Bito Fintech Center Foundation is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) located at 69 Aberdeen Avenue, Cambridge CB2 8DL. Incorporated on 2020-06-10, this 3-year-old company is run by 1 director.
Director Hee L., appointed on 17 May 2023.
The company is categorised as "administration of financial markets" (Standard Industrial Classification: 66110), "fund management activities" (Standard Industrial Classification: 66300), "security and commodity contracts dealing activities" (Standard Industrial Classification: 66120).
The latest confirmation statement was filed on 2023-06-09 and the date for the following filing is 2024-06-23. Additionally, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 69 Aberdeen Avenue |
| Town | Cambridge |
| Post code | CB2 8DL |
| Country of origin | United Kingdom |
| Registration Number | 12658908 |
| Date of Incorporation | Wed, 10th Jun 2020 |
| Industry | Administration of financial markets |
| Industry | Fund management activities |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (47 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 23rd Jun 2024 (2024-06-23) |
| Last confirmation statement dated | Fri, 9th Jun 2023 |
Position: Director
Appointed: 17 May 2023
The list of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is Hee L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Neelam K. This PSC . Moving on, there is Zhongqing H., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC and has 75,01-100% voting rights.
Hee L.
| Notified on | 17 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Neelam K.
| Notified on | 29 July 2021 |
| Ceased on | 17 May 2023 |
| Nature of control: |
right to appoint and remove directors |
Zhongqing H.
| Notified on | 10 June 2020 |
| Ceased on | 29 July 2021 |
| Nature of control: |
75,01-100% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to June 30, 2023 filed on: 21st, November 2023 |
accounts | Free Download (2 pages) |
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