DIGITECH CAPITAL LTD
15 TRINITY COTTAGES, RICHMOND TW9 2LA- Dissolved
- Private Limited Company
- Company No. 10534159
- Last Updated: 28 Jun 2021
Company Profile
DIGITECH CAPITAL LTD was incorporated on Wednesday, December 21, 2016 as a Private Limited Company with registered address in RICHMOND. DIGITECH CAPITAL LTD has the status: Dissolved and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 4 years 3 months and 30 days.
| Name | DIGITECH CAPITAL LTD |
|---|---|
| Company number | 10534159 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2016 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
15 TRINITY COTTAGES RICHMOND TW9 2LA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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. Stefan Alex Lucas Nationality: British |
Dates: Wednesday, December 21, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 20 December 2019 |
Mortgages
No mortgages have been registered against DIGITECH CAPITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIGITECH CAPITAL LTD | 21 Dec 2016 |