Menna Overview
Here’s a quick overview of DIGITAL VEGA FX LTD 👀 — a London based business that started in 2008.
DIGITAL VEGA FX LTD
- Company statusactive
- Company No06745234
- Age17 years 8 months Incorporated 10 November 2008
- Officers7
Address
9th Floor 107 Cheapside, London, EC2V 6DN
DIGITAL VEGA FX LTD is an active company incorporated on 10 November 2008 and based in London. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 03 Jun 2026
Confirmation Statement With Updates
8 Months Ago on 17 Nov 2025
Capital Name Of Class Of Shares
1 Year Ago on 03 Apr 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 03 Apr 2025
Capital Allotment Shares
1 Year Ago on 30 Jan 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 29 Jan 2025
Capital Name Of Class Of Shares
1 Year Ago on 29 Jan 2025
Memorandum Articles
1 Year Ago on 23 Jan 2025
Resolution
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 02 Jan 2025
Resolution
1 Year Ago on 30 Nov 2024
Memorandum Articles
1 Year Ago on 30 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 28 Nov 2024
Capital Allotment Shares
1 Year Ago on 25 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 18 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 09 Aug 2024
Capital Allotment Shares
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 31 Jan 2024
Resolution
2 Years Ago on 10 Jan 2024
Capital Allotment Shares
2 Years Ago on 29 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Dec 2023
Accounts Amended With Accounts Type Group
2 Years Ago on 16 Dec 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JARRETT, Stephen | secretary | 11 Nov 2015 | |
| OHS SECRETARIES LIMITED | corporate secretary | 06 Jan 2015 | |
| BORELLI, Alessandro | director | Sep 1970 | 06 Apr 2023 |
| KWOK, Louisa | director | Feb 1980 | 09 Sept 2024 |
| LUKIC, Nick | director | Dec 1956 | 01 Sept 2010 |
| MCKENZIE, Allan Fairbairn | director | Nov 1959 | 24 Nov 2017 |
| SUTER, Mark William | director | Jul 1957 | 14 Nov 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Andrey Kharchenko | Aug 1969 | 04 Sept 2019 |
| Deutsche Borse Ag | 06 Apr 2016 |
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Here’s a quick overview of DIGITAL VEGA FX LTD 👀 — a London based business that started in 2008.