Digital Vega Fx Ltd. net worth, address, company information. Free

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Digital Vega Fx Ltd (number 06745234) is a private limited company established on 2008-11-10. The firm can be found at 9Th Floor, 107 Cheapside, London EC2V 6DN. Digital Vega Fx Ltd is operating under SIC code: 64999 - "financial intermediation not elsewhere classified".

Company details

Name	Digital Vega Fx Ltd
Number	06745234
Date of Incorporation:	Monday 10th November 2008
End of financial year:	31 December
Address:	9th Floor, 107 Cheapside, London, EC2V 6DN
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving to the 5 directors that can be found in this particular firm, we can name: Katherine L. (in the company from 04 December 2023), Alessandro B. (appointment date: 06 April 2023), Allan M. (appointed on 24 November 2017). 1 secretary is there in the company: Stephen J. (appointed on 11 November 2015). The Companies House reports 2 persons of significant control, namely: Andrey K. has 1/2 or less of shares, 1/2 or less of voting rights, 65760 Eschborn. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-11-30	2017-11-30	2019-11-30	2020-11-30	2021-11-30
Current Assets	139,714	499,172	1,273,017	652,406	894,300
Fixed Assets	-	-	3,009,952	3,981,371	4,793,309
Total Assets Less Current Liabilities	761,483	1,252,418	3,405,359	3,550,896	4,598,422

People with significant control

Andrey K.

