ROSENBRIDGE DIGITAL HOLDINGS LIMITED
18 KING WILLIAM STREET, LONDON EC4N 7BP- Active
- Private Limited Company
- Company No. 10903691
- Last Updated: 01 Mar 2024
Company Profile
ROSENBRIDGE DIGITAL HOLDINGS LIMITED was incorporated on Tuesday, August 8, 2017 as a Private Limited Company with registered address in LONDON. ROSENBRIDGE DIGITAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 7 years 3 months and 2 days.
| Name | ROSENBRIDGE DIGITAL HOLDINGS LIMITED |
|---|---|
| Company number | 10903691 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 KING WILLIAM STREET LONDON EC4N 7BP |
|---|---|
| Country Of Origin | ENGLAND |
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 Roel Van Der Meulen Nationality: British |
Dates: Friday, September 23, 2022 - Monday, October 10, 2022
significant influence or control
|
| Mr Adam Cuffe Nationality: British |
Dates: Saturday, September 17, 2022 - present
significant influence or control
|
| Ms Freya Harrison Nationality: British |
Dates: Monday, August 31, 2020 - Monday, October 10, 2022
ownership of shares 75 to 100 percent
|
| Mr Adam Vicent Cuffe Nationality: British |
Dates: Tuesday, August 8, 2017 - Saturday, August 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-163 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 05 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ROSENBRIDGE DIGITAL HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ROSENBRIDGE DIGITAL HOLDINGS LIMITED | 08 Aug 2017 |