Digitheum Ltd
- Company number
- 13384215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 May 2021
- Nature of business
- Activities of financial services holding companies
Financial intermediation not elsewhere classified
Administration of financial markets
Activities of extraterritorial organisations and bodies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VOTAVA, Miloslav, Prof. Dr. | Director | 7 Aug 2026 | |
| ALONZO, Maribick Barbara | Director | 7 Mar 2024 | 7 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prof. Dr. Miloslav Votava | Ownership Of Shares 75 To 100 Percent | 7 Aug 2026 | |
| Digitheum C.I. | Ownership Of Shares 75 To 100 Percent | 27 Nov 2021 | |
| Ms Maribick Barbara Alonzo | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
7 Mar 2024 | 7 Aug 2026 |
| Mrs Suheidy Morillo | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 May 2021 | 7 Feb 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 May 2026 Dormant | £1,000,000 | £1,000,000 |
| 31 May 2025 Dormant | £1,000,000 | £1,000,000 |
| 31 May 2024 Dormant | £1,000,000 | £1,000,000 |
| 31 May 2023 Dormant | £1,000,000 | £1,000,000 |
| 31 May 2022 Dormant | £1,000,000 | £1,000,000 |
Connections
Directors’ other companies
- VOTAVA, Miloslav, Prof. Dr - Director at Green Valley Country Club Constanza Limited
- VOTAVA, Miloslav, Prof. Dr - Director at Business Investigations International Ltd
- VOTAVA, Miloslav, Prof. Dr - Director at Innovaciones Barbara Alonzo Ltd
Companies at the same address
- Innovaciones Barbara Alonzo Ltd (16612389)
- Zephyr Tech Solutions Limited (15221245)