DIGITAL CUSTODY NOMINEES LIMITED
Overview
| Company Name | DIGITAL CUSTODY NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11077292 |
| 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 CUSTODY NOMINEES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is DIGITAL CUSTODY NOMINEES LIMITED located?
| Registered Office Address | 20 Manvers Street BA1 1JW Bath England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIGITAL CUSTODY NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for DIGITAL CUSTODY NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2025 |
| Overdue | No |
What are the latest filings for DIGITAL CUSTODY NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Jonathan Patrick Dees as a director on Jan 30, 2026 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Nov 21, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ruth Anna Handcock as a director on Aug 19, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of David John Harvey as a director on Mar 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Hugo Pelham Thorman as a director on Mar 25, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Seccl Custody Limited as a person with significant control on Jul 31, 2020 | 2 pages | PSC05 | ||
Change of details for Seccl Custody Limited as a person with significant control on Nov 22, 2017 | 2 pages | PSC05 | ||
Appointment of Mr David Ritchie Ferguson as a director on Apr 05, 2022 | 2 pages | AP01 | ||
Termination of appointment of Samuel Handfield-Jones as a director on Apr 19, 2022 | 1 pages | TM01 | ||
Amended accounts for a dormant company made up to Nov 30, 2020 | 3 pages | AAMD | ||
Confirmation statement made on Nov 21, 2021 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Nov 30, 2021 to Apr 30, 2022 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||
Director's details changed for Mr Hugo Pelham Thorman on Nov 22, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr David John Harvey on Nov 22, 2017 | 2 pages | CH01 | ||
Appointment of Samuel Handfield-Jones as a director on May 07, 2021 | 2 pages | AP01 | ||
Appointment of Ms Ruth Anna Handcock as a director on May 07, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of DIGITAL CUSTODY NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEES, Jonathan Patrick | Director | Manvers Street BA1 1JW Bath 20 England | United Kingdom | British | 200783090001 | |||||
| FERGUSON, David Ritchie | Director | Manvers Street BA1 1JW Bath 20 United Kingdom | United Kingdom | British | 65396400007 | |||||
| HANDCOCK, Ruth Anna | Director | Manvers Street BA1 1JW Bath 20 England | England | British | 256110410001 | |||||
| HANDFIELD-JONES, Samuel | Director | Manvers Street BA1 1JW Bath 20 England | United Kingdom | British | 199339570001 | |||||
| HARVEY, David John | Director | Manvers Street BA1 1JW Bath 20 England | United Kingdom | British | 133784200001 | |||||
| THORMAN, Hugo Pelham | Director | Manvers Street BA1 1JW Bath 20 England | England | British | 108402650001 |
Who are the persons with significant control of DIGITAL CUSTODY NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Seccl Custody Limited | Nov 22, 2017 | Manvers Street BA1 1JW Bath 20 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for DIGITAL CUSTODY NOMINEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 22, 2017 | Nov 22, 2017 | 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