Active
Company Information for DIGITAL VEGA FX LTD
9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN,
|
Company Registration Number
06745234
Private Limited Company
Active |
Company Name | |
---|---|
DIGITAL VEGA FX LTD | |
Legal Registered Office | |
9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN Other companies in EC4Y | |
Company Number | 06745234 | |
---|---|---|
Company ID Number | 06745234 | |
Date formed | 2008-11-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 10/11/2015 | |
Return next due | 08/12/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2025-01-05 12:12:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DIGITAL VEGA FX LTD | Singapore | Active | Company formed on the 2020-01-22 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN JARRETT |
||
OHS SECRETARIES LIMITED |
||
NICK LUKIC |
||
ALLAN MCKENZIE |
||
PATRICK MICHAEL MCTURK |
||
PHILIP ARTHUR SIMONS |
||
MARK WILLIAM SUTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRENDAN BRADLEY |
Director | ||
ALLAN MCKENZIE |
Director | ||
MARK WILLIAM SUTER |
Company Secretary | ||
STEPHEN JARRETT |
Director | ||
YOMTOV ELIEZER JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VOXSMART LIMITED | Company Secretary | 2018-06-05 | CURRENT | 2006-01-30 | Active | |
CRITERIA CORP EU LTD | Company Secretary | 2018-05-26 | CURRENT | 2018-05-26 | Active - Proposal to Strike off | |
EASTNINE STUDIOS LIMITED | Company Secretary | 2018-05-24 | CURRENT | 2018-05-24 | In Administration/Administrative Receiver | |
MYTOS BIO LIMITED | Company Secretary | 2018-05-22 | CURRENT | 2016-01-19 | Active | |
EXPLAAIN LTD | Company Secretary | 2018-05-17 | CURRENT | 2015-09-01 | Active - Proposal to Strike off | |
QUILL CONTENT LIMITED | Company Secretary | 2018-05-14 | CURRENT | 2010-10-11 | Active | |
OYST PAYMENT LIMITED | Company Secretary | 2018-04-26 | CURRENT | 2018-04-26 | Active - Proposal to Strike off | |
DRIP GLOBAL (UK) LTD | Company Secretary | 2018-04-23 | CURRENT | 2018-04-23 | Active | |
AARKI (UK) LIMITED | Company Secretary | 2018-04-10 | CURRENT | 2018-04-10 | Active | |
TERADYNE INTERNATIONAL UK HOLDINGS LTD | Company Secretary | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
UK SETTLED LIMITED | Company Secretary | 2018-03-21 | CURRENT | 2013-09-04 | Active - Proposal to Strike off | |
ZAMNA TECHNOLOGIES LIMITED | Company Secretary | 2018-02-28 | CURRENT | 2016-01-08 | Active | |
SONOVATE LIMITED | Company Secretary | 2018-02-16 | CURRENT | 2011-01-20 | Active | |
ZATILI LIMITED | Company Secretary | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
WORLDREMIT SERVICE COMPANY LIMITED | Company Secretary | 2018-02-06 | CURRENT | 2018-02-06 | Active | |
POQ STUDIO LTD. | Company Secretary | 2018-01-31 | CURRENT | 2011-09-29 | Active | |
OKHI LIMITED | Company Secretary | 2018-01-30 | CURRENT | 2014-09-15 | Active | |
THE FAMILY (MNEMOSYNE) LTD. | Company Secretary | 2018-01-30 | CURRENT | 2017-05-30 | Active - Proposal to Strike off | |
PELOTON INTERACTIVE UK LIMITED | Company Secretary | 2018-01-29 | CURRENT | 2018-01-29 | Active | |
SPLYT TECHNOLOGIES LTD | Company Secretary | 2018-01-21 | CURRENT | 2014-02-18 | Active | |
