DIGITAL SECURITIES GROUP LTD
55 7TH FLOOR, NORTH ATRIUM, C/O MARKET SECURITIES, 55 BAKER STREET, LONDON W1U 8EW- Active
- Private Limited Company
- Company No. 11361734
- Last Updated: 01 Mar 2024
Company Profile
DIGITAL SECURITIES GROUP LTD was incorporated on Tuesday, May 15, 2018 as a Private Limited Company with registered address in LONDON. DIGITAL SECURITIES GROUP LTD has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 6 years 5 months and 30 days.
| Name | DIGITAL SECURITIES GROUP LTD |
|---|---|
| Company number | 11361734 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55 7TH FLOOR, NORTH ATRIUM, C/O MARKET SECURITIES 55 BAKER STREET LONDON W1U 8EW |
|---|---|
| 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 |
|---|---|
| Baker 55 Limited Baker Street, W1U 8EW |
Dates: Tuesday, July 24, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Michael Norman Taylor Nationality: British |
Dates: Tuesday, May 15, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kamal Haider Nationality: British |
Dates: Tuesday, May 15, 2018 - Tuesday, July 24, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIGITAL SECURITIES GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIGITAL SECURITIES GROUP LTD | 15 May 2018 |
| CRYPTO SECURITIES GROUP LTD | 29 Apr 2019 |