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Digital Vega FX Ltd

Digital Vega FX Ltd is an active company incorporated on 10 November 2008 with the registered office located in London, City of London. Digital Vega FX Ltd was registered 16 years ago.
Status
Active
Active since 15 years ago
Company No
06745234
Private limited company
Age
16 years
Incorporated 10 November 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 November 2024 (11 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
9th Floor 107 Cheapside
London
EC2V 6DN
Same address for the past 10 years
Telephone
02074892050
Email
Available in Endole App
People
Officers
8
Shareholders
18
Controllers (PSC)
1
Director • • British,south African • Lives in UK • Born in Sep 1974
Director • British • Lives in UK • Born in Dec 1956
Director • Italian • Lives in Monaco • Born in Sep 1970
Director • Banker • British • Lives in England • Born in Nov 1959
Director • British,american • Lives in UK • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
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Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
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Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
State Street Global Markets International Limited
Katherine Claire Lowe is a mutual person.
Active
GFT Financial Limited
OHS Secretaries Limited is a mutual person.
Active
Tiziana Life Sciences Limited
OHS Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£11.68K
Increased by £11.5K (+6181%)
Turnover
£2.95M
Decreased by £420.7K (-12%)
Employees
21
Increased by 3 (+17%)
Total Assets
£7.22M
Increased by £281.05K (+4%)
Total Liabilities
-£1.65M
Decreased by £61.75K (-4%)
Net Assets
£5.57M
Increased by £342.79K (+7%)
Debt Ratio (%)
23%
Decreased by 1.81% (-7%)
Latest Activity
Group Accounts Submitted
9 Months Ago on 2 Jan 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Ms Louisa Kwok Appointed
1 Year 1 Month Ago on 9 Sep 2024
Katherine Claire Lowe Resigned
1 Year 2 Months Ago on 9 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 9 Aug 2024
Group Accounts Submitted
1 Year 8 Months Ago on 31 Jan 2024
Amended Group Accounts Submitted
1 Year 10 Months Ago on 16 Dec 2023
Amended Group Accounts Submitted
1 Year 10 Months Ago on 15 Dec 2023
Mrs Katherine Claire Lowe Appointed
1 Year 10 Months Ago on 4 Dec 2023
Jamie Lil Trickett Resigned
1 Year 10 Months Ago on 4 Dec 2023
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Documents
Particulars of variation of rights attached to shares
Submitted on 3 Apr 2025
Change of share class name or designation
Submitted on 3 Apr 2025
Statement of capital following an allotment of shares on 26 November 2024
Submitted on 30 Jan 2025
Particulars of variation of rights attached to shares
Submitted on 29 Jan 2025
Change of share class name or designation
Submitted on 29 Jan 2025
Resolutions
Submitted on 23 Jan 2025
Memorandum and Articles of Association
Submitted on 23 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 2 Jan 2025
Memorandum and Articles of Association
Submitted on 30 Nov 2024
Resolutions
Submitted on 30 Nov 2024
Repayment History
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