BINANCE DIGITAL LIMITED - LONDON


Company Profile Company Filings

Overview

BINANCE DIGITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BINANCE DIGITAL LIMITED was incorporated 4 years ago on 29/11/2019 and has the registered number: 12340481. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BINANCE DIGITAL LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7 BELL YARD
LONDON
WC2A 2JR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ILIR ERGIS LARO Jun 1996 British Director 2023-09-11 CURRENT
MS YU YONGJIE Aug 1990 Chinese Director 2019-11-29 UNTIL 2021-10-19 RESIGNED
MS YU HELEN HAI May 1978 British Director 2019-11-29 UNTIL 2021-10-15 RESIGNED
MR JONATHAN STUART FARNELL Jul 1971 British Director 2021-10-16 UNTIL 2023-09-22 RESIGNED
MR SIMON LUKE DINGLE Sep 1979 South African Director 2019-11-29 UNTIL 2020-12-14 RESIGNED
MS WEI ZUOWEN Nov 1992 Chinese Director 2019-11-29 UNTIL 2021-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Zhao Changpeng 2019-11-29 2/1977 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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