DIGITAL ASSET INVESTMENTS LTD

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

This company is commonly known as Digital Asset Investments Ltd. The company was founded 7 years ago and was given the registration number 10947554. The firm's registered office is in ROCHDALE. You can find them at Noor Building, Baron Street, Rochdale, Lancs. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	DIGITAL ASSET INVESTMENTS LTD
Company Number	:	10947554
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 September 2017
End of financial year	:	30 September 2021
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	Noor Building, Baron Street, Rochdale, Lancs, United Kingdom, OL16 1SJ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Noor Building, Baron Street, Rochdale, United Kingdom, OL16 1SJ	Director	05 September 2017	Active

People with Significant Control

Mr Umar Naveed Ali
Notified on	:	05 September 2017
Status	:	Active
Date of birth	:	November 1981
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Noor Building, Baron Street, Rochdale, United Kingdom, OL16 1SJ
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)