ARCTREND LIMITED | Company Secretary | 2018-01-12 | CURRENT | 1980-04-18 | In Administration | |
BLACK EDGE MEDIA LIMITED | Company Secretary | 2018-01-08 | CURRENT | 2018-01-08 | Active - Proposal to Strike off | |
TRADECORE PRIME LIMITED | Company Secretary | 2018-01-08 | CURRENT | 2018-01-08 | Active | |
REYN LIMITED | Company Secretary | 2018-01-05 | CURRENT | 2018-01-05 | Active - Proposal to Strike off | |
THIS IS THE BIG DEAL LIMITED | Company Secretary | 2018-01-04 | CURRENT | 2014-01-29 | Active | |
SPLYT GROUP LTD | Company Secretary | 2017-12-12 | CURRENT | 2015-09-21 | Active | |
LOMI ARTIFICIAL INTELLIGENCE LIMITED | Company Secretary | 2017-12-07 | CURRENT | 2015-11-09 | Active - Proposal to Strike off | |
FNATIC LTD | Company Secretary | 2017-11-29 | CURRENT | 2011-10-11 | Active | |
SANNPA LIMITED | Company Secretary | 2017-11-29 | CURRENT | 2013-11-01 | Active | |
FNATIC GEAR LIMITED | Company Secretary | 2017-11-29 | CURRENT | 2015-09-10 | Active | |
DIGITAL KINEMATICS LTD | Company Secretary | 2017-11-29 | CURRENT | 2015-09-14 | Active - Proposal to Strike off | |
SIXFOLD BIOSCIENCE LTD. | Company Secretary | 2017-11-26 | CURRENT | 2017-03-23 | Active | |
DIGITAL THERAPEUTICS LTD | Company Secretary | 2017-11-24 | CURRENT | 2015-11-02 | Active | |
YOUTEAM LTD | Company Secretary | 2017-11-23 | CURRENT | 2014-03-04 | Active | |
SBAR ENDURANCE LIMITED | Company Secretary | 2017-11-22 | CURRENT | 2016-03-24 | Active | |
DEALOYAL LTD. | Company Secretary | 2017-11-21 | CURRENT | 2017-11-21 | Active - Proposal to Strike off | |
MARCOPOLO LEARNING LTD | Company Secretary | 2017-11-20 | CURRENT | 2016-06-01 | Active | |
ALGANYS LIMITED | Company Secretary | 2017-11-20 | CURRENT | 2017-11-20 | Active | |
ZYPER LTD | Company Secretary | 2017-11-19 | CURRENT | 2016-02-02 | Active - Proposal to Strike off | |
STARTUP ENTERTAINMENT LTD | Company Secretary | 2017-11-09 | CURRENT | 2017-11-09 | Active - Proposal to Strike off | |
RATTAY HOLDING LTD | Company Secretary | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
HATCH MONEY LTD | Company Secretary | 2017-10-30 | CURRENT | 2017-01-18 | Active - Proposal to Strike off | |
OPTIMAL LABS LIMITED | Company Secretary | 2017-10-19 | CURRENT | 2016-11-09 | Active | |
DEALOYAL CORPORATION LTD. | Company Secretary | 2017-09-29 | CURRENT | 2017-09-29 | Active - Proposal to Strike off | |
9FIN LIMITED | Company Secretary | 2017-09-26 | CURRENT | 2016-10-28 | Active | |
PISANO LIMITED | Company Secretary | 2017-09-18 | CURRENT | 2017-09-18 | Active | |
ASSETVAULT LIMITED | Company Secretary | 2017-09-14 | CURRENT | 2016-02-08 | Active | |
PMV MEDIA LTD. | Company Secretary | 2017-09-13 | CURRENT | 2017-09-13 | Active - Proposal to Strike off | |
FULCRUM BIOENERGY, LTD. | Company Secretary | 2017-09-08 | CURRENT | 2017-09-08 | Active | |
CONNEXIN LIMITED | Company Secretary | 2017-08-25 | CURRENT | 2006-05-19 | Active | |
DOGMATES LTD. | Company Secretary | 2017-08-16 | CURRENT | 2014-11-26 | Active | |
TRANSFERGO HOLDINGS LIMITED | Company Secretary | 2017-08-15 | CURRENT | 2015-09-22 | Active | |
WORLDREMIT LTD. | Company Secretary | 2017-07-27 | CURRENT | 2009-12-22 | Active | |
IOL REALISATIONS LIMITED | Company Secretary | 2017-07-18 | CURRENT | 2012-06-21 | In Administration/Administrative Receiver | |
