Digital Vega Fx Ltd

Company Name	Digital Vega Fx Ltd
Company Status	Active
Company Number	06745234
Category	Private Limited Company
Incorporation Date	10 November 2008(15 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Mark William Suter
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 November 2008(4 days after company formation)
Appointment Duration	15 years, 5 months
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Director Name	Mr Nick Lukic
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 September 2010(1 year, 9 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Secretary Name	Mr Stephen Jarrett
Status	Current
Appointed	11 November 2015(7 years after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Correspondence Address	Hamilton House 1 Temple Avenue London EC4Y 0HA

Director Name	Mr Allan Fairbairn McKenzie
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 November 2017(9 years after company formation)
Appointment Duration	6 years, 4 months
Role	Banker
Country of Residence	England
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Director Name	Mr Alessandro Borelli
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Italian
Status	Current
Appointed	06 April 2023(14 years, 4 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	Monaco
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Director Name	Mrs Katherine Claire Lowe
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British,South Africa
Status	Current
Appointed	04 December 2023(15 years after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Secretary Name	OHS Secretaries Limited (Corporation)
Status	Current
Appointed	06 January 2015(6 years, 1 month after company formation)
Appointment Duration	9 years, 3 months
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	69 Richmond Avenue Prestwich M25 0LW

Secretary Name	Mr Mark William Suter
Nationality	British
Status	Resigned
Appointed	14 November 2008(4 days after company formation)
Appointment Duration	6 years, 1 month (resigned 06 January 2015)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Director Name	Mr Stephen Jarrett
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(1 year, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hamilton House 1 Temple Avenue London EC4Y 0HA

Director Name	Mr Allan McKenzie
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2011(2 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 22 November 2016)
Role	Banker
Country of Residence	England
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Brendan Bradley
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 June 2011(2 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 22 November 2016)
Role	Executive Director
Country of Residence	England
Correspondence Address	Hamilton House 1 Temple Avenue London EC4Y 0HA

Director Name	Mr Philip Arthur Simons
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2017(8 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 April 2019)
Role	Bank Executive
Country of Residence	England
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Director Name	Mr Patrick Michael McTurk
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2017(8 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 May 2022)
Role	Bank Executive
Country of Residence	United Kingdom
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Director Name	Mr Sethu Palaniappan
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2019(11 years after company formation)
Appointment Duration	11 months, 1 week (resigned 03 November 2020)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	C/O Tell Ag Schutzengasse 3 Zurich 8001 Switzerland

Director Name	Mrs Katherine Claire Lowe
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British,South Africa
Status	Resigned
Appointed	25 April 2023(14 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Director Name	Mrs Jamie Lil Trickett
Date of Birth	February 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2023(14 years, 6 months after company formation)
Appointment Duration	6 months (resigned 04 December 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Contact

Website	www.digitalvega.com/
Email address	[email protected]
Telephone	020 34683472
Telephone region	London

Location

Registered Address	9th Floor 107 Cheapside London EC2V 6DN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.4m at £0.00001	David Hewitt 8.81% Ordinary
621.4k at £0.00001	Trustees Of Rafflyn Trust Pension Scheme 4.06% Ordinary
3.5m at £0.00001	Ssb Investments Inc. 23.00% Ordinary
306.4k at £0.00001	Steve Rees 2.00% Ordinary
2m at £0.00001	Stephen Jarrett 13.37% Ordinary
2m at £0.00001	Deutsche Borse Ag 13.02% Ordinary
2m at £0.00001	Mark William Suter 12.77% Ordinary
1.7m at £0.00001	Worldflow Pension Scheme 10.80% Ordinary
1.6m at £0.00001	Nick Lukic 10.76% Ordinary
150k at £0.00001	John Gerard Hobin 0.98% Ordinary
66.7k at £0.00001	Edward West 0.44% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Net Worth	£200,821
Cash	£27,239
Current Liabilities	£450,432

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (5 months, 2 weeks ago)
Next Return Due	15 November 2024 (7 months from now)

