General information

Name:

Digitheum Limited

Office Address:

7 Bevans Terrace Llansamlet Winch Wen SA7 9XR Swansea

Number: 13384215

Incorporation date: 2021-05-10

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Digitheum Ltd has been prospering in the United Kingdom for 3 years. Registered under the number 13384215 in the year 2021, the company is located at 7 Bevans Terrace Llansamlet, Swansea SA7 9XR. This firm's declared SIC number is 64205 meaning Activities of financial services holding companies. The business most recent annual accounts cover the period up to 2023/05/31 and the most recent confirmation statement was released on 2023/05/09.

As for this specific limited company, the full range of director's obligations have so far been fulfilled by Suheidy M. who was chosen to lead the company on 2021-05-10.

Executives who have control over the firm are as follows: Maribick A. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. Digitheum C.I. owns over 3/4 of company shares. This company can be reached in Santo Domingo at Centro De Los Héroes, Ensanche La Paz, 10101, Dn and was registered as a PSC under the registration number 643019.

Financial data based on annual reports

Company staff

Suheidy M.

Role: Director

Appointed: 10 May 2021

Latest update: 23 December 2023

People with significant control

Maribick A.
Notified on 7 March 2024
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Digitheum C.I.
Address: Calle Héroes De Luperón No.3, Centro De Los Héroes, Ensanche La Paz, Santo Domingo, Dn, 10101, PO Box 6125, Dominican Republic
Legal authority Busines Law Of Dominican Republic
Legal form Limited Partnership
Country registered Dominican Republic
Place registered Onapi Dominican Republic
Registration number 643019
Notified on 27 November 2021
Nature of control:
over 3/4 of shares
Suheidy M.
Notified on 10 May 2021
Ceased on 7 February 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-05-10
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director appointment on Thursday 7th March 2024. (AP01)
filed on: 7th, March 2024
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
  • 64999 : Financial intermediation not elsewhere classified
  • 66110 : Administration of financial markets
  • 99000 : Activities of extraterritorial organizations and bodies
2
Company Age

Closest Companies - by postcode