INFINITEMONKEYS.AI LIMITED | Company Secretary | 2017-07-10 | CURRENT | 2017-07-10 | Active | |
CIRCUITHUB LIMITED | Company Secretary | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
ZEBRA FUEL LTD | Company Secretary | 2017-06-28 | CURRENT | 2016-06-15 | In Administration/Administrative Receiver | |
REVOLUT LTD | Company Secretary | 2017-06-14 | CURRENT | 2013-12-06 | Active | |
MI3 COMPUTATIONAL RESEARCH LIMITED | Company Secretary | 2017-06-08 | CURRENT | 2017-06-08 | Active - Proposal to Strike off | |
MEZU TECHNOLOGIES (UK) LIMITED | Company Secretary | 2017-06-07 | CURRENT | 2017-06-07 | Active - Proposal to Strike off | |
NEW RELIC UK LIMITED | Company Secretary | 2017-06-06 | CURRENT | 2014-06-03 | Active | |
LABSTEP LIMITED | Company Secretary | 2017-06-01 | CURRENT | 2013-11-25 | Active | |
NEWPARK INTERNATIONAL UK LIMITED | Company Secretary | 2017-05-30 | CURRENT | 2017-04-26 | Active | |
FLATFAIR LIMITED | Company Secretary | 2017-05-16 | CURRENT | 2016-11-21 | Active | |
FAT LLAMA LTD | Company Secretary | 2017-05-15 | CURRENT | 2015-12-23 | Active | |
BLACK STAR HOLDINGS LIMITED | Company Secretary | 2017-05-08 | CURRENT | 2017-05-08 | Active | |
APPSUMER LTD | Company Secretary | 2017-04-13 | CURRENT | 2014-12-31 | Active | |
THE CURRENCY CLOUD GROUP LIMITED | Company Secretary | 2017-04-13 | CURRENT | 2007-07-26 | Active | |
VILLAGE MARKET LIMITED | Company Secretary | 2017-04-11 | CURRENT | 2015-10-23 | Active | |
AZIMO LTD | Company Secretary | 2017-04-06 | CURRENT | 2012-01-03 | Active | |
LOOPME LTD | Company Secretary | 2017-04-06 | CURRENT | 2012-03-07 | Active | |
UNAMO UK LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2017-01-12 | Dissolved 2018-04-24 | |
PADDINGTON AND COMPANY LIMITED | Company Secretary | 2017-04-05 | CURRENT | 1973-07-31 | Active | |
MARKETREACH LICENSING SERVICES LIMITED | Company Secretary | 2017-04-05 | CURRENT | 1999-03-05 | Active | |
STUDIOCANAL KIDS & FAMILY LIMITED | Company Secretary | 2017-04-05 | CURRENT | 1984-05-24 | Active | |
RBSA 2016 LIMITED | Company Secretary | 2017-04-05 | CURRENT | 1975-03-14 | Active | |
ENTERNSHIPS LIMITED | Company Secretary | 2017-03-27 | CURRENT | 2009-02-10 | Active | |
RAYLEX LTD | Company Secretary | 2017-02-24 | CURRENT | 2013-07-01 | Active | |
ELIGIBLE LIMITED | Company Secretary | 2017-02-20 | CURRENT | 2016-02-19 | Active | |
CAPTAIN AI TECHNOLOGIES LTD | Company Secretary | 2017-02-18 | CURRENT | 2014-06-04 | Active | |
MEDIASIFT LIMITED | Company Secretary | 2017-02-05 | CURRENT | 2007-10-29 | Active - Proposal to Strike off | |
CMF TECHNOLOGY LIMITED | Company Secretary | 2017-01-10 | CURRENT | 2016-01-11 | Active | |
DEPOP LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2012-12-03 | Active | |
GALEM ENERGY LIMITED | Company Secretary | 2016-12-23 | CURRENT | 2016-12-23 | Active | |
LOVESTOCKS LIMITED | Company Secretary | 2016-12-21 | CURRENT | 2016-12-21 | Active - Proposal to Strike off | |
BRILLIANT IN EXCELLENCE (UK) LIMITED | Company Secretary | 2016-12-05 | CURRENT | 2016-02-18 | Active | |
HQ MOBILE LIMITED | Company Secretary | 2016-11-30 | CURRENT | 2014-07-30 | Active - Proposal to Strike off | |
