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 |
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Company Number | : | 11142699 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 10 January 2018 |
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End of financial year | : | 31 March 2021 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
Registered Address | : | 118 Piccadilly, London, United Kingdom, W1J 7NW |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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118 Piccadilly, London, United Kingdom, W1J 7NW | Director | 15 April 2019 | Active |
118 Piccadilly, London, United Kingdom, W1J 7NW | Director | 11 January 2019 | Active |
66, Prescot Street, London, England, E1 8NN | Director | 10 January 2018 | Active |
People with Significant Control
Eqonex Limited |
Notified on | : | 30 September 2020 |
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Status | : | Active |
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Country of residence | : | Singapore |
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Address | : | 140, Robinson Road #18-01, Crown At Robinson, Singapore, 068907 |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Mr Miles Christian Pelham |
Notified on | : | 20 March 2019 |
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Status | : | Active |
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Date of birth | : | June 1978 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 66 Prescot St, London, United Kingdom, E1 8NN |
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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
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Diginex Limited |
Notified on | : | 14 December 2018 |
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Status | : | Active |
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Country of residence | : | Hong Kong |
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Address | : | 35/F, Two International Finance Centre, Hong Kong, Hong Kong, |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Mr James Eric Martin Harris |
Notified on | : | 10 January 2018 |
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Status | : | Active |
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Date of birth | : | November 1980 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 66, Prescot Street, London, England, E1 8NN |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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)