DIGITAL VEGA FX LTD
Active - Accounts Filed
General Information
NAME
DIGITAL VEGA FX LTD
COMPANY NUMBER
06745234
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
10/11/2008
(16years old)
WEBSITE
www.digitalvega.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 6DN
Telephone: 02039684521
TPS: No
9TH 107 Cheapside
London
EC2V 6DN
Telephone: 39684521
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Board Member Louisa Kwok (932711182) Appointed |
| 10/09/2024 | Katherine Claire Lowe (930689270) has left the board |
| 06/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIGITAL VEGA FX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIGITAL VEGA FX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIGITAL VEGA FX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 14/11/2008 - Present (16years) Secretary: 14/11/2008 - Present (16years) Born in Jul 1957 (age: 67) |
Active | Director&Secretary |
Current: 2 Past: 12 |
View Report |
|
01/09/2010 - Present (14 years and 2 months) Born in Dec 1956 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/01/2015 - Present (9 years and 10 months) 06/01/2015 - Present (9 years and 10 months) Born in N/A |
Active | Secretary |
Current: 500 Past: 599 |
View Report |
|
11/11/2015 - Present (9years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/11/2017 - 22/11/2016 (1years) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Board Member Louisa Kwok (932711182) Appointed |
| 10/09/2024 | Katherine Claire Lowe (930689270) has left the board |
| 06/02/2024 | New Accounts filed |
| 28/12/2023 | Jamie Lil Trickett (931036209) has left the board |
| 28/12/2023 | New Board Member Katherine Claire Lowe (930689270) Appointed |
| 14/11/2023 | New Confirmation Statement filed |
| 22/06/2023 | Katherine Claire Lowe (930689270) has left the board |
| 22/06/2023 | New Board Member Jamie Lil Trickett (931036209) Appointed |
| 10/05/2023 | New Board Member Katherine Claire Lowe (930689270) Appointed |
| 14/04/2023 | New Board Member Alessandro Borelli (930778521) Appointed |
| 14/04/2023 | Patrick Michael McTurk (923488329) has left the board |
| 20/11/2022 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 23/03/2022 | New Confirmation Statement filed |
| 29/11/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 03/12/2019 | New Board Member Sethu Palaniappan (926486341) Appointed |
| 17/04/2019 | Philip Arthur Simons (921513673) has left the board |
| 16/04/2019 | New Accounts filed |
| 21/11/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 20/06/2018 | New Board Member Allan McKenzie (916427673) Appointed |
| 22/11/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 06/07/2017 | Brendan Bradley (916427675) has left the board |
| 06/07/2017 | Allan McKenzie (916427673) has left the board |
| 06/07/2017 | New Board Member Patrick Michael McTurk (923488329) Appointed |
| 06/07/2017 | New Board Member Philip Arthur Simons (921513673) Appointed |
| 28/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 15/08/2016 | New Company Secretary Stephen Jarrett (921204065) Appointed |
| 12/12/2015 | New Annual Return filed |
| 10/12/2015 | New Accounts filed |
| 22/06/2015 | OHS SECRETARIES LIMITED (919387619) has left the board |
| 22/06/2015 | New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed |
| 11/01/2015 | New Annual Return filed |
| 08/01/2015 | New Company Secretary OHS SECRETARIES LIMITED (919387619) Appointed |
| 08/01/2015 | Change in Reg. Office |
| 16/08/2014 | New Accounts filed |
| 06/12/2013 | New Annual Return filed |
| 07/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 09/01/2013 | Change in Reg. Office |
| 01/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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