RECORD DIGITAL ASSET VENTURES LTD - WINDSOR
| Company Profile | Company Filings |
Overview
RECORD DIGITAL ASSET VENTURES LTD is a Private Limited Company from WINDSOR ENGLAND and has the status: Active.
RECORD DIGITAL ASSET VENTURES LTD was incorporated 3 years ago on 16/04/2021 and has the registered number: 13340699. The accounts status is FULL and accounts are next due on 31/12/2024.
RECORD DIGITAL ASSET VENTURES LTD was incorporated 3 years ago on 16/04/2021 and has the registered number: 13340699. The accounts status is FULL and accounts are next due on 31/12/2024.
RECORD DIGITAL ASSET VENTURES LTD - WINDSOR
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MORGAN HOUSE
WINDSOR
BERKSHIRE
SL4 1EP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/04/2023 | 29/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AMIR BEN-GACEM | Dec 1976 | British | Director | 2024-02-23 | CURRENT |
| MR STEVEN PETER CULLEN | Jun 1968 | British | Director | 2021-04-16 UNTIL 2024-02-23 | RESIGNED |
| MS REBECCA VENIS | Oct 1994 | British | Director | 2021-12-22 UNTIL 2024-02-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Solecrypt Blockchain Technologies Ltd | 2024-02-23 | Tadworth Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Record Plc | 2021-04-16 - 2024-02-23 | Windsor Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |