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DIGITAL VEGA FX LTD

DIGITAL VEGA FX LTD is an active private limited company, incorporated on 10 November 2008. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Cheapside, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. DIGITAL VEGA FX LTD has no previous names. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number06745234
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/11/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 19TH FLOOR
Address Line 2107 CHEAPSIDE
Post TownLONDON
PostcodeEC2V 6DN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date15/11/2024
Last Made Up Date01/11/2023

Return

Next Due Date08/12/2016
Last Made Up Date10/11/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
DIGITAL VEGA FX LTD

Directors

(The company's officers)
MR ALESSANDRO BORELLI
(~53 year old Italian national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in MONACO
Appointed on 06/04/2023
MRS KATHERINE CLAIRE LOWE
(~49 year old British,south African national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN
  • Current Director
  • Gives occupation as .
  • Usually resident in UNITED KINGDOM
Appointed on 04/12/2023
MR NICK LUKIC
(~67 year old British national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/09/2010
MR ALLAN FAIRBAIRN MCKENZIE
(~64 year old British national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN
  • Current Director
  • Gives occupation as BANKER
  • Usually resident in ENGLAND
Appointed on 24/11/2017
MR MARK WILLIAM SUTER
(~66 year old British national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE
  • Usually resident in ENGLAND
Appointed on 14/11/2008
MR STEPHEN JARRETT
HAMILTON HOUSE 1 TEMPLE AVENUE, LONDON, ENGLAND, EC4Y 0HA, ENGLAND
  • Current Secretary
Appointed on 11/11/2015
OHS SECRETARIES LIMITED
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
  • Current Secretary
Appointed on 06/01/2015

Shareholders

(Persons of Significant Control)
Andrey Kharchenko
(~54 year old Israeli national)
412f, Route D’Esch, Luxembourg, L-2086, Luxembourg
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 04/09/2019

Connections

(Shared officers)
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
4AUTH LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
AARKI (UK) LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DIGITAL VEGA FX LTD: Maps

Maps show the location of the postcode of the registered office, EC2V 6DN.

Map of DIGITAL VEGA FX LTD at local scale
Map of DIGITAL VEGA FX LTD at local scale
Map of DIGITAL VEGA FX LTD at district scale
Map of DIGITAL VEGA FX LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2V 6DN

Other companies with registered offices in EC2V 6DN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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