OpenRegistry
Companies House/London/Company profile

DIGITAL BANK LTD

Active - Proposal to Strike off
05094809·incorporated 2004-04-05

DIGITAL BANK LTD is an active UK private limited company, incorporated on 5 April 2004 at Companies House (number 05094809; OpenRegistry canonical ID GB-05094809-digital-bank-ltd). Sophymarine's OpenRegistry classifies it under SIC 64303 (Activities of venture and development capital companies), one of 3,427 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2004-04-05
Registered Address
STE 717 95 WILTON ROAD, LONDON, SW1V 1BZ
SIC
64303 — Activities of venture and development capital companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2026-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-11-15. Next confirmation statement due 2025-11-29.

Persons with significant control

DIGITAL BANK LTD has 1 person with significant control on file:

  • Mr Benjamin Teo He Jun born 1987 resident in Singapore, Singaporean national. Notified 2016-11-17.
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr. Waris Khan born 1979 resident in Pakistan, Pakistani national. Notified 2016-08-17. Ceased 2016-11-17.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64303 (Activities of venture and development capital companies):

Other companies registered in London: