Digital Custody Nominees Limited
- Active
- Incorporated on 22 Nov 2017
Reg Address: 20 Manvers Street, Bath BA1 1JW, England
- Summary The company with name "Digital Custody Nominees Limited" is a private limited company and located in 20 Manvers Street, Bath BA1 1JW. Digital Custody Nominees Limited is currently in active status and it was incorporated on 22 Nov 2017 (6 years 10 months 2 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Digital Custody Nominees Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Samuel Handfield-Jones | Director | 7 May 2021 | British | Active |
| 2 | Ruth Anna Handcock | Director | 7 May 2021 | British | Active |
| 3 | David John Harvey | Director | 22 Nov 2017 | British | Active |
| 4 | Hugo Pelham Thorman | Director | 22 Nov 2017 | British | Active |
| 5 | David John Harvey | Director | 22 Nov 2017 | British | Resigned 25 Mar 2024 |
| 6 | Hugo Pelham Thorman | Director | 22 Nov 2017 | British | Resigned 25 Mar 2024 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Seccl Custody Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 22 Nov 2017 | - | Active |
| 2 | - Natures of Control: Persons With Significant Control Statement | 22 Nov 2017 | - | Ceased 22 Nov 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Digital Custody Nominees Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Termination Director Company With Name Termination Date | 12 Apr 2024 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 11 Apr 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 9 Dec 2022 | Download PDF 3 Pages |
| 4 | Persons With Significant Control - Change To A Person With Significant Control | 17 Aug 2022 | Download PDF |
| 5 | Persons With Significant Control - Change To A Person With Significant Control | 17 Aug 2022 | Download PDF |
| 6 | Officers - Appoint Person Director Company With Name Date | 23 May 2022 | Download PDF 2 Pages |
| 7 | Officers - Change Person Director Company With Change Date | 21 Jul 2021 | Download PDF |
| 8 | Officers - Change Person Director Company With Change Date | 21 Jul 2021 | Download PDF |
| 9 | Officers - Appoint Person Director Company With Name Date | 15 Jul 2021 | Download PDF |
| 10 | Officers - Appoint Person Director Company With Name Date | 15 Jul 2021 | Download PDF |
| 11 | Confirmation Statement - No Updates | 16 Dec 2020 | Download PDF 3 Pages |
| 12 | Accounts - Dormant | 12 Aug 2020 | Download PDF 2 Pages |
| 13 | Address - Change Registered Office Company With Date Old New | 28 Jul 2020 | Download PDF 1 Pages |
| 14 | Confirmation Statement - No Updates | 22 Nov 2019 | Download PDF 3 Pages |
| 15 | Accounts - Dormant | 10 Jan 2019 | Download PDF 3 Pages |
| 16 | Confirmation Statement - No Updates | 22 Nov 2018 | Download PDF 3 Pages |
| 17 | Persons With Significant Control - Notification Of A Person With Significant Control | 3 Sep 2018 | Download PDF 2 Pages |
| 18 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 3 Sep 2018 | Download PDF 2 Pages |
| 19 | Address - Change Registered Office Company With Date Old New | 25 Jul 2018 | Download PDF 1 Pages |
| 20 | Incorporation - Company | 22 Nov 2017 | Download PDF 29 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.