DIGITAL SECURITIES LTD - LONDON


Company Profile Company Filings

Overview

DIGITAL SECURITIES LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
DIGITAL SECURITIES LTD was incorporated 6 years ago on 05/06/2018 and has the registered number: 11397827. The accounts status is DORMANT.

DIGITAL SECURITIES LTD - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021

Registered Office

5 FLEET PLACE
LONDON
EC4M 7RD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/06/2021 18/06/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JOCELYN MARY KENNARD Feb 1954 British Director 2018-06-05 CURRENT
MR JASON SIMON FERRANDO Nov 1968 British Director 2018-06-05 CURRENT
MR ANDREW DE CANDOLE Apr 1953 British Director 2018-06-05 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
E-Money Capital Ltd 2018-06-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E-MONEY CAPITAL LTD LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
E-MONEY LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
EM123 LTD COLCHESTER ENGLAND Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
E-MONEY SERVICES LTD LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
E-MONEY SECURITY TRUSTEE LTD COLCHESTER ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
EM121 LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
EM122 LTD SOUTHAMPTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
E-MONEY ASSET MANAGEMENT LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
REGULATED VENTURES LTD LONDON UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
E-MONEY FRANCHISE LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
MY WAY FINTECH LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
E-MONEY INVESTMENTS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
TAXI LOANS LIMITED LONDON ENGLAND Active DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
E-POWER INTERNATIONAL LIMITED LEIGH ON SEA ... TOTAL EXEMPTION FULL 35110 - Production of electricity
E-MONEY FINANCE LTD LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
QUICK MONEY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
CLAREMONT DEVELOPMENTS WSM LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DIGITAL SECURITIES LTD 2021-10-22 30-06-2021 £1 equity
Dormant Company Accounts - DIGITAL SECURITIES LTD 2021-10-22 30-06-2020 £1 equity
Dormant Company Accounts - DIGITAL SECURITIES LTD 2020-04-28 30-06-2019 £1 equity

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