DEFINITY MARKETS LIMITED
Active - Accounts Filed
General Information
NAME
DEFINITY MARKETS LIMITED
COMPANY NUMBER
12922943
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/10/2020
(4 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
02/10/2020
02/09/2021
DEFINITY DIGITAL ASSETS LIMITED
LONDON
EC3V 3ND
1 Cornhill
LONDON
EC3V 3ND
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 |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 13/09/2023 | Sascha Ragtschaa (922042503) has left the board |
Credit Risk Overview
Want to learn more about DEFINITY MARKETS 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 DEFINITY MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEFINITY MARKETS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/10/2020 - Present (4 years and 1 months) Born in Nov 1978 (age: 45) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
02/10/2020 - Present (4 years and 1 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
02/10/2020 - Present (4 years and 1 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/10/2020 - Present (4 years and 1 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
02/10/2020 - Present (4 years and 1 months) Born in Jan 1974 |
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 |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 13/09/2023 | Sascha Ragtschaa (922042503) has left the board |
| 13/09/2023 | Florian Martin Batliner-Staber (927490382) has left the board |
| 24/05/2023 | New Confirmation Statement filed |
| 05/08/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 11/05/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Board Member Florian Martin Batliner-Staber (927490382) Appointed |
| 10/10/2020 | New Confirmation Statement filed |
| 08/10/2020 | Florian Martin Batliner-Staber (927490382) has left the board |
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