This company is commonly known as Digital Money Direct Limited. The company was founded 6 years ago and was given the registration number 10890509. The firm's registered office is in LONDON. You can find them at 70 Bounces Road, , London, Middlesex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | DIGITAL MONEY DIRECT LIMITED |
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Company Number | : | 10890509 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 31 July 2017 |
End of financial year | : | 31 July 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 70 Bounces Road, London, Middlesex, United Kingdom, N9 8JS |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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70, Bounces Road, London, United Kingdom, N9 8JS | Secretary | 31 July 2017 | Active |
70, Bounces Road, London, United Kingdom, N9 8JS | Director | 31 July 2017 | Active |
Mr David Amanshia | ||
Notified on | : | 31 July 2017 |
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Status | : | Active |
Date of birth | : | December 1983 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 70, Bounces Road, London, United Kingdom, N9 8JS |
Nature of control | : |
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Date | Category | Description | |
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2023-12-12 | Gazette | Gazette dissolved compulsory. | Download |
2023-09-26 | Gazette | Gazette notice compulsory. | Download |
2023-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-28 | Accounts | Change account reference date company previous shortened. | Download |
2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-28 | Accounts | Accounts with accounts type dormant. | Download |
2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-04 | Accounts | Accounts with accounts type dormant. | Download |
2020-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-24 | Accounts | Accounts with accounts type dormant. | Download |
2019-05-23 | Accounts | Accounts with accounts type dormant. | Download |
2019-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-31 | Incorporation | Incorporation company. | Download |
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