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DIGITAL WORLD CAPITAL SERVICES LIMITED

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

This company is commonly known as Digital World Capital Services Limited. The company was founded 12 years ago and was given the registration number 07854630. The firm's registered office is in LONDON. You can find them at 35 Rees Pollock, 35 New Bridge Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:DIGITAL WORLD CAPITAL SERVICES LIMITED
Company Number:07854630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2011
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:35 Rees Pollock, 35 New Bridge Street, London, England, EC4V 6BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Great Queen Street, London, England, WC2B 5AH

Director22 September 2015Active
1st Floor, 14 Berkeley Street, London, W1J 8DX

Director23 September 2015Active
1st Floor, 14 Berkeley Street, London, W1J 8DX

Director11 December 2014Active
35, Rees Pollock, 35 New Bridge Street, London, England, EC4V 6BW

Director22 September 2015Active
1st Floor, 14 Berkeley Street, London, United Kingdom, W1J 8DX

Director21 November 2011Active
14 Berkeley Street, Gemini Office Services Uk Limited, London, England, W1J 8DX

Director22 September 2015Active

People with Significant Control

Mr Ian Noel Rumens
Notified on:21 July 2017
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:16, Great Queen Street, London, England, WC2B 5AH
Nature of control:
  • Significant influence or control as trust
Ayman Soliman
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:Egyptian
Country of residence:England
Address:35, Rees Pollock, London, England, EC4V 6BW
Nature of control:
  • Significant influence or control as trust
Fred Kooij
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:Dutch
Country of residence:England
Address:35, Rees Pollock, London, England, EC4V 6BW
Nature of control:
  • Significant influence or control
Philip Le Cornu
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:35, Rees Pollock, London, England, EC4V 6BW
Nature of control:
  • Significant influence or control as trust
Philip Norman
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:35, Rees Pollock, London, England, EC4V 6BW
Nature of control:
  • Significant influence or control as trust
Iskander Shalaby
Notified on:06 April 2016
Status:Active
Date of birth:March 1945
Nationality:Egyptian,American
Country of residence:England
Address:16, Great Queen Street, London, England, WC2B 5AH
Nature of control:
  • Significant influence or control as trust
Wafaa Lotaief
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:Egyptian
Country of residence:England
Address:16, Great Queen Street, London, England, WC2B 5AH
Nature of control:
  • Significant influence or control as trust
Mr Roger Mark Bolan
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:16, Great Queen Street, London, England, WC2B 5AH
Nature of control:
  • Significant influence or control as trust
Mr Karim Michel Nasr
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:French
Country of residence:England
Address:16, Great Queen Street, London, England, WC2B 5AH
Nature of control:
  • Significant influence or control
Mr Kevin Charles Struve
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:American
Country of residence:England
Address:16, Great Queen Street, London, England, WC2B 5AH
Nature of control:
  • Significant influence or control as trust
Yousriya Loza Sawiris
Notified on:06 April 2016
Status:Active
Date of birth:March 1936
Nationality:Egyptian
Country of residence:England
Address:16, Great Queen Street, London, England, WC2B 5AH
Nature of control:
  • Significant influence or control as trust

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-05-03Gazette

Gazette dissolved voluntary.

 Download
2022-02-15Gazette

Gazette notice voluntary.

 Download
2022-02-08Dissolution

Dissolution application strike off company.

 Download
2022-01-14Confirmation statement

Confirmation statement with no updates.

 Download
2022-01-14Persons with significant control

Cessation of a person with significant control.

 Download
2021-09-09Gazette

Gazette filings brought up to date.

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2021-09-08Accounts

Accounts with accounts type total exemption full.

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2021-09-07Gazette

Gazette notice compulsory.

 Download
2021-04-20Address

Change registered office address company with date old address new address.

 Download
2021-03-12Confirmation statement

Confirmation statement with no updates.

 Download
2021-03-12Persons with significant control

Cessation of a person with significant control.

 Download
2021-02-05Persons with significant control

Cessation of a person with significant control.

 Download
2021-02-05Persons with significant control

Notification of a person with significant control.

 Download
2020-04-07Accounts

Accounts with accounts type group.

 Download
2020-01-16Confirmation statement

Confirmation statement with no updates.

 Download
2020-01-16Persons with significant control

Cessation of a person with significant control.

 Download
2020-01-16Persons with significant control

Cessation of a person with significant control.

 Download
2020-01-16Officers

Termination director company with name termination date.

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2020-01-16Officers

Termination director company with name termination date.

 Download
2019-09-24Accounts

Change account reference date company previous extended.

 Download
2018-11-26Confirmation statement

Confirmation statement with no updates.

 Download
2018-10-01Accounts

Accounts with accounts type group.

 Download
2018-08-02Address

Change registered office address company with date old address new address.

 Download
2018-01-11Officers

Termination director company with name termination date.

 Download
2017-11-29Confirmation statement

Confirmation statement with no updates.

 Download

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