OORJA DEVELOPMENT SOLUTIONS LIMITED | Company Secretary | 2016-11-07 | CURRENT | 2016-08-31 | Active | |
OWLYN LIMITED | Company Secretary | 2016-10-26 | CURRENT | 2016-10-26 | Active - Proposal to Strike off | |
EPIC GAMES SA UK LIMITED | Company Secretary | 2016-10-26 | CURRENT | 2013-01-25 | Active | |
HASHICORP UK LIMITED | Company Secretary | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
PIMORONI LTD | Company Secretary | 2016-09-29 | CURRENT | 2011-01-31 | Active | |
LUXDECO LTD | Company Secretary | 2016-09-23 | CURRENT | 2012-05-14 | In Administration | |
WHALAR LTD | Company Secretary | 2016-09-22 | CURRENT | 2015-10-01 | Active | |
CADRE NOIR LIMITED | Company Secretary | 2016-09-21 | CURRENT | 2016-09-21 | Active - Proposal to Strike off | |
WINNOW IP LIMITED | Company Secretary | 2016-09-19 | CURRENT | 2016-09-19 | Dissolved 2017-03-07 | |
VELICUS LIMITED | Company Secretary | 2016-08-30 | CURRENT | 2016-08-30 | Active - Proposal to Strike off | |
ILYM LIMITED | Company Secretary | 2016-08-22 | CURRENT | 2016-08-22 | Active | |
SILVER SPRING NETWORKS (UK) LIMITED | Company Secretary | 2016-08-10 | CURRENT | 2009-07-30 | Active - Proposal to Strike off | |
GODESIC LIMITED | Company Secretary | 2016-08-08 | CURRENT | 2012-09-19 | Active | |
WINNOW HOLDINGS LIMITED | Company Secretary | 2016-08-01 | CURRENT | 2016-08-01 | Active | |
CLOUDLOCK UK LTD | Company Secretary | 2016-07-29 | CURRENT | 2014-05-30 | Liquidation | |
REQUESTEC SAYPAGE LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2011-07-05 | Dissolved 2017-01-03 | |
REMOTE-LEARNER UK LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2011-02-07 | Dissolved 2017-01-03 | |
BLACKBOARD COLLABORATE UK LIMITED | Company Secretary | 2016-07-27 | CURRENT | 1998-12-22 | Dissolved 2017-10-10 | |
TXTTOOLS LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2009-11-04 | Dissolved 2017-01-03 | |
PLAN.NR LIMITED | Company Secretary | 2016-07-26 | CURRENT | 2012-03-15 | Active | |
NH2 LIMITED | Company Secretary | 2016-07-25 | CURRENT | 2016-07-25 | Liquidation | |
WINNOW SOLUTIONS LIMITED | Company Secretary | 2016-07-18 | CURRENT | 2013-05-31 | Active | |
CEED LTD | Company Secretary | 2016-07-10 | CURRENT | 2014-10-29 | Active | |
THE FAMILY (LEGENDARY) LTD. | Company Secretary | 2016-06-01 | CURRENT | 2016-06-01 | Active | |
THE FAMILY (LONDON) LTD. | Company Secretary | 2016-05-26 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
LE WAGON UK LIMITED | Company Secretary | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
POSITIVE PLANET UK LIMITED | Company Secretary | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
GRAPHCORE LIMITED | Company Secretary | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
BEAUTIFUL DESTINATIONS LIMITED | Company Secretary | 2016-05-13 | CURRENT | 2014-04-22 | Active | |
LESALON BEAUTY LTD | Company Secretary | 2016-05-12 | CURRENT | 2014-06-13 | Active | |
PAGERDUTY, LTD | Company Secretary | 2016-04-19 | CURRENT | 2016-04-19 | Active | |
MANO GROUP LIMITED | Company Secretary | 2016-04-11 | CURRENT | 2016-04-11 | Active | |
SAL INVESTMENTS LTD | Company Secretary | 2016-03-31 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
