AXI DIGITAL (UK) LIMITED
1 FINSBURY MARKET, FINSBURY MARKET, LONDON EC2A 2BN- Active
- Private Limited Company
- Company No. 14613945
- Last Updated: 01 Mar 2024
Company Profile
AXI DIGITAL (UK) LIMITED was incorporated on Tuesday, January 24, 2023 as a Private Limited Company with registered address in LONDON. AXI DIGITAL (UK) LIMITED 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 1 year 9 months and 18 days.
| Name | AXI DIGITAL (UK) LIMITED |
|---|---|
| Company number | 14613945 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 FINSBURY MARKET FINSBURY MARKET LONDON EC2A 2BN |
|---|---|
| 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 Simon Paul Hodgkiss Nationality: British |
Dates: Tuesday, January 24, 2023 - present
significant influence or control
|
| Mr Louis John Cooper Nationality: British |
Dates: Tuesday, January 24, 2023 - present
significant influence or control
|
| Mr Himanshu Pradeep Kher Nationality: British |
Dates: Tuesday, January 24, 2023 - present
significant influence or control
|
| Mr Gavin Alan Ward Nationality: Canadian |
Dates: Tuesday, January 24, 2023 - present
significant influence or control
|
| Mr Paul James Kiff Nationality: British |
Dates: Tuesday, January 24, 2023 - present
significant influence or control
|
| Mr Rajesh Yohannan Nationality: Singaporean |
Dates: Tuesday, January 24, 2023 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-225 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 21 February 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AXI DIGITAL (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AXI DIGITAL (UK) LIMITED | 24 Jan 2023 |