DIGITAL ASSET INVESTMENTS LTD
NOOR BUILDING, BARON STREET, ROCHDALE OL16 1SJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10947554
- Last Updated: 01 Oct 2022
Company Profile
DIGITAL ASSET INVESTMENTS LTD was incorporated on Tuesday, September 5, 2017 as a Private Limited Company with registered address in ROCHDALE. DIGITAL ASSET INVESTMENTS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 7 years 1 month and 18 days.
| Name | DIGITAL ASSET INVESTMENTS LTD |
|---|---|
| Company number | 10947554 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
NOOR BUILDING BARON STREET ROCHDALE OL16 1SJ |
|---|---|
| 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 Umar Naveed Ali Nationality: British |
Dates: Tuesday, September 5, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-481 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 03 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIGITAL ASSET INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIGITAL ASSET INVESTMENTS LTD | 05 Sep 2017 |