MEET HARMONY LIMITED | Company Secretary | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
AUTOMATA TECHNOLOGIES LIMITED | Company Secretary | 2016-02-08 | CURRENT | 2015-01-12 | Active | |
CHARIS HEALTHCARE HOLDINGS LIMITED | Company Secretary | 2016-01-29 | CURRENT | 2016-01-29 | Active - Proposal to Strike off | |
TRACE ONE PARENT LTD | Company Secretary | 2016-01-26 | CURRENT | 2016-01-26 | Dissolved 2017-08-29 | |
TRACE ONE HOLDINGS LTD | Company Secretary | 2016-01-26 | CURRENT | 2016-01-26 | Dissolved 2017-08-29 | |
WESLASH LIMITED | Company Secretary | 2016-01-07 | CURRENT | 2016-01-07 | Active - Proposal to Strike off | |
VCHAIN TECH LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2015-12-17 | Dissolved 2017-04-18 | |
THOUGHTSPOT EMEA LIMITED | Company Secretary | 2015-12-08 | CURRENT | 2015-11-23 | Active | |
SOLAR PARK DEVELOPMENTS 10 LTD | Company Secretary | 2015-12-07 | CURRENT | 2013-05-02 | Dissolved 2016-11-29 | |
ORION ENERGY CAPITAL LIMITED | Company Secretary | 2015-11-19 | CURRENT | 2015-11-19 | Dissolved 2017-05-02 | |
TRUSK LIMITED | Company Secretary | 2015-11-04 | CURRENT | 2015-11-04 | Active | |
NOTUS INVESTMENTS LIMITED | Company Secretary | 2015-11-02 | CURRENT | 2015-11-02 | Dissolved 2016-05-24 | |
IDIO LIMITED | Company Secretary | 2015-10-27 | CURRENT | 2006-08-03 | Active - Proposal to Strike off | |
POSITIVE ECONOMY FORUM LIMITED | Company Secretary | 2015-10-26 | CURRENT | 2015-10-26 | Dissolved 2016-12-27 | |
MENU NEXT DOOR LIMITED | Company Secretary | 2015-10-13 | CURRENT | 2015-10-13 | Liquidation | |
ID GUARDIAN LTD | Company Secretary | 2015-09-24 | CURRENT | 2013-08-30 | Active - Proposal to Strike off | |
EMAGINE CONSULTING LTD | Company Secretary | 2015-09-17 | CURRENT | 2012-10-19 | Active | |
THE FAMILY (HOLDINGS) LTD. | Company Secretary | 2015-09-17 | CURRENT | 2014-12-23 | Active | |
MFM INVESTMENT LTD | Company Secretary | 2015-09-09 | CURRENT | 2014-06-16 | Active | |
TUTTEO LIMITED | Company Secretary | 2015-08-14 | CURRENT | 2015-08-14 | Active | |
SOURCEABLE LIMITED | Company Secretary | 2015-08-04 | CURRENT | 2011-07-21 | In Administration/Administrative Receiver | |
CB PAYMENTS, LTD | Company Secretary | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
RBDM LIMITED | Company Secretary | 2015-07-16 | CURRENT | 2007-08-03 | In Administration | |
FIDEL LIMITED | Company Secretary | 2015-06-04 | CURRENT | 2012-05-15 | Active | |
SPEAKEASY TECH UK LIMITED | Company Secretary | 2015-05-28 | CURRENT | 2014-02-06 | Dissolved 2017-02-21 | |
GFT UK INVEST LIMITED | Company Secretary | 2015-04-23 | CURRENT | 2011-02-10 | Dissolved 2018-04-24 | |
GFT FINANCIAL LIMITED | Company Secretary | 2015-04-23 | CURRENT | 1997-11-20 | Active | |
GFT UK LIMITED | Company Secretary | 2015-04-23 | CURRENT | 2001-03-02 | Active | |
MFM HOLDING LTD | Company Secretary | 2015-04-21 | CURRENT | 2015-04-21 | Active | |
NOMNOM INSIGHTS LIMITED | Company Secretary | 2015-03-27 | CURRENT | 2015-03-27 | Liquidation | |
SWEATCO LTD | Company Secretary | 2015-01-21 | CURRENT | 2014-09-30 | Active | |
SPOTNIGHT LIMITED | Company Secretary | 2014-12-11 | CURRENT | 2014-05-12 | Active - Proposal to Strike off | |
