Digital Money Direct Limited was officially closed on 2023-12-12.
Digital Money Direct was a private limited company that was located at 70 Bounces Road, London, N9 8JS, Middlesex, UNITED KINGDOM. This company (officially started on 2017-07-31) was run by 1 director and 1 secretary.
Director David A. who was appointed on 31 July 2017.
Among the secretaries, we can name:
David A. appointed on 31 July 2017.
The company was categorised as "financial intermediation not elsewhere classified" (64999), "administration of financial markets" (66110).
The most recent confirmation statement was filed on 2023-05-23 and last time the accounts were filed was on 31 July 2021.
| Office Address | 70 Bounces Road |
| Town | London |
| Post code | N9 8JS |
| Country of origin | United Kingdom |
| Registration Number | 10890509 |
| Date of Incorporation | Mon, 31st Jul 2017 |
| Date of Dissolution | Tue, 12th Dec 2023 |
| Industry | Financial intermediation not elsewhere classified |
| Industry | Administration of financial markets |
| End of financial Year | 30th July |
| Company age | 6 years old |
| Account next due date | Fri, 28th Jul 2023 |
| Account last made up date | Sat, 31st Jul 2021 |
| Next confirmation statement due date | Thu, 6th Jun 2024 |
| Last confirmation statement dated | Tue, 23rd May 2023 |
Position: Director
Appointed: 31 July 2017
Position: Secretary
Appointed: 31 July 2017
David A.
| Notified on | 31 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | 1 000 |
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 23rd May 2023 filed on: 24th, May 2023 |
confirmation statement | Free Download (3 pages) |
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