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DIGAX LTD

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

This company is commonly known as Digax Ltd. The company was founded 7 years ago and was given the registration number 10823029. The firm's registered office is in LONDON. You can find them at 55 Philpot Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:DIGAX LTD
Company Number:10823029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:16 June 2017
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:55 Philpot Street, London, England, E1 2JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Philpot Street, London, England, E1 2JH

Director16 June 2017Active
23, Austin Friars, London, England, EC2N 2QP

Director29 October 2018Active
23, Austin Friars, London, England, EC2N 2QP

Director21 July 2017Active

People with Significant Control

Qrc Plc
Notified on:13 November 2018
Status:Active
Country of residence:Isle Of Man
Address:Quay House, South Quay, Douglas, Isle Of Man, IM1 5AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Benjamin Morley
Notified on:16 June 2017
Status:Active
Date of birth:December 1994
Nationality:British
Country of residence:England
Address:55, Philpot Street, London, England, E1 2JH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved voluntary.

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2020-10-27Gazette

Gazette notice voluntary.

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2020-10-15Dissolution

Dissolution application strike off company.

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2020-10-06Address

Change sail address company with old address new address.

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2020-08-07Address

Change registered office address company with date old address new address.

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2020-06-08Persons with significant control

Notification of a person with significant control.

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2020-03-12Address

Change registered office address company with date old address new address.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2019-10-21Accounts

Accounts with accounts type total exemption full.

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2019-05-15Resolution

Resolution.

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2019-05-10Officers

Termination director company with name termination date.

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2019-05-10Officers

Termination director company with name termination date.

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2019-04-03Address

Change registered office address company with date old address new address.

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2019-03-15Accounts

Accounts with accounts type total exemption full.

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2019-03-14Confirmation statement

Confirmation statement with updates.

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2018-11-26Resolution

Resolution.

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2018-11-16Address

Move registers to sail company with new address.

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2018-11-16Address

Change sail address company with new address.

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2018-11-15Persons with significant control

Change to a person with significant control.

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2018-11-15Capital

Capital allotment shares.

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2018-10-30Officers

Appoint person director company with name date.

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2018-04-17Confirmation statement

Confirmation statement with updates.

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2018-02-13Capital

Capital allotment shares.

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2018-01-26Persons with significant control

Change to a person with significant control.

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2018-01-26Officers

Change person director company with change date.

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