Digital Money Direct Limited

General information

Name:

Digital Money Direct Ltd

Office Address:

70 Bounces Road N9 8JS London

Number: 10890509

Incorporation date: 2017-07-31

Dissolution date: 2023-12-12

End of financial year: 30 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Digital Money Direct came into being in 2017 as a company enlisted under no 10890509, located at N9 8JS London at 70 Bounces Road. The firm's last known status was dissolved. Digital Money Direct had been operating on the market for six years.

David A. was this company's managing director, selected to lead the company in 2017 in July.

David A. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

David A.

Role: Director

Appointed: 31 July 2017

Latest update: 4 February 2024

David A.

Role: Secretary

Appointed: 31 July 2017

Latest update: 4 February 2024

People with significant control

David A.
Notified on 31 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 July 2023
Account last made up date 31 July 2021
Confirmation statement next due date 06 June 2024
Confirmation statement last made up date 23 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-07-31
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation
Free Download
Confirmation statement with no updates Tuesday 23rd May 2023 (CS01)
filed on: 24th, May 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
  • 66110 : Administration of financial markets
6
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