANK LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIGITAL BANK LTD | 05 Apr 2004 |