TESORX UK, LTD | Company Secretary | 2014-12-10 | CURRENT | 2014-12-10 | Active - Proposal to Strike off | |
SECRET ESCAPES LIMITED | Company Secretary | 2014-12-08 | CURRENT | 2009-09-22 | Active | |
TRAFI LIMITED | Company Secretary | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
VOLTAGE BROS. LIMITED | Company Secretary | 2014-11-19 | CURRENT | 2014-11-19 | Dissolved 2017-08-01 | |
BARKING DOG VENTURES LIMITED | Company Secretary | 2014-10-15 | CURRENT | 2014-10-15 | Active | |
ACCREDIBLE LTD | Company Secretary | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
SUNGEVITY UK LTD | Company Secretary | 2014-09-15 | CURRENT | 2014-09-15 | Liquidation | |
ECHOBOX LTD | Company Secretary | 2014-06-18 | CURRENT | 2012-06-22 | Active | |
COINBASE UK, LTD | Company Secretary | 2014-06-12 | CURRENT | 2014-06-12 | Active - Proposal to Strike off | |
FABER DAEUFER & ITRATO (UK) LTD | Company Secretary | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
C2FO LTD | Company Secretary | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
COIN SCIENCES LTD | Company Secretary | 2014-03-20 | CURRENT | 2014-03-20 | Active | |
NPK ACCESS SOLUTIONS (UK) LIMITED | Company Secretary | 2013-12-13 | CURRENT | 1997-03-06 | Active | |
SIMBAPAY LTD | Company Secretary | 2013-10-25 | CURRENT | 2013-02-18 | Active | |
INVISIBLEHAND SOFTWARE LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2011-01-18 | Active - Proposal to Strike off | |
COUNTLY LTD | Company Secretary | 2013-06-13 | CURRENT | 2013-06-13 | Active | |
DOG BUDDY UK LTD | Company Secretary | 2013-04-12 | CURRENT | 2012-11-29 | Active | |
STRIPE PAYMENTS UK LTD | Company Secretary | 2013-04-09 | CURRENT | 2013-04-09 | Active | |
XTGEM LTD | Company Secretary | 2013-03-26 | CURRENT | 2012-09-11 | Active - Proposal to Strike off | |
TRADECORE GROUP LIMITED | Company Secretary | 2013-03-11 | CURRENT | 2013-03-11 | Active | |
TRANSFERGO LTD | Company Secretary | 2013-02-18 | CURRENT | 2012-01-18 | Active | |
APPRECIE LIMITED | Company Secretary | 2013-02-13 | CURRENT | 2012-02-03 | Dissolved 2017-11-16 | |
QAMINE LIMITED | Company Secretary | 2013-01-24 | CURRENT | 2013-01-24 | Active | |
RAWSTREAM LIMITED | Company Secretary | 2012-09-14 | CURRENT | 2012-09-14 | Active | |
SAYDUCK LTD | Company Secretary | 2012-05-18 | CURRENT | 2012-05-18 | Active - Proposal to Strike off | |
ANTAVO LIMITED | Company Secretary | 2012-04-26 | CURRENT | 2012-04-26 | Active | |
SKIMBIT LTD | Company Secretary | 2011-10-12 | CURRENT | 2007-08-20 | Active | |
TELEPORTD LIMITED | Company Secretary | 2011-10-10 | CURRENT | 2011-10-10 | Dissolved 2017-07-07 | |
ARTSTACK LIMITED | Company Secretary | 2011-09-30 | CURRENT | 2011-09-30 | Active - Proposal to Strike off | |
BLOSSOM IO LIMITED | Company Secretary | 2011-09-19 | CURRENT | 2011-09-19 | Dissolved 2016-11-15 | |
SPITFIRE 3000 LIMITED | Company Secretary | 2011-08-18 | CURRENT | 2011-08-18 | Active - Proposal to Strike off | |
BEL POWER SOLUTIONS LTD | Company Secretary | 2011-06-16 | CURRENT | 1995-09-18 | Dissolved 2017-09-05 | |
GIS CLOUD LIMITED | Company Secretary | 2010-10-26 | CURRENT | 2010-10-26 | Active | |
TERADYNE LIMITED | Company Secretary | 2010-10-05 | CURRENT | 1967-10-30 | Active | |
