GLOBAL DIGITAL FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
GLOBAL DIGITAL FINANCE LIMITED
COMPANY NUMBER
11246402
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94120 -
Activities of professional membership organizations
INCORPORATION DATE
10/03/2018
(6 years and 9 months old)
WEBSITE
gdf.io
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/05/2022
16/01/2024
GBBC DIGITAL FINANCE LIMITED
View all previous names
LONDON
EC1V 2NX
Kemp House
152-160 City Road
LONDON
EC1V 2NX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 04/10/2024 | New Board Member Elise Marie Soucie (932779356) Appointed |
| 16/07/2024 | Lavan Thasarathakumar (931668405) has left the board |
Credit Risk Overview
Want to learn more about GLOBAL DIGITAL FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLOBAL DIGITAL FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOBAL DIGITAL FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/03/2018 - Present (6 years and 9 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/12/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2019 - Present (5 years and 10 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
01/10/2024 - Present (2 months) Born in Jan 1996 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/03/2018 - Present (6 years and 9 months) Born in Jul 1984 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 04/10/2024 | New Board Member Elise Marie Soucie (932779356) Appointed |
| 16/07/2024 | Lavan Thasarathakumar (931668405) has left the board |
| 16/07/2024 | Dawn De Berry Stump (930297426) has left the board |
| 16/07/2024 | Greg James Medcraft (928902259) has left the board |
| 16/07/2024 | Simon James Taylor (924401998) has left the board |
| 28/03/2024 | New Confirmation Statement filed |
| 17/01/2024 | Dimitrios Psarrakis (930199761) has left the board |
| 17/01/2024 | Sandra Ro (926789014) has left the board |
| 17/01/2024 | Emma Siobhan Joyce (928902309) has left the board |
| 06/12/2023 | New Board Member Lavan Thasarathakumar (931668405) Appointed |
| 08/10/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Board Member Dawn De Berry Stump (930297426) Appointed |
| 24/11/2022 | Jeffrey Michael Bandman (925521120) has left the board |
| 10/11/2022 | New Board Member Dimitrios Psarrakis (930199761) Appointed |
| 09/10/2022 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Board Member Emma Siobhan Joyce (928902309) Appointed |
| 06/11/2021 | New Board Member Greg James Medcraft (928902259) Appointed |
| 06/11/2021 | New Board Member Emma Siobhan Joyce (928902309) Appointed |
| 06/11/2021 | New Board Member Greg James Medcraft (928902259) Appointed |
| 08/10/2021 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 12/03/2020 | New Accounts filed |
| 11/03/2020 | New Board Member Sandra Ro (926789014) Appointed |
| 21/02/2020 | Teana Baker-Taylor (925521119) has left the board |
| 27/03/2019 | New Confirmation Statement filed |
| 13/02/2019 | New Board Member Abdul Haseeb Basit (921443836) Appointed |
| 13/02/2019 | New Board Member Jeffrey Michael Bandman (925521120) Appointed |
| 13/02/2019 | New Board Member Teana Baker-Taylor (925521119) Appointed |
| 12/12/2018 | New Company Secretary Abdul Haseeb Basit (925330060) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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