Digital Vega Fx Ltd
Company Profile
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SmallDigital Vega Fx Ltd
06745234•Private Limited With Share Capital
9Th Floor 107 Cheapside, London, EC2V6DN
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Incorporated
10/11/2008
Company Age
17 years
Directors
7
Employees
21
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Digital Vega Fx Ltd (06745234) is a private limited with share capital incorporated on 10/11/2008 (17 years old) and registered in london, EC2V6DN. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Digital vega is the leading provider of otc fx option trading and workflow tools. established in 2009 in the city of london, digital vega works with a wide group of buy-side clients covering hedge funds, private and regional banks, asset managers and agency brokers. liquidity is provided by 14 major...
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 10/11/2008
EC2V6DN
21 employees
Financial Overview
Total Assets
£7.22M
Liabilities
£1.65M
Net Assets
£5.57M
Turnover
£2.95M
Cash
£11.7K
Key Metrics
21
Employees
7
Directors
28
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:03-04-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-04-2025
Capital Allotment Shares
Category:Capital
Date:30-01-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:29-01-2025
Memorandum Articles
Category:Incorporation
Date:23-01-2025
Resolution
Category:Resolution
Date:23-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2025
Resolution
Category:Resolution
Date:30-11-2024
Memorandum Articles
Category:Incorporation
Date:30-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:28-11-2024
Capital Allotment Shares
Category:Capital
Date:25-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2024
Capital Allotment Shares
Category:Capital
Date:28-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2024
Resolution
Category:Resolution
Date:10-01-2024
Capital Allotment Shares
Category:Capital
Date:29-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
Accounts Amended With Accounts Type Group
Category:Accounts
Date:16-12-2023
Accounts Amended With Accounts Type Group
Category:Accounts
Date:15-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-12-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2022
Capital Allotment Shares
Category:Capital
Date:28-07-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-04-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-03-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-02-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:23-11-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:23-11-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-11-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-11-2021
Capital Allotment Shares
Category:Capital
Date:09-11-2021
Capital Allotment Shares
Category:Capital
Date:23-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:04-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2019
Resolution
Category:Resolution
Date:23-07-2019
Capital Allotment Shares
Category:Capital
Date:18-07-2019
Capital Allotment Shares
Category:Capital
Date:18-07-2019
Capital Allotment Shares
Category:Capital
Date:18-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2016
Capital Allotment Shares
Category:Capital
Date:26-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2015
Capital Return Purchase Own Shares
Category:Capital
Date:23-02-2015
Resolution
Category:Resolution
Date:09-02-2015
Capital Cancellation Shares
Category:Capital
Date:09-02-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:26-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2014
Capital Allotment Shares
Category:Capital
Date:17-07-2014
Resolution
Category:Resolution
Date:17-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2013
Legacy
Category:Mortgage
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:21-02-2012
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/12/2025
Filing Date21/12/2024
Latest Accounts31/12/2023
Trading Addresses
9Th 107 Cheapside, London, EC2V6DNRegistered
Landmark, 2 Portman Street, Westminster, London, W1H6DU
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