OpenCompanies

Swiss Digitreg One Ltd

Company number
12888089
Status
Dissolved
Type
Private Limited Company
Incorporated
18 Sep 2020
Dissolved
14 Mar 2023
Nature of business
Activities of construction holding companies
Activities of other holding companies n.e.c.
Activities of unit trusts
Activities of venture and development capital companies
Corporate group
Soft Profi IT Club Ltd (3 companies)

Registered office

71-75 Shelton Street
London
WC2H 9JQ

Control

NameNature of controlNotifiedCeased
Mr Evgenii Gaev Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Sep 2020
Soft Profi It Club Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Sep 2020

Accounts

Year ended Net assets
30 Sep 2021 Dormant £2,000,000

Connections

Owned by

Swiss Digitreg One Ltd → Soft Profi IT Club Ltd

Controls

Registered address

13,068 companies are registered at this address - likely a registration agent.

Data