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Distributed Finance Holdings Ltd

Distributed Finance Holdings Ltd is an active company incorporated on 27 November 2020 with the registered office located in London, Greater London. Distributed Finance Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13048777
Private limited company
Age
4 years
Incorporated 27 November 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
128 City Road City Road
London
EC1V 2NX
England
Address changed on 31 Jan 2025 (7 months ago)
Previous address was 1 Canada Square Level 37 London E14 5AA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
23
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1986
Director • British • Lives in UK • Born in Mar 1995
Mr Ross Jaime Murray-Jones
PSC • British • Lives in England • Born in May 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
NFT Degen Ltd
Agash Navaranjan is a mutual person.
Active
Letsstartup Ltd
Agash Navaranjan is a mutual person.
Dissolved
Aquatopia NFT Ltd
Agash Navaranjan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£12.97K
Decreased by £407.68K (-97%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.52M
Increased by £143.65K (+10%)
Total Liabilities
-£19.39K
Decreased by £37.14K (-66%)
Net Assets
£1.5M
Increased by £180.79K (+14%)
Debt Ratio (%)
1%
Decreased by 2.83% (-69%)
Latest Activity
Registered Address Changed
7 Months Ago on 31 Jan 2025
Agash Navaranjan (PSC) Resigned
7 Months Ago on 16 Jan 2025
Agash Navaranjan Resigned
7 Months Ago on 16 Jan 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Accounting Period Extended
2 Years 7 Months Ago on 7 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Nov 2022
Full Accounts Submitted
3 Years Ago on 25 Aug 2022
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Documents
Registered office address changed from 1 Canada Square Level 37 London E14 5AA England to 128 City Road City Road London EC1V 2NX on 31 January 2025
Submitted on 31 Jan 2025
Memorandum and Articles of Association
Submitted on 30 Jan 2025
Resolutions
Submitted on 30 Jan 2025
Change of share class name or designation
Submitted on 28 Jan 2025
Cessation of Agash Navaranjan as a person with significant control on 16 January 2025
Submitted on 28 Jan 2025
Particulars of variation of rights attached to shares
Submitted on 28 Jan 2025
Termination of appointment of Agash Navaranjan as a director on 16 January 2025
Submitted on 17 Jan 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 3 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 24 November 2023 with no updates
Submitted on 1 Dec 2023
Repayment History
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