Charges

29 January 2021	Delivered on: 29 January 2021 Persons entitled: Marketfinance Limited Classification: A registered charge Outstanding
21 December 2012	Delivered on: 31 December 2012 Persons entitled: Deutsche Borse Ag (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the first lender and the second lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, all its intellectual property see image for full details. Outstanding

29 January 2021

Delivered on: 29 January 2021
Persons entitled: Marketfinance Limited

Classification: A registered charge
Outstanding

21 December 2012

Delivered on: 31 December 2012
Persons entitled: Deutsche Borse Ag (As Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the company to the first lender and the second lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, all its intellectual property see image for full details.
Outstanding

Filing History

29 January 2021	Registration of charge 067452340002, created on 29 January 2021 (35 pages)
11 January 2021	Satisfaction of charge 1 in full (1 page)
11 January 2021	Confirmation statement made on 10 November 2020 with updates (5 pages)
7 December 2020	Termination of appointment of Sethu Palaniappan as a director on 3 November 2020 (1 page)
29 July 2020	Full accounts made up to 30 November 2019 (29 pages)
4 May 2020	Second filing of a statement of capital following an allotment of shares on 4 July 2019 GBP 330.65022 (7 pages)
3 December 2019	Withdrawal of a person with significant control statement on 3 December 2019 (2 pages)
3 December 2019	Notification of Andrey Kharchenko as a person with significant control on 4 September 2019 (2 pages)
2 December 2019	Confirmation statement made on 10 November 2019 with updates (6 pages)
2 December 2019	Notification of a person with significant control statement (2 pages)
29 November 2019	Appointment of Mr Sethu Palaniappan as a director on 28 November 2019 (2 pages)
28 November 2019	Director's details changed for Mr Allan Fairbairn Mckenzie on 24 November 2017 (2 pages)
28 November 2019	Cessation of Deutsche Borse Ag as a person with significant control on 17 June 2019 (1 page)
23 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
18 July 2019	Statement of capital following an allotment of shares on 4 July 2019 GBP 313.76312 (4 pages)
18 July 2019	Statement of capital following an allotment of shares on 4 July 2019 GBP 330.65022 ANNOTATION Clarification a second filed SH01 was registered on 04/05/2020 (5 pages)
18 July 2019	Statement of capital following an allotment of shares on 27 April 2019 GBP 294.99967 (4 pages)
15 April 2019	Termination of appointment of Philip Arthur Simons as a director on 2 April 2019 (1 page)
12 April 2019	Full accounts made up to 30 November 2018 (26 pages)
16 November 2018	Director's details changed for Mr Allan Mckenzie on 24 November 2017 (2 pages)
16 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
16 November 2018	Director's details changed for Mr Allan Mckenzie on 24 November 2017 (2 pages)
30 July 2018	Accounts for a small company made up to 30 November 2017 (10 pages)
18 June 2018	Appointment of Mr Allan Mckenzie as a director on 24 November 2017 (2 pages)
17 November 2017	Confirmation statement made on 10 November 2017 with updates (4 pages)
17 November 2017	Confirmation statement made on 10 November 2017 with updates (4 pages)
31 August 2017	Accounts for a small company made up to 30 November 2016 (9 pages)
31 August 2017	Accounts for a small company made up to 30 November 2016 (9 pages)
4 July 2017	Termination of appointment of Brendan Bradley as a director on 22 November 2016 (1 page)
4 July 2017	Appointment of Mr Philip Arthur Simons as a director on 7 June 2017 (2 pages)
4 July 2017	Appointment of Mr Philip Arthur Simons as a director on 7 June 2017 (2 pages)
4 July 2017	Termination of appointment of Allan Mckenzie as a director on 22 November 2016 (1 page)
4 July 2017	Appointment of Mr Patrick Michael Mcturk as a director on 7 June 2017 (2 pages)
4 July 2017	Appointment of Mr Patrick Michael Mcturk as a director on 7 June 2017 (2 pages)
4 July 2017	Termination of appointment of Brendan Bradley as a director on 22 November 2016 (1 page)
4 July 2017	Termination of appointment of Allan Mckenzie as a director on 22 November 2016 (1 page)
21 December 2016	Confirmation statement made on 10 November 2016 with updates (7 pages)
21 December 2016	Confirmation statement made on 10 November 2016 with updates (7 pages)
11 August 2016	Appointment of Mr Stephen Jarrett as a secretary on 11 November 2015 (2 pages)
