DIGITAL MONEY LTD
296-302 HIGH HOLBORN, HIGH HOLBORN, LONDON WC1V 7JH- Active
- Private Limited Company
- Company No. 11286988
- Last Updated: 01 Mar 2024
Company Profile
DIGITAL MONEY LTD was incorporated on Tuesday, April 3, 2018 as a Private Limited Company with registered address in LONDON. DIGITAL MONEY LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 6 years 5 months and 18 days.
| Name | DIGITAL MONEY LTD |
|---|---|
| Company number | 11286988 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
296-302 HIGH HOLBORN HIGH HOLBORN LONDON WC1V 7JH |
|---|---|
| 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 Martin Orena Nationality: British |
Dates: Tuesday, April 3, 2018 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (131 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 01 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIGITAL MONEY LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIGITAL MONEY LTD | 03 Apr 2018 |
| DIGITAL MONEY SOLUTIONS LTD | 10 Apr 2018 |