TURNITIN UK LTD | Company Secretary | 2010-08-24 | CURRENT | 2010-07-21 | Active | |
TRDATA LIMITED | Company Secretary | 2010-03-01 | CURRENT | 2009-10-07 | Active | |
BULOVA U.K. LIMITED | Company Secretary | 2009-11-20 | CURRENT | 2009-11-20 | Active - Proposal to Strike off | |
CODILITY LIMITED | Company Secretary | 2009-10-19 | CURRENT | 2009-10-19 | Active | |
ERPLY LIMITED | Company Secretary | 2009-10-15 | CURRENT | 2009-10-15 | Active | |
ASTLEY CLARKE LTD | Company Secretary | 2009-02-24 | CURRENT | 2005-11-29 | Active | |
XMOS LIMITED | Company Secretary | 2009-02-19 | CURRENT | 2005-06-29 | Active | |
THE OPTION MACHINE LTD | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
Change of share class name or designation | ||
25/11/24 STATEMENT OF CAPITAL GBP 422.31135 | ||
CONFIRMATION STATEMENT MADE ON 01/11/24, WITH UPDATES | ||
DIRECTOR APPOINTED MS LOUISA KWOK | ||
APPOINTMENT TERMINATED, DIRECTOR KATHERINE CLAIRE LOWE | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067452340003 | ||
27/02/24 STATEMENT OF CAPITAL GBP 414.81135 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
20/12/23 STATEMENT OF CAPITAL GBP 413.27922 | ||
Amended group accounts made up to 2021-11-30 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 067452340003 | ||
APPOINTMENT TERMINATED, DIRECTOR KATHERINE CLAIRE LOWE | ||
DIRECTOR APPOINTED MRS JAMIE LIL TRICKETT | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICK MICHAEL MCTURK | ||
DIRECTOR APPOINTED MR ALESSANDRO BORELLI | ||
Current accounting period extended from 30/11/22 TO 31/12/22 | ||
AA01 | Current accounting period extended from 30/11/22 TO 31/12/22 | |
Unaudited abridged accounts made up to 2021-11-30 | ||
Unaudited abridged accounts made up to 2021-11-30 | ||
CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES | |
SH01 | 24/05/22 STATEMENT OF CAPITAL GBP 402.56706 | |
RP04CS01 | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP375.30261 | |
RP04CS01 | ||
SH01 | 01/09/19 STATEMENT OF CAPITAL GBP 393.37431 | |
SH01 | 22/07/21 STATEMENT OF CAPITAL GBP 348.72192 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067452340002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SETHU PALANIAPPAN | |
AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
RP04SH01 | Second filing of capital allotment of shares GBP330.65022 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREY KHARCHENKO | |
PSC09 | Withdrawal of a person with significant control statement on 2019-12-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AP01 | DIRECTOR APPOINTED MR SETHU PALANIAPPAN | |
PSC07 | CESSATION OF DEUTSCHE BORSE AG AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Allan Fairbairn Mckenzie on 2017-11-24 | |
RES01 | ADOPT ARTICLES 23/07/19 | |
SH01 | 27/04/19 STATEMENT OF CAPITAL GBP 294.99967 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ARTHUR SIMONS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Allan Mckenzie on 2017-11-24 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/17 | |
AP01 | DIRECTOR APPOINTED MR ALLAN MCKENZIE | |
LATEST SOC | 17/11/17 STATEMENT OF CAPITAL;GBP 170.78106 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/16 | |
AP01 | DIRECTOR APPOINTED MR PHILIP ARTHUR SIMONS | |
