Digital Money Ltd

DataGardener
digital money ltd
live
Micro

Digital Money Ltd

11286988•Private Limited With Share Capital

109 Kennington Park Road, London, SE115TP
Website

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Incorporated

03/04/2018

Company Age

8 years

Directors

1

Employees

7

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Digital Money Ltd (11286988) is a private limited with share capital incorporated on 03/04/2018 (8 years old) and registered in london, SE115TP. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

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Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 03/04/2018
SE115TP
7 employees

Financial Overview

Total Assets

£0

Liabilities

£11.1K

Net Assets

£-11.1K

Cash

£0

Key Metrics

7

Employees

1

Directors

2

Shareholders

1

PSCs

2

CCJs

Board of Directors

1
M
martin orena
director

Filed Documents

33
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:31-03-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-06-2025
Gazette Notice Compulsory
Category:Gazette
Date:17-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:21-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2019
Resolution
Category:Resolution
Date:10-04-2018
Incorporation Company
Category:Incorporation
Date:03-04-2018

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date31/01/2027
Filing Date02/04/2026
Latest Accounts30/04/2025

Trading Addresses

Flat 109, Alverstone House, Kennington Park Road, London, SE115TPRegistered

Contact

thedigitalmoneyforum.com
109 Kennington Park Road, London, SE115TP