Bitco Verwaltung Ltd. MANCHESTER


Bitco Verwaltung started in year 2015 as Private Limited Company with registration number 09392197. The Bitco Verwaltung company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Manchester at 132-134 Great Ancoats Street. Postal code: M4 6DE.

The company has one director. Kerstin K., appointed on 1 January 2019. There are currently no secretaries appointed. As of 9 June 2024, there was 1 ex director - Rainer Q.. There were no ex secretaries.

Bitco Verwaltung Ltd. Address / Contact

Office Address 132-134 Great Ancoats Street
Office Address2 Suite 33854 Advantage Business Center
Town Manchester
Post code M4 6DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09392197
Date of Incorporation Fri, 16th Jan 2015
Industry Dormant Company
End of financial Year 31st January
Company age 9 years old
Account next due date Thu, 31st Oct 2024 (144 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated Sun, 22nd Jan 2023

Company staff

Kerstin K.

Position: Director

Appointed: 01 January 2019

Sealiner Limited

Position: Corporate Secretary

Appointed: 16 January 2015

Resigned: 26 January 2015

Rainer Q.

Position: Director

Appointed: 16 January 2015

Resigned: 01 January 2019

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Bitco Verwaltung Gbr from Herten, Germany. This PSC is classified as "a bgb-gesellschaft", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares.

Bitco Verwaltung Gbr

2 Weissenseeweg, Herten, 45699, Germany

Legal authority Bgb
Legal form Bgb-Gesellschaft
Country registered Germany
Place registered Not Registered
Registration number No Number
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth100100      
Balance Sheet
Cash Bank On Hand 100100100100100100100
Net Assets Liabilities 100100100100100100100
Cash Bank In Hand100100      
Net Assets Liabilities Including Pension Asset Liability100100      
Reserves/Capital
Shareholder Funds100100      
Other
Number Shares Allotted1010101010101010
Par Value Share1010101010101010
Share Capital Allotted Called Up Paid100100      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 2024-01-22
filed on: 2nd, February 2024
Free Download (3 pages)

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