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DEFINITY DIGITAL ASSETS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Definity Digital Assets Limited. The company was founded 4 years ago and was given the registration number 12922943. The firm's registered office is in LONDON. You can find them at 1 Cornhill, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:DEFINITY DIGITAL ASSETS LIMITED
Company Number:12922943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 Cornhill, London, United Kingdom, EC3V 3ND
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Cornhill, London, United Kingdom, EC3V 3ND

Director02 October 2020Active
1, Cornhill, London, United Kingdom, EC3V 3ND

Director02 October 2020Active
1, Cornhill, London, United Kingdom, EC3V 3ND

Director02 October 2020Active
1, Cornhill, London, United Kingdom, EC3V 3ND

Director02 October 2020Active
1, Cornhill, London, United Kingdom, EC3V 3ND

Director02 October 2020Active
1, Cornhill, London, United Kingdom, EC3V 3ND

Director02 October 2020Active
1, Cornhill, London, United Kingdom, EC3V 3ND

Director02 October 2020Active

People with Significant Control

Mr Ashwind Gunness Soonarane
Notified on:02 October 2020
Status:Active
Date of birth:November 1978
Nationality:Mauritian
Country of residence:United Kingdom
Address:1, Cornhill, London, United Kingdom, EC3V 3ND
Nature of control:
  • Significant influence or control
Mr Manu Manav Choudhary
Notified on:02 October 2020
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:United Kingdom
Address:1, Cornhill, London, United Kingdom, EC3V 3ND
Nature of control:
  • Significant influence or control
Mr Michael Siwek
Notified on:02 October 2020
Status:Active
Date of birth:August 1980
Nationality:German
Country of residence:United Kingdom
Address:1, Cornhill, London, United Kingdom, EC3V 3ND
Nature of control:
  • Significant influence or control
Mr Christopher Bruce Park
Notified on:02 October 2020
Status:Active
Date of birth:August 1969
Nationality:Scottish
Country of residence:United Kingdom
Address:1, Cornhill, London, United Kingdom, EC3V 3ND
Nature of control:
  • Significant influence or control
Mr Sascha Ragtschaa
Notified on:02 October 2020
Status:Active
Date of birth:July 1979
Nationality:German,Australian
Country of residence:United Kingdom
Address:1, Cornhill, London, United Kingdom, EC3V 3ND
Nature of control:
  • Significant influence or control
Mr Florian Martin Batliner-Staber
Notified on:02 October 2020
Status:Active
Date of birth:January 1974
Nationality:Liechtenstein Citizen
Country of residence:United Kingdom
Address:1, Cornhill, London, United Kingdom, EC3V 3ND
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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