This company is commonly known as Global Digital Finance Limited. The company was founded 6 years ago and was given the registration number 11246402. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 94120 - Activities of professional membership organizations.
| Name | : | GLOBAL DIGITAL FINANCE LIMITED |
|---|---|---|
| Company Number | : | 11246402 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 March 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 128, City Road, London, England, EC1V 2NX | Secretary | 01 December 2018 | Active |
| 128, City Road, London, England, EC1V 2NX | Director | 01 February 2019 | Active |
| 128, City Road, London, England, EC1V 2NX | Director | 01 November 2021 | Active |
| 128, City Road, London, England, EC1V 2NX | Director | 01 December 2022 | Active |
| Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX | Director | 10 March 2018 | Active |
| 128, City Road, London, England, EC1V 2NX | Director | 03 December 2023 | Active |
| Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX | Director | 10 March 2018 | Active |
| Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX | Director | 01 February 2019 | Active |
| 128, City Road, London, England, EC1V 2NX | Director | 01 February 2019 | Active |
| 128, City Road, London, England, EC1V 2NX | Director | 01 November 2021 | Active |
| 128, City Road, London, England, EC1V 2NX | Director | 01 November 2022 | Active |
| 128, City Road, London, England, EC1V 2NX | Director | 01 March 2020 | Active |
| Mr David Lawrence Wintermeyer | ||
| Notified on | : | 14 January 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 128, City Road, London, England, EC1V 2NX |
| Nature of control | : |
|
| Mr Greg James Medcraft | ||
| Notified on | : | 14 January 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1956 |
| Nationality | : | Australian |
| Country of residence | : | England |
| Address | : | 128, City Road, London, England, EC1V 2NX |
| Nature of control | : |
|
| Mr Lavan Thasarathakumar | ||
| Notified on | : | 14 January 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1991 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 128, City Road, London, England, EC1V 2NX |
| Nature of control | : |
|
| Mr Simon James Taylor | ||
| Notified on | : | 14 January 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 128, City Road, London, England, EC1V 2NX |
| Nature of control | : |
|
| Global Blockchain Business Council | ||
| Notified on | : | 25 May 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | 20, Rue De-Candolle, 1205 Geneva, Switzerland, |
| Nature of control | : |
|
| Mr Simon James Taylor | ||
| Notified on | : | 10 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1984 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX |
| Nature of control | : |
|
| Mr David Lawrence Wintermeyer | ||
| Notified on | : | 10 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-26 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2024-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-28 | Incorporation | Memorandum articles. | Download |
| 2024-02-28 | Resolution | Resolution. | Download |
| 2024-01-16 | Change of name | Certificate change of name company. | Download |
| 2024-01-14 | Officers | Termination director company with name termination date. | Download |
| 2024-01-14 | Officers | Termination director company with name termination date. | Download |
| 2024-01-14 | Officers | Termination director company with name termination date. | Download |
| 2023-12-13 | Resolution | Resolution. | Download |
| 2023-12-04 | Officers | Appoint person director company with name date. | Download |
| 2023-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-05 | Officers | Appoint person director company with name date. | Download |
| 2022-11-22 | Officers | Termination director company with name termination date. | Download |
| 2022-11-08 | Officers | Appoint person director company with name date. | Download |
| 2022-11-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-19 | Resolution | Resolution. | Download |
| 2022-10-18 | Incorporation | Memorandum articles. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-15 | Incorporation | Memorandum articles. | Download |
| 2022-06-15 | Resolution | Resolution. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.