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Company Information for

DIGITAL MONEY LTD

VISION 25, ELECTRIC AVENUE, ENFIELD, EN3 7GD,
Company Registration Number
11286988
Private Limited Company
Active

Company Overview

About Digital Money Ltd
DIGITAL MONEY LTD was founded on 2018-04-03 and has its registered office in Enfield. The organisation's status is listed as "Active". Digital Money Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DIGITAL MONEY LTD
 
Legal Registered Office
VISION 25
ELECTRIC AVENUE
ENFIELD
EN3 7GD
 
Previous Names
DIGITAL MONEY SOLUTIONS LTD10/04/2018
Filing Information
Company Number 11286988
Company ID Number 11286988
Date formed 2018-04-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 
Return next due 01/05/2019
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB345510616  
Last Datalog update: 2024-09-08 16:34:07
Primary Source:Companies House
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Companies with same name DIGITAL MONEY LTD
The following companies were found which have the same name as DIGITAL MONEY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIGITAL MONEY LIMITED 20 CAPRON ROAD LUTON ENGLAND LU4 9BU Dissolved Company formed on the 2012-11-07
DIGITAL MONEYBOX LIMITED SUITE 1.07 1-2 HATFIELDS LONDON SE1 9PG Active Company formed on the 2015-05-19
DIGITAL MONEY TREE LLC 190 MONROE NW STE 500 GRAND RAPIDS MI 49503 UNKNOWN Company formed on the 2015-02-06
Digital Money Corp. Delaware Unknown
DIGITAL MONEY, LLC 3582 W 86th Ter Hialeah FL 33018 Inactive Company formed on the 2011-11-23
DIGITAL MONEY MASTERS, LLC 5250 INTERNATIONAL DR ORLANDO FL 32819 Inactive Company formed on the 2015-03-26
DIGITAL MONEY PANAMA - SA, LLC 11048 NW 72ND TERRACE DORAL FL 33178 Inactive Company formed on the 2016-02-01
DIGITAL MONEY LIMITED Active Company formed on the 2017-06-22
DIGITAL MONEY DIRECT LIMITED 70 BOUNCES ROAD LONDON MIDDLESEX N9 8JS Active - Proposal to Strike off Company formed on the 2017-07-31
DIGITAL MONEY TRADERS LLC 2404 PRAGUE LANE PUNTA GORDA FL 33983 Inactive Company formed on the 2017-11-22
DIGITAL MONEY SERVICES LIMITED HIGHLANDS ARGOS HILL MAYFIELD TN20 6NS Active - Proposal to Strike off Company formed on the 2019-03-28
DIGITAL MONEY MANAGEMENT LLC 812 E YAMPA ST COLORADO SPGS CO 80903 Active Company formed on the 2019-12-31
DIGITAL MONEY GROUP LLC 8281 NW 24TH CT. PEMBROKE PINES FL 33024 Active Company formed on the 2019-12-23
DIGITAL MONEY SHOW LLC 2751 SOUTHWEST 116TH AVENUE MIRAMAR FL 33025 Active Company formed on the 2021-06-02
DIGITAL MONEY WORLD LTD 101 CHILTERN PARK AVENUE BERKHAMSTED HP4 1EY Active - Proposal to Strike off Company formed on the 2023-02-08
DIGITAL MONEY DIRECT LTD 52 UPPINGHAM ROAD LEICESTER LE5 0QD Active Company formed on the 2024-08-01

Company Officers of DIGITAL MONEY LTD

Current Directors
Officer Role Date Appointed
MARTIN ORENA
 Director 2018-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN ORENA MARKETING GIANTS LIMITED Director 2017-12-27 CURRENT 2017-12-27 Active - Proposal to Strike off
MARTIN ORENA MARSERAC LIMITED Director 2016-04-21 CURRENT 2016-04-21 Dissolved 2017-09-26
MARTIN ORENA W1 MARKETING LIMITED Director 2016-04-08 CURRENT 2016-04-08 Dissolved 2017-09-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-05REGISTERED OFFICE CHANGED ON 05/08/24 FROM 296-302 High Holborn High Holborn London WC1V 7JH England
2023-10-24Unaudited abridged accounts made up to 2023-04-30
2023-05-04CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-03-22Compulsory strike-off action has been discontinued
2023-03-22Compulsory strike-off action has been discontinued
2023-03-21FIRST GAZETTE notice for compulsory strike-off
2023-03-17MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-03-16CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-01-31CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-31CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-04APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT EKONGOT
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT EKONGOT
2021-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/21 FROM 150 Minories Office 110 - 111 London EC3N 1LS England
2021-01-16CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES
2020-10-17AP01DIRECTOR APPOINTED MR JOHN ROBERT EKONGOT
2020-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/20 FROM 110 - 111 Minories London EC3N 1LS England
2020-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/20 FROM Flat 4 278 Old Kent Road London SE1 5UE England
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES
2020-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/20 FROM 20-22 Wenlock Road London N1 7GU England
2020-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2018-04-10RES15CHANGE OF COMPANY NAME 10/04/18
2018-04-10CERTNMCOMPANY NAME CHANGED DIGITAL MONEY SOLUTIONS LTD CERTIFICATE ISSUED ON 10/04/18
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DIGITAL MONEY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIGITAL MONEY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIGITAL MONEY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIGITAL MONEY LTD

Intangible Assets
Patents
We have not found any records of DIGITAL MONEY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DIGITAL MONEY LTD
Trademarks
We have not found any records of DIGITAL MONEY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIGITAL MONEY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as DIGITAL MONEY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DIGITAL MONEY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIGITAL MONEY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIGITAL MONEY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EN3 7GD