This company is commonly known as Definity Digital Assets Limited. The company was founded 3 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.
| 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 | : |
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| Registered Address | : | 1 Cornhill, London, United Kingdom, EC3V 3ND |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Cornhill, London, United Kingdom, EC3V 3ND | Director | 02 October 2020 | Active |
| 1, Cornhill, London, United Kingdom, EC3V 3ND | Director | 02 October 2020 | Active |
| 1, Cornhill, London, United Kingdom, EC3V 3ND | Director | 02 October 2020 | Active |
| 1, Cornhill, London, United Kingdom, EC3V 3ND | Director | 02 October 2020 | Active |
| 1, Cornhill, London, United Kingdom, EC3V 3ND | Director | 02 October 2020 | Active |
| 1, Cornhill, London, United Kingdom, EC3V 3ND | Director | 02 October 2020 | Active |
| 1, Cornhill, London, United Kingdom, EC3V 3ND | Director | 02 October 2020 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-11 | Officers | Termination director company with name termination date. | Download |
| 2023-09-11 | Officers | Termination director company with name termination date. | Download |
| 2023-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-24 | Address | Move registers to sail company with new address. | Download |
| 2023-04-24 | Address | Change sail address company with new address. | Download |
| 2022-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-12 | Accounts | Change account reference date company previous extended. | Download |
| 2021-09-02 | Resolution | Resolution. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-30 | Capital | Capital allotment shares. | Download |
| 2021-04-30 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-04-30 | Capital | Capital name of class of shares. | Download |
| 2021-04-30 | Incorporation | Memorandum articles. | Download |
| 2021-04-30 | Resolution | Resolution. | Download |
| 2021-04-19 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-04-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-16 | Officers | Appoint person director company with name date. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-06 | Officers | Termination director company with name termination date. | Download |
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