DIGITAL VEGA FX LTD
Overview
| Company Name | DIGITAL VEGA FX LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06745234 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIGITAL VEGA FX LTD?
- Business and domestic software development (62012) / Information and communication
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is DIGITAL VEGA FX LTD located?
| Registered Office Address | 9th Floor 107 Cheapside EC2V 6DN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIGITAL VEGA FX LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DIGITAL VEGA FX LTD?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for DIGITAL VEGA FX LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 38 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Nov 01, 2025 with updates | 13 pages | CS01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 26, 2024
| 12 pages | SH01 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 4 pages | SH10 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Memorandum and Articles of Association | 54 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 43 pages | MA | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 25, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Nov 01, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Appointment of Ms Louisa Kwok as a director on Sep 09, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Katherine Claire Lowe as a director on Aug 09, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Satisfaction of charge 067452340003 in full | 1 pages | MR04 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 27, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 20, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
Appointment of Mrs Katherine Claire Lowe as a director on Dec 04, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Jamie Lil Trickett as a director on Dec 04, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Amended group of companies' accounts made up to Nov 30, 2020 | 35 pages | AAMD | ||||||||||||||||||||||
Who are the officers of DIGITAL VEGA FX LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JARRETT, Stephen | Secretary | 1 Temple Avenue EC4Y 0HA London Hamilton House England England | 212040650001 | |||||||||||
| OHS SECRETARIES LIMITED | Secretary | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom |
| 147090370002 | ||||||||||
| BORELLI, Alessandro | Director | 107 Cheapside EC2V 6DN London 9th Floor | Monaco | Italian | 307785210001 | |||||||||
| KWOK, Louisa | Director | 107 Cheapside EC2V 6DN London 9th Floor | United Kingdom | British,American | 327111820001 | |||||||||
| LUKIC, Nick | Director | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | England | British | 154304520001 | |||||||||
| MCKENZIE, Allan Fairbairn | Director | 107 Cheapside EC2V 6DN London 9th Floor | England | British | 164276730003 | |||||||||
| SUTER, Mark William | Director | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | United Kingdom | British | 140203780001 | |||||||||
| SUTER, Mark William | Secretary | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | British | 140203780001 | ||||||||||
| BRADLEY, Brendan | Director | 1 Temple Avenue EC4Y 0HA London Hamilton House London England | England | Irish | 164276750001 | |||||||||
| JACOBS, Yomtov Eliezer | Director | Richmond Avenue M25 0LW Prestwich 69 | England | British | 132925080001 | |||||||||
| JARRETT, Stephen | Director | 1 Temple Avenue EC4Y 0HA London Hamilton House | United Kingdom | British | 154305280001 | |||||||||
| LOWE, Katherine Claire | Director | 107 Cheapside EC2V 6DN London 9th Floor | United Kingdom | British,South African | 306892700001 | |||||||||
| LOWE, Katherine Claire | Director | 107 Cheapside EC2V 6DN London 9th Floor | United Kingdom | British,South African | 306892700001 | |||||||||
| MCKENZIE, Allan | Director | Churchill Place Canary Wharf E14 5HJ London 20 London England | England | British | 164276730001 | |||||||||
| MCTURK, Patrick Michael | Director | 107 Cheapside EC2V 6DN London 9th Floor | United Kingdom | British | 234883290001 | |||||||||
| PALANIAPPAN, Sethu | Director | Schutzengasse 3 Zurich 8001 C/O Tell Ag Switzerland | Switzerland | British | 264863410001 | |||||||||
| SIMONS, Philip Arthur | Director | 107 Cheapside EC2V 6DN London 9th Floor | England | British | 215136730001 | |||||||||
| TRICKETT, Jamie Lil | Director | 107 Cheapside EC2V 6DN London 9th Floor | United States | American | 310362090001 |
Who are the persons with significant control of DIGITAL VEGA FX LTD?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Andrey Kharchenko | Sep 04, 2019 | Route D’Esch L-2086 Luxembourg 412f Luxembourg | No | ||||||||||||
Nationality: Israeli Country of Residence: Monaco | |||||||||||||||
Natures of Control
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| Deutsche Borse Ag | Apr 06, 2016 | 65760 Eschborn Mergenthalerallee 61 Germany | Yes | ||||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for DIGITAL VEGA FX LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 17, 2019 | Sep 04, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0