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DIGINEX (UK) LIMITED

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

This company is commonly known as Diginex (uk) Limited. The company was founded 6 years ago and was given the registration number 11142699. The firm's registered office is in LONDON. You can find them at 118 Piccadilly, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DIGINEX (UK) LIMITED
Company Number:11142699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2018
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:118 Piccadilly, London, United Kingdom, W1J 7NW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
118 Piccadilly, London, United Kingdom, W1J 7NW

Director15 April 2019Active
118 Piccadilly, London, United Kingdom, W1J 7NW

Director11 January 2019Active
66, Prescot Street, London, England, E1 8NN

Director10 January 2018Active

People with Significant Control

Eqonex Limited
Notified on:30 September 2020
Status:Active
Country of residence:Singapore
Address:140, Robinson Road #18-01, Crown At Robinson, Singapore, 068907
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Miles Christian Pelham
Notified on:20 March 2019
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:United Kingdom
Address:66 Prescot St, London, United Kingdom, E1 8NN
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Significant influence or control as firm
Diginex Limited
Notified on:14 December 2018
Status:Active
Country of residence:Hong Kong
Address:35/F, Two International Finance Centre, Hong Kong, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr James Eric Martin Harris
Notified on:10 January 2018
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:66, Prescot Street, London, England, E1 8NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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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