Company information:
Channel Digital Finance Limited (No: 12367450)
Address: 44 WHITFIELD STREET, LONDON, W1T 2RH, UNITED KINGDOM
Status: Active
Incorporated: 17-Dec-2019
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-Dec-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: WALTER JOSEPH GONTAREK ( DOB: Aug-1962 From: Dec-2019 )
Current Director: DEBORAH JANE HUTCHINSON ( DOB: Apr-1966 From: Aug-2022 )
Current Director: IAN WATSON ( DOB: Oct-1961 From: Aug-2022 )
Current Director: KRISTIAN JOHN WILSON ( DOB: Sep-1982 From: Aug-2022 )
Current Secretary: REED SMITH CORPORATE SERVICES LIMITED ( From: Aug-2022 )
Current Secretary: REED SMITH CORPORATE SERVICES LIMITED ( From: Aug-2022 )
Persons of Significant Control:
Channel Digital Holdings Limited, 44 Whitfield Street, London, W1T 2RH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-12-17)
Dr Walter Joseph Gontarek, 44 Whitfield Street, London, W1T 2RH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-17, Ceased: 2019-12-17)
Company Accounts Summary (£)
| Item | 2020-12-31 | 2022-03-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 4,000 | 4,000 | 4000.0,4000.0 |
| Total assets less current liabilities | 4,000 | 4,000 | 4000.0,4000.0 |
| Net assets (liabilities) | 4,000 | 4,000 | 4000.0,4000.0 |
| Equity / share capital and reserves | 4,000 | 4,000 | 4000.0,4000.0 |