PHOENIX DIGITAL ASSETS PLC - LONDON


Company Profile Company Filings

Overview

PHOENIX DIGITAL ASSETS PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
PHOENIX DIGITAL ASSETS PLC was incorporated 4 years ago on 03/03/2020 and has the registered number: 12495805. The accounts status is GROUP and accounts are next due on 30/06/2024.

PHOENIX DIGITAL ASSETS PLC - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

16 GREAT QUEEN STREET
LONDON
WC2B 5DG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NFT INVESTMENTS PLC (until 18/01/2024)
STREAKS ESPORTS PLC (until 15/03/2021)

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS JAMES LYTH Feb 1966 British Director 2021-03-18 CURRENT
MR TIMOTHY VINCENT LE DRUILLENEC Nov 1957 British Director 2020-03-03 CURRENT
MR JONATHAN HIVES Sep 1984 British Director 2021-03-26 CURRENT
MR MICHAEL SCOTT EDWARDS Nov 1967 Canadian Director 2021-03-26 CURRENT
JONATHAN FRANKLIN BIXBY Oct 1977 Canadian Director 2021-03-26 CURRENT
NICHOLAS JAMES LYTH Secretary 2021-03-18 CURRENT
MR ALEXIS OLIVER ABRAHAM Feb 1981 British Director 2020-03-03 UNTIL 2021-03-18 RESIGNED
MR TIMOTHY VINCENT LE DRUILLENEC Secretary 2020-03-03 UNTIL 2021-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas James Lyth 2021-04-16 - 2021-04-16 2/1966 London   Significant influence or control
Toro Consulting Ltd 2021-03-16 - 2021-03-29 Vancouver   Bc V6b 5a1 Ownership of shares 25 to 50 percent
Mr Timothy Vincent Le Druillenec 2020-03-03 - 2021-03-16 11/1957 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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