DIGIT CURRENCY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDIGIT CURRENCY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12285655
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DIGIT CURRENCY LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is DIGIT CURRENCY LTD located?

    Registered Office Address
    Mercator House
    New Road Evx
    BN27 1PX Herstmonceux
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIGIT CURRENCY LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for DIGIT CURRENCY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 27, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Termination of appointment of Daniel Schumann as a director on May 31, 2021

    1 pagesTM01

    Appointment of Mr Frank Brunko as a director on May 31, 2021

    2 pagesAP01

    Confirmation statement made on Oct 27, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Frank Brunko as a director on Nov 27, 2019

    1 pagesTM01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 28, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalOct 28, 2019

    Statement of capital on Oct 28, 2019

    • Capital: EUR 1,000
    SH01

    Who are the officers of DIGIT CURRENCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUNKO, Frank Dieter
    New Road Evx
    BN27 1PX Herstmonceux
    Mercator House
    East Sussex
    England
    Director
    New Road Evx
    BN27 1PX Herstmonceux
    Mercator House
    East Sussex
    England
    EnglandGermanDirector86044610007
    BRUNKO, Frank Dieter
    Plymouth Wharf
    E14 3EL London
    39
    England
    Director
    Plymouth Wharf
    E14 3EL London
    39
    England
    EnglandGermanDirector86044610007
    SCHUMANN, Daniel
    Birkenring
    15749 Mittenwalde
    27
    Germany
    Director
    Birkenring
    15749 Mittenwalde
    27
    Germany
    GermanyGermanDirector263816130001

    Who are the persons with significant control of DIGIT CURRENCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Frank Brunko
    Plymouth Wharf
    E14 3EL London
    39
    England
    Oct 28, 2019
    Plymouth Wharf
    E14 3EL London
    39
    England
    No
    Nationality: German
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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