11 August 2016	Appointment of Mr Stephen Jarrett as a secretary on 11 November 2015 (2 pages)
13 April 2016	Full accounts made up to 30 November 2015 (13 pages)
13 April 2016	Full accounts made up to 30 November 2015 (13 pages)
26 January 2016	Statement of capital following an allotment of shares on 18 November 2015 GBP 170.78106 (4 pages)
26 January 2016	Statement of capital following an allotment of shares on 18 November 2015 GBP 170.78106 (4 pages)
8 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 153.17614 (9 pages)
8 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 153.17614 (9 pages)
13 April 2015	Accounts for a small company made up to 30 November 2014 (6 pages)
13 April 2015	Accounts for a small company made up to 30 November 2014 (6 pages)
23 February 2015	Purchase of own shares. (3 pages)
23 February 2015	Purchase of own shares. (3 pages)
9 February 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
9 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (48 pages)
9 February 2015	Cancellation of shares. Statement of capital on 16 January 2015 GBP 153.17614 (4 pages)
9 February 2015	Cancellation of shares. Statement of capital on 16 January 2015 GBP 153.17614 (4 pages)
26 January 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 07/07/2014 (6 pages)
26 January 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 07/07/2014 (6 pages)
7 January 2015	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 157.60807 (9 pages)
7 January 2015	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 157.60807 (9 pages)
6 January 2015	Appointment of Ohs Secretaries Limited as a secretary on 6 January 2015 (2 pages)
6 January 2015	Appointment of Ohs Secretaries Limited as a secretary on 6 January 2015 (2 pages)
6 January 2015	Registered office address changed from Hamilton House 1 Temple Avenue London EC4Y 0HA to 9Th Floor 107 Cheapside London EC2V 6DN on 6 January 2015 (1 page)
6 January 2015	Appointment of Ohs Secretaries Limited as a secretary on 6 January 2015 (2 pages)
6 January 2015	Registered office address changed from Hamilton House 1 Temple Avenue London EC4Y 0HA to 9Th Floor 107 Cheapside London EC2V 6DN on 6 January 2015 (1 page)
6 January 2015	Termination of appointment of Mark William Suter as a secretary on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from Hamilton House 1 Temple Avenue London EC4Y 0HA to 9Th Floor 107 Cheapside London EC2V 6DN on 6 January 2015 (1 page)
6 January 2015	Termination of appointment of Mark William Suter as a secretary on 6 January 2015 (1 page)
6 January 2015	Termination of appointment of Mark William Suter as a secretary on 6 January 2015 (1 page)
12 August 2014	Accounts for a small company made up to 30 November 2013 (6 pages)
12 August 2014	Accounts for a small company made up to 30 November 2013 (6 pages)
17 July 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (9 pages)
17 July 2014	Statement of capital following an allotment of shares on 7 July 2014 GBP 4,608.90 ANNOTATION Clarification a second filed SH01 was registered on 26/01/2015 (5 pages)
17 July 2014	Statement of capital following an allotment of shares on 7 July 2014 GBP 4,608.90 ANNOTATION Clarification a second filed SH01 was registered on 26/01/2015 (5 pages)
17 July 2014	Statement of capital following an allotment of shares on 7 July 2014 GBP 4,608.90 ANNOTATION Clarification a second filed SH01 was registered on 26/01/2015 (5 pages)
17 July 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (9 pages)
2 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-02 (7 pages)
2 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-02 (7 pages)
2 September 2013	Full accounts made up to 30 November 2012 (13 pages)
2 September 2013	Full accounts made up to 30 November 2012 (13 pages)
31 December 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
31 December 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
28 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (7 pages)
28 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (7 pages)
9 March 2012	Total exemption small company accounts made up to 30 November 2011 (16 pages)
9 March 2012	Total exemption small company accounts made up to 30 November 2011 (16 pages)
21 February 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION A Second Filed SH01 for 24/06/2011 was registered on 21/02/2012. (6 pages)
21 February 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION A Second Filed SH01 for 24/06/2011 was registered on 21/02/2012. (6 pages)
