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Digital Money Direct Ltd

Digital Money Direct Ltd is an active company incorporated on 1 August 2024 with the registered office located in Leicester, Leicestershire. Digital Money Direct Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 11 days ago
Company No
15870227
Private limited company
Age
1 year 3 months
Incorporated 1 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 79 days
Awaiting first confirmation statement
Dated 31 July 2025
Was due on 14 August 2025 (2 months ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 1 May 2026 (6 months remaining)
Address
52 Uppingham Road
Leicester
LE5 0QD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Financial Adviser • British • Lives in England • Born in Jul 1970
Mr Umar Aziz Jaspal
PSC • British • Lives in England • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Juwi Investments Ltd
Umar Aziz Jaspal is a mutual person.
Active
Wiju Investments Limited
Umar Aziz Jaspal is a mutual person.
Active
Financials
Digital Money Direct Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Gazette Notice
11 Days Ago on 21 Oct 2025
Incorporated
1 Year 3 Months Ago on 1 Aug 2024
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Documents
First Gazette notice for compulsory strike-off
Submitted on 21 Oct 2025
Incorporation
Submitted on 1 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year