DIGITEC FINANCIAL TECHNOLOGIES AND SERVICES (UK) LTD - LONDON
| Company Profile | Company Filings |
Overview
DIGITEC FINANCIAL TECHNOLOGIES AND SERVICES (UK) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DIGITEC FINANCIAL TECHNOLOGIES AND SERVICES (UK) LTD was incorporated 3 years ago on 29/04/2021 and has the registered number: 13366224. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DIGITEC FINANCIAL TECHNOLOGIES AND SERVICES (UK) LTD was incorporated 3 years ago on 29/04/2021 and has the registered number: 13366224. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DIGITEC FINANCIAL TECHNOLOGIES AND SERVICES (UK) LTD - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
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
3RD FLOOR
LONDON
EC4A 3DW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/04/2023 | 12/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HANS-JUERGEN JOOST | Apr 1945 | German | Director | 2021-04-29 | CURRENT |
| MR STEPHAN HELMUT JEAN FREIHERR VON MASSENBACH | Nov 1979 | German | Director | 2021-09-01 | CURRENT |
| MR PEER ERIC JOOST | Aug 1985 | German | Director | 2021-04-29 UNTIL 2022-11-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Hans-Juergen Joost | 2021-04-29 | 4/1945 | London | Significant influence or control |
| Digitec Financial Technologies And Services Gmbh | 2021-04-29 | Hamburg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Peer Eric Joost | 2021-04-29 | 8/1985 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-09-29 | 31-12-2022 | 38,337 Cash -802,719 equity |
| ACCOUNTS - Final Accounts | 2022-09-30 | 31-12-2021 | -151,282 equity |