4 September 2019

Nature of control:	25-50% voting rights 25-50% shares

Deutsche Borse Ag

6 April 2016 - 17 June 2019

Legal authority	Germany
Legal form	Corporate
Country registered	Germany
Place registered	Germany
Registration number	Hrb 32232
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 31st, January 2024 \| accounts	Free Download (37 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 31st, January 2024 \| accounts	Free Download (37 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 10th, January 2024 \| resolution	Free Download (1 page)
(SH01) Capital declared on Wed, 20th Dec 2023: 413.28 GBP filed on: 29th, December 2023 \| capital	Free Download (3 pages)
(AP01) On Mon, 4th Dec 2023 new director was appointed. filed on: 22nd, December 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 4th Dec 2023 filed on: 22nd, December 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 1st Jun 2023 filed on: 20th, June 2023 \| officers	Free Download (1 page)
(AP01) On Thu, 1st Jun 2023 new director was appointed. filed on: 20th, June 2023 \| officers	Free Download (2 pages)
(AP01) On Tue, 25th Apr 2023 new director was appointed. filed on: 5th, May 2023 \| officers	Free Download (2 pages)
(AP01) On Thu, 6th Apr 2023 new director was appointed. filed on: 12th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 31st May 2022 filed on: 12th, April 2023 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to Sat, 31st Dec 2022 filed on: 23rd, December 2022 \| accounts	Free Download (1 page)
(SH01) Capital declared on Tue, 24th May 2022: 402.57 GBP filed on: 28th, July 2022 \| capital	Free Download (3 pages)
(SH01) Capital declared on Sun, 1st Sep 2019: 393.37 GBP filed on: 9th, November 2021 \| capital	Free Download (4 pages)
(SH01) Capital declared on Thu, 22nd Jul 2021: 348.72 GBP filed on: 23rd, September 2021 \| capital	Free Download (4 pages)
(TM01) Director's appointment terminated on Tue, 3rd Nov 2020 filed on: 7th, December 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 30th Nov 2019 filed on: 29th, July 2020 \| accounts	Free Download (29 pages)
(AP01) On Thu, 28th Nov 2019 new director was appointed. filed on: 29th, November 2019 \| officers	Free Download (2 pages)
(CH01) On Fri, 24th Nov 2017 director's details were changed filed on: 28th, November 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 23rd, July 2019 \| resolution	Free Download (43 pages)
(SH01) Capital declared on Thu, 4th Jul 2019: 313.76 GBP filed on: 18th, July 2019 \| capital	Free Download (4 pages)
(SH01) Capital declared on Sat, 27th Apr 2019: 295.00 GBP filed on: 18th, July 2019 \| capital	Free Download (4 pages)
(SH01) Capital declared on Thu, 4th Jul 2019: 330.65 GBP filed on: 18th, July 2019 \| capital	Free Download (4 pages)
(TM01) Director's appointment terminated on Tue, 2nd Apr 2019 filed on: 15th, April 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 30th Nov 2018 filed on: 12th, April 2019 \| accounts	Free Download (26 pages)
(CH01) On Fri, 24th Nov 2017 director's details were changed filed on: 16th, November 2018 \| officers	Free Download (2 pages)
(CH01) On Fri, 24th Nov 2017 director's details were changed filed on: 16th, November 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Thu, 30th Nov 2017 filed on: 30th, July 2018 \| accounts	Free Download (10 pages)
(AP01) On Fri, 24th Nov 2017 new director was appointed. filed on: 18th, June 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Wed, 30th Nov 2016 filed on: 31st, August 2017 \| accounts	Free Download (9 pages)
(TM01) Director's appointment terminated on Tue, 22nd Nov 2016 filed on: 4th, July 2017 \| officers	Free Download (1 page)
(AP01) On Wed, 7th Jun 2017 new director was appointed. filed on: 4th, July 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 22nd Nov 2016 filed on: 4th, July 2017 \| officers	Free Download (1 page)
(AP01) On Wed, 7th Jun 2017 new director was appointed. filed on: 4th, July 2017 \| officers	Free Download (2 pages)
(AP03) On Wed, 11th Nov 2015, company appointed a new person to the position of a secretary filed on: 11th, August 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 30th Nov 2015 filed on: 13th, April 2016 \| accounts	Free Download (13 pages)
(SH01) Capital declared on Wed, 18th Nov 2015: 170.78 GBP filed on: 26th, January 2016 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 10th Nov 2015 filed on: 8th, December 2015 \| annual return	Free Download (9 pages)
(AA) Small company accounts made up to Sun, 30th Nov 2014 filed on: 13th, April 2015 \| accounts	Free Download (6 pages)
(SH03) Report of purchase of own shares filed on: 23rd, February 2015 \| capital	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 9th, February 2015 \| resolution
(SH06) Notice of cancellation of shares. Capital declared on Fri, 16th Jan 2015 - 153.18 GBP filed on: 9th, February 2015 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 10th Nov 2014 filed on: 7th, January 2015 \| annual return	Free Download (9 pages)
(AP04) On Tue, 6th Jan 2015, company appointed a new person to the position of a secretary filed on: 6th, January 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Hamilton House 1 Temple Avenue London EC4Y 0HA on Tue, 6th Jan 2015 to 9Th Floor 107 Cheapside London EC2V 6DN filed on: 6th, January 2015 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on Tue, 6th Jan 2015 filed on: 6th, January 2015 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Sat, 30th Nov 2013 filed on: 12th, August 2014 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 17th, July 2014 \| resolution	Free Download (9 pages)
(SH01) Capital declared on Mon, 7th Jul 2014: 4608.90 GBP filed on: 17th, July 2014 \| capital	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 10th Nov 2013 filed on: 2nd, December 2013 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Mon, 2nd Dec 2013: 137.89,126 GBP capital
(AA) Full accounts for the period ending Fri, 30th Nov 2012 filed on: 2nd, September 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 10th Nov 2012 filed on: 28th, November 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 9th, March 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 10th Nov 2011 filed on: 6th, December 2011 \| annual return	Free Download (7 pages)
(TM01) Director's appointment terminated on Thu, 3rd Nov 2011 filed on: 3rd, November 2011 \| officers	Free Download (1 page)
(AP01) On Wed, 2nd Nov 2011 new director was appointed. filed on: 2nd, November 2011 \| officers	Free Download (2 pages)
(AP01) On Wed, 2nd Nov 2011 new director was appointed. filed on: 2nd, November 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 19th Jul 2011 filed on: 19th, July 2011 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 19th, July 2011 \| accounts	Free Download (5 pages)
(SH01) Capital declared on Fri, 24th Jun 2011: 100.00 GBP filed on: 18th, July 2011 \| capital	Free Download (5 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 18th, July 2011 \| resolution	Free Download (44 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 4th, July 2011 \| resolution	Free Download (3 pages)
(SH02) Sub-division of shares on Tue, 21st Jun 2011 filed on: 4th, July 2011 \| capital	Free Download (5 pages)
(SH02) Sub-division of shares on Wed, 1st Sep 2010 filed on: 10th, May 2011 \| capital	Free Download (5 pages)
(SH01) Capital declared on Wed, 1st Sep 2010: 100.00 GBP filed on: 10th, May 2011 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution filed on: 10th, May 2011 \| resolution	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 10th Nov 2010 filed on: 16th, March 2011 \| annual return	Free Download (4 pages)
(CH01) On Fri, 1st Oct 2010 director's details were changed filed on: 16th, March 2011 \| officers	Free Download (2 pages)
(CH03) On Fri, 1st Oct 2010 secretary's details were changed filed on: 16th, March 2011 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 30th Nov 2009 filed on: 15th, October 2010 \| accounts	Free Download (2 pages)
(AP01) On Wed, 22nd Sep 2010 new director was appointed. filed on: 22nd, September 2010 \| officers	Free Download (2 pages)
(AP01) On Wed, 22nd Sep 2010 new director was appointed. filed on: 22nd, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 10th Nov 2009 filed on: 12th, February 2010 \| annual return	Free Download (4 pages)
(CH01) On Fri, 12th Feb 2010 director's details were changed filed on: 12th, February 2010 \| officers	Free Download (2 pages)
(288a) On Thu, 11th Dec 2008 Director and secretary appointed filed on: 11th, December 2008 \| officers	Free Download (2 pages)
(288b) On Tue, 11th Nov 2008 Appointment terminated director filed on: 11th, November 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 10th, November 2008 \| incorporation	Free Download (9 pages)

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