ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Digital Innovation And Crypto Ltd

Digital Innovation And Crypto Ltd is an active company incorporated on 16 October 2017 with the registered office located in London, Greater London. Digital Innovation And Crypto Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11015140
Private limited company
Age
7 years
Incorporated 16 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 312 days
Dated 15 October 2023 (1 year 10 months ago)
Next confirmation dated 15 October 2024
Was due on 29 October 2024 (10 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2024
Was due on 31 July 2025 (1 month ago)
Contact
Address
Unit 3 Reef House, Coral Row
Plantation Wharf
London
SW11 3UE
United Kingdom
Address changed on 21 Dec 2023 (1 year 8 months ago)
Previous address was 43 Ebury Bridge Road Ebury Edge, Studio 5 London SW1W 8DX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Chartered Accountant • Italian • Lives in UK • Born in Mar 1973
Mr Mauro Umberto Mattei
PSC • Italian • Lives in England • Born in Mar 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Coco Trade Ltd
Mauro Umberto Mattei is a mutual person.
Active
Rights Chain Ltd
Mauro Umberto Mattei is a mutual person.
Active
International Talent Network Limited
Mauro Umberto Mattei is a mutual person.
Active
Lond Lancers Company Limited
Mauro Umberto Mattei is a mutual person.
Active
Tfo & Partners LLP
Mauro Umberto Mattei is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£34.09K
Decreased by £8.74K (-20%)
Total Liabilities
-£43.15K
Decreased by £5.08K (-11%)
Net Assets
-£9.07K
Decreased by £3.66K (+68%)
Debt Ratio (%)
127%
Increased by 13.97% (+12%)
Latest Activity
Compulsory Strike-Off Suspended
7 Months Ago on 18 Jan 2025
Compulsory Gazette Notice
8 Months Ago on 7 Jan 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 22 Oct 2024
Micro Accounts Submitted
10 Months Ago on 19 Oct 2024
Micro Accounts Submitted
10 Months Ago on 19 Oct 2024
Compulsory Strike-Off Suspended
1 Year 1 Month Ago on 7 Aug 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 30 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 23 Dec 2023
Registered Address Changed
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Get Credit Report
Discover Digital Innovation And Crypto Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 18 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 7 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 22 Oct 2024
Micro company accounts made up to 31 October 2022
Submitted on 19 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 19 Oct 2024
Compulsory strike-off action has been suspended
Submitted on 7 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 23 Dec 2023
Confirmation statement made on 15 October 2023 with no updates
Submitted on 21 Dec 2023
Registered office address changed from 43 Ebury Bridge Road Ebury Edge, Studio 5 London SW1W 8DX England to Unit 3 Reef House, Coral Row Plantation Wharf London SW11 3UE on 21 December 2023
Submitted on 21 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year