DIGITAL MONEY DIRECT LIMITED

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

This company is commonly known as Digital Money Direct Limited. The company was founded 7 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.

Company Information

Name	:	DIGITAL MONEY DIRECT LIMITED
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	:	64999 - Financial intermediation not elsewhere classified 66110 - Administration of financial markets

Office Address & Contact

Registered Address	:	70 Bounces Road, London, Middlesex, United Kingdom, N9 8JS
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
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

People with Significant Control

Mr David Amanshia
Notified on	:	31 July 2017
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	:	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 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)