Company number 05094809
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address MACRON STADIUM/DIGITAL BANK, HORWICH, GREATER MANCHESTER, BOLTON, UNITED KINGDOM, BL6 6JW
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from Level 18 40 Bank Street (Hq3), Canary Wharf London E14 5NR England to Compton Pauncefoot Mollands Compton Road Yeovil BA22 7EN on 17 January 2017; Registered office address changed from Level 18, 40 Bank Street (Hq3), Canary Wharf Level 18, 40 Bank Street (Hq3), Canary Wharf London E14 5NR England to Level 18 40 Bank Street (Hq3), Canary Wharf London E14 5NR on 3 January 2017; Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to Level 18, 40 Bank Street (Hq3), Canary Wharf Level 18, 40 Bank Street (Hq3), Canary Wharf London E14 5NR on 3 January 2017. The most likely internet sites of DIGITAL BANK LTD are www.digitalbank.co.uk, and www.digital-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Digital Bank Ltd is a Private Limited Company.
The company registration number is 05094809. Digital Bank Ltd has been working since 05 April 2004.
The present status of the company is Active. The registered address of Digital Bank Ltd is Macron Stadium Digital Bank Horwich Greater Manchester Bolton United Kingdom Bl6 6jw. . TEO HE JUN, Benjamin is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director COALES, Edwina has been resigned. Director KHAN, Waris has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Activities of venture and development capital companies".
Current Directors
Resigned Directors
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 16 November 2016
Appointed Date: 05 April 2004
Director
COALES, Edwina
Resigned: 20 April 2012
Appointed Date: 14 October 2010
90 years old
Director
KHAN, Waris
Resigned: 16 November 2016
Appointed Date: 04 July 2013
46 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 18 August 2016
Appointed Date: 05 April 2004
Persons With Significant Control
Mr Benjamin Teo He Jun
Notified on: 17 November 2016
38 years old
Nature of control: Right to appoint and remove directors
Mr. Waris Khan
Notified on: 17 August 2016
46 years old
Nature of control: Right to appoint and remove directors
DIGITAL BANK LTD Events
17 Jan 2017
Registered office address changed from Level 18 40 Bank Street (Hq3), Canary Wharf London E14 5NR England to Compton Pauncefoot Mollands Compton Road Yeovil BA22 7EN on 17 January 2017
03 Jan 2017
Registered office address changed from Level 18, 40 Bank Street (Hq3), Canary Wharf Level 18, 40 Bank Street (Hq3), Canary Wharf London E14 5NR England to Level 18 40 Bank Street (Hq3), Canary Wharf London E14 5NR on 3 January 2017
03 Jan 2017
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to Level 18, 40 Bank Street (Hq3), Canary Wharf Level 18, 40 Bank Street (Hq3), Canary Wharf London E14 5NR on 3 January 2017
18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
16 Nov 2016
Termination of appointment of Waris Khan as a director on 16 November 2016
...
... and 28 more events
02 May 2006
Accounts for a dormant company made up to 30 April 2006
29 Dec 2005
Accounts for a dormant company made up to 30 April 2005
24 Jun 2005
Return made up to 23/06/05; full list of members
13 Apr 2004
Registered office changed on 13/04/04 from: suite b, 29 harley street london W1G 9QR
05 Apr 2004
Incorporation
