THE DIGITAL CURRENCY GROUP LIMITED
40 WOODLAND WAY, DENNY  FK6 5NZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC712993
- Last Updated: 01 Mar 2023
Company Profile
THE DIGITAL CURRENCY GROUP LIMITED was incorporated on Saturday, October 23, 2021 as a Private Limited Company with registered address in DENNY. THE DIGITAL CURRENCY GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 3 years and 4 days.
Name | THE DIGITAL CURRENCY GROUP LIMITED |
---|---|
Company number | SC712993 |
Company type | Private Limited Company |
Incorporation date | 23 Oct 2021 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
40 WOODLAND WAY DENNY FK6 5NZ |
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Country Of Origin | SCOTLAND |
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 |
---|---|
Miss Laura Jean Elizabeth Martin Nationality: Scottish |
Dates: Saturday, October 23, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Steven James Hughes Nationality: British |
Dates: Saturday, October 23, 2021 - present
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 | NO ACCOUNTS FILED |
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End of financial Year | 31 October |
Next annual accounts due | 23 July 2023, (-462 days left) |
Latest accounts | Not available |
Next confirmation statement due | 20 November 2022 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE DIGITAL CURRENCY GROUP LIMITED.
Previous Names
Name | Change Date |
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THE DIGITAL CURRENCY GROUP LIMITED | 23 Oct 2021 |