This company is commonly known as Digital Swiss Gold Uk Limited. The company was founded 4 years ago and was given the registration number 12400288. The firm's registered office is in WORCESTER. You can find them at 5 Deansway, , Worcester, Worcestershire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | DIGITAL SWISS GOLD UK LIMITED |
|---|---|---|
| Company Number | : | 12400288 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 January 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 5 Deansway, Worcester, Worcestershire, United Kingdom, WR1 2JG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Deansway, Worcester, United Kingdom, WR1 2JG | Director | 13 January 2020 | Active |
| 5 Deansway, Worcester, United Kingdom, WR1 2JG | Director | 03 March 2022 | Active |
| 5 Deansway, Worcester, United Kingdom, WR1 2JG | Director | 03 March 2022 | Active |
| Ashraf Rizvi | ||
| Notified on | : | 17 September 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1962 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | 5 Deansway, Worcester, United Kingdom, WR1 2JG |
| Nature of control | : |
|
| Joseph Schultz | ||
| Notified on | : | 13 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1971 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | 5 Deansway, Worcester, United Kingdom, WR1 2JG |
| Nature of control | : |
|
| Ashraf Rizvi | ||
| Notified on | : | 13 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1962 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | 5 Deansway, Worcester, United Kingdom, WR1 2JG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-06-29 | Officers | Termination director company with name termination date. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-15 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-03-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-07 | Officers | Appoint person director company with name date. | Download |
| 2022-03-04 | Officers | Appoint person director company with name date. | Download |
| 2022-02-01 | Resolution | Resolution. | Download |
| 2022-01-28 | Change of name | Certificate change of name company. | Download |
| 2021-12-15 | Gazette | Gazette filings brought up to date. | Download |
| 2021-12-14 | Gazette | Gazette notice compulsory. | Download |
| 2021-12-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-28 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-09-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-13 | Incorporation | Incorporation company. | Download |
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