6 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (7 pages)
6 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (7 pages)
3 November 2011	Termination of appointment of Stephen Jarrett as a director (1 page)
3 November 2011	Termination of appointment of Stephen Jarrett as a director (1 page)
2 November 2011	Appointment of Mr Allan Mckenzie as a director (2 pages)
2 November 2011	Appointment of Mr Brendan Bradley as a director (2 pages)
2 November 2011	Appointment of Mr Allan Mckenzie as a director (2 pages)
2 November 2011	Appointment of Mr Brendan Bradley as a director (2 pages)
19 July 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
19 July 2011	Termination of appointment of Stephen Jarrett as a director (1 page)
19 July 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
19 July 2011	Termination of appointment of Stephen Jarrett as a director (1 page)
18 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share purchase agreement 06/06/2011 RES10 ‐ Resolution of allotment of securities (44 pages)
18 July 2011	Statement of capital following an allotment of shares on 24 June 2011 GBP 100 ANNOTATION A Second Filed SH01 for 24/06/2011 was registered on 21/02/2012. (5 pages)
18 July 2011	Statement of capital following an allotment of shares on 24 June 2011 GBP 100 ANNOTATION A Second Filed SH01 for 24/06/2011 was registered on 21/02/2012. (5 pages)
18 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share purchase agreement 06/06/2011 RES10 ‐ Resolution of allotment of securities (44 pages)
4 July 2011	Resolutions RES13 ‐ Sub div 21/06/2011 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
4 July 2011	Resolutions RES13 ‐ Sub div 21/06/2011 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
4 July 2011	Sub-division of shares on 21 June 2011 (5 pages)
4 July 2011	Sub-division of shares on 21 June 2011 (5 pages)
10 May 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 01/09/2010 (2 pages)
10 May 2011	Statement of capital following an allotment of shares on 1 September 2010 GBP 100 (4 pages)
10 May 2011	Sub-division of shares on 1 September 2010 (5 pages)
10 May 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 01/09/2010 (2 pages)
10 May 2011	Sub-division of shares on 1 September 2010 (5 pages)
10 May 2011	Statement of capital following an allotment of shares on 1 September 2010 GBP 100 (4 pages)
10 May 2011	Sub-division of shares on 1 September 2010 (5 pages)
10 May 2011	Statement of capital following an allotment of shares on 1 September 2010 GBP 100 (4 pages)
19 March 2011	Compulsory strike-off action has been discontinued (1 page)
19 March 2011	Compulsory strike-off action has been discontinued (1 page)
16 March 2011	Secretary's details changed for Mr Mark William Suter on 1 October 2010 (1 page)
16 March 2011	Director's details changed for Mr Mark William Suter on 1 October 2010 (2 pages)
16 March 2011	Secretary's details changed for Mr Mark William Suter on 1 October 2010 (1 page)
16 March 2011	Director's details changed for Mr Mark William Suter on 1 October 2010 (2 pages)
16 March 2011	Secretary's details changed for Mr Mark William Suter on 1 October 2010 (1 page)
16 March 2011	Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
16 March 2011	Director's details changed for Mr Mark William Suter on 1 October 2010 (2 pages)
16 March 2011	Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
15 October 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
15 October 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
22 September 2010	Appointment of Mr Stephen Jarrett as a director (2 pages)
22 September 2010	Appointment of Mr Nick Lukic as a director (2 pages)
22 September 2010	Appointment of Mr Stephen Jarrett as a director (2 pages)
22 September 2010	Appointment of Mr Nick Lukic as a director (2 pages)
12 February 2010	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
12 February 2010	Director's details changed for Mark William Suter on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Mark William Suter on 12 February 2010 (2 pages)
12 February 2010	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
11 December 2008	Director and secretary appointed mark william suter (2 pages)
11 December 2008	Director and secretary appointed mark william suter (2 pages)
11 November 2008	Appointment terminated director yomtov jacobs (1 page)
11 November 2008	Appointment terminated director yomtov jacobs (1 page)
10 November 2008	Incorporation (9 pages)
10 November 2008	Incorporation (9 pages)