Bitcoin Properties Limited GERRARDS CROSS


Bitcoin Properties Limited is a private limited company that can be found at 76 Fulmer Road, Gerrards Cross SL9 7EG. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2017-12-13, this 6-year-old company is run by 1 director and 1 secretary.
Director Aisha J., appointed on 20 September 2023.
As far as secretaries are concerned, we can mention: Imaan J., appointed on 20 September 2023.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was filed on 2023-09-23 and the deadline for the next filing is 2024-10-07. Additionally, the annual accounts were filed on 30 June 2023 and the next filing should be sent on 31 March 2025.

Bitcoin Properties Limited Address / Contact

Office Address 76 Fulmer Road
Town Gerrards Cross
Post code SL9 7EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11110193
Date of Incorporation Wed, 13th Dec 2017
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 7 years old
Account next due date Mon, 31st Mar 2025 (306 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated Sat, 23rd Sep 2023

Company staff

Imaan J.

Position: Secretary

Appointed: 20 September 2023

Aisha J.

Position: Director

Appointed: 20 September 2023

Hatim Q.

Position: Director

Appointed: 13 December 2017

Resigned: 20 September 2023

Mohammed S.

Position: Secretary

Appointed: 13 December 2017

Resigned: 20 September 2023

People with significant control

The register of persons with significant control who own or have control over the company consists of 5 names. As we researched, there is Imaan J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Aisha J. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Hatim Q., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Imaan J.

Notified on 20 September 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Aisha J.

Notified on 20 September 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Hatim Q.

Notified on 13 December 2017
Ceased on 20 September 2023
Nature of control: significiant influence or control

Zafar I.

Notified on 13 December 2017
Ceased on 1 July 2023
Nature of control: significiant influence or control

Sajid R.

Notified on 13 December 2017
Ceased on 26 June 2023
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312023-06-30
Balance Sheet
Current Assets24211 8109 08835012
Net Assets Liabilities40 518-20 0641 71124 45063 169
Other
Version Production Software 2 0202 021 2 024
Accrued Liabilities Not Expressed Within Creditors Subtotal  5 850  
Average Number Employees During Period  111
Creditors833 787824 9013 2543 5239 165
Fixed Assets793 027793 027793 027793 027793 027
Net Current Assets Liabilities24211 8108 086-3 173-9 153
Total Assets Less Current Liabilities793 269804 837801 113789 854783 874

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Director appointment termination date: Wednesday 20th September 2023
filed on: 23rd, September 2023
Free Download (1 page)

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