DIGINEX (UK) LIMITED
118 PICCADILLY, LONDON W1J 7NW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11142699
- Last Updated: 01 Jun 2022
Company Profile
DIGINEX (UK) LIMITED was incorporated on Wednesday, January 10, 2018 as a Private Limited Company with registered address in LONDON. DIGINEX (UK) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 9 months and 9 days.
| Name | DIGINEX (UK) LIMITED |
|---|---|
| Company number | 11142699 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
118 PICCADILLY LONDON W1J 7NW |
|---|---|
| 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 |
|---|---|
| Eqonex Limited Robinson Road #18-01, 068907 |
Dates: Wednesday, September 30, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Miles Christian Pelham Nationality: British |
Dates: Wednesday, March 20, 2019 - Monday, July 6, 2020
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
significant influence or control as firm
|
| Diginex Limited Two International Finance Centre, 8 Finance Street |
Dates: Friday, December 14, 2018 - Wednesday, March 20, 2019
ownership of shares 75 to 100 percent
|
| Mr James Eric Martin Harris Nationality: British |
Dates: Wednesday, January 10, 2018 - Friday, December 14, 2018
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 | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-658 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 07 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIGINEX (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIGINEX (UK) LIMITED | 10 Jan 2018 |
| ALTAIRIAN CAPITAL HOLDINGS LIMITED | 04 Feb 2019 |