AP01 | DIRECTOR APPOINTED MR PATRICK MICHAEL MCTURK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MCKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN BRADLEY | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 170.78106 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
AP03 | Appointment of Mr Stephen Jarrett as company secretary on 2015-11-11 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 170.78106 | |
SH01 | 18/11/15 STATEMENT OF CAPITAL GBP 170.78106 | |
AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/14 | |
SH03 | Purchase of own shares | |
RES09 | Resolution of authority to purchase a number of shares | |
RES01 | ADOPT ARTICLES 09/02/15 | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 153.17614 | |
SH06 | Cancellation of shares. Statement of capital on 2015-01-16 GBP 153.17614 | |
ANNOTATION | Clarification | |
RP04 |
| |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 157.60807 | |
AR01 | 10/11/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Mark William Suter on 2015-01-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM HAMILTON HOUSE 1 TEMPLE AVENUE LONDON EC4Y 0HA | |
AP04 | CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 07/07/14 STATEMENT OF CAPITAL GBP 4608.90 | |
AR01 | 10/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 10/11/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AR01 | 10/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JARRETT | |
AP01 | DIRECTOR APPOINTED MR BRENDAN BRADLEY | |
AP01 | DIRECTOR APPOINTED MR ALLAN MCKENZIE | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JARRETT | |
RES13 | SHARE PURCHASE AGREEMENT 06/06/2011 | |
RES01 | ADOPT ARTICLES 06/06/2011 | |
SH01 | 24/06/11 STATEMENT OF CAPITAL GBP 100 | |
SH02 | SUB-DIVISION 21/06/11 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SUB DIV 21/06/2011 | |
SH02 | SUB-DIVISION 01/09/10 | |
RES13 | SUBDIVISION 01/09/2010 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH01 | 01/09/10 STATEMENT OF CAPITAL GBP 100 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 10/11/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK WILLIAM SUTER / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM SUTER / 01/10/2010 | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JARRETT | |
AP01 | DIRECTOR APPOINTED MR NICK LUKIC | |
AR01 | 10/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM SUTER / 12/02/2010 | |
288a | DIRECTOR AND SECRETARY APPOINTED MARK WILLIAM SUTER | |
288b | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | DEUTSCHE BORSE AG (AS SECURITY TRUSTEE) |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIGITAL VEGA FX LTD
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as DIGITAL VEGA FX LTD are:
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | £ 5,053,043 |
ABRDN FUND MANAGERS LIMITED | £ 3,017,531 |
PICTET ASSET MANAGEMENT LIMITED | £ 647,110 |
DORSET HOUSE LTD | £ 572,427 |
ALLPAY LIMITED | £ 461,876 |
ARLINGCLOSE LIMITED | £ 227,102 |
FIL PENSIONS MANAGEMENT | £ 105,751 |
ASSET ADVANTAGE GROUP LIMITED | £ 92,418 |
CLOSE INVOICE FINANCE LIMITED | £ 61,134 |
3C PAYMENT UK LTD | £ 37,584 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
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