General information

Name:

Digital Vega Fx Limited

Office Address:

9th Floor 107 Cheapside EC2V 6DN London

Number: 06745234

Incorporation date: 2008-11-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Digital Vega Fx Ltd has been prospering on the market for at least 16 years. Started with Companies House Reg No. 06745234 in 2008, the firm is based at 9th Floor, London EC2V 6DN. The company's registered with SIC code 64999 - Financial intermediation not elsewhere classified. Digital Vega Fx Limited released its latest accounts for the period that ended on 2021-11-30. The latest annual confirmation statement was submitted on 2022-11-01.

Taking into consideration this particular firm's constant expansion, it became imperative to acquire further executives, namely: Katherine L., Alessandro B., Allan M. who have been assisting each other since 2023 to promote the success of this specific business. In order to help the directors in their tasks, the abovementioned business has been utilizing the skills of Stephen J. as a secretary for the last nine years. Another limited company has been appointed as one of the secretaries of this company: Ohs Secretaries Limited.

Financial data based on annual reports

Company staff

Katherine L.

Role: Director

Appointed: 04 December 2023

Latest update: 28 March 2024

Alessandro B.

Role: Director

Appointed: 06 April 2023

Latest update: 28 March 2024

Allan M.

Role: Director

Appointed: 24 November 2017

Latest update: 28 March 2024

Stephen J.

Role: Secretary

Appointed: 11 November 2015

Latest update: 28 March 2024

Role: Corporate Secretary

Appointed: 06 January 2015

Address: Cheapside, London, EC2V 6DN, United Kingdom

Latest update: 28 March 2024

Nick L.

Role: Director

Appointed: 01 September 2010

Latest update: 28 March 2024

Mark S.

Role: Director

Appointed: 14 November 2008

Latest update: 28 March 2024

People with significant control

Andrey K. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Andrey K.
Notified on 4 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Deutsche Borse Ag
Legal authority Germany
Legal form Corporate
Country registered Germany
Place registered Germany
Registration number Hrb 32232
Notified on 6 April 2016
Ceased on 17 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 30 November 2021
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
15
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