Btc Islands Limited in Silk Street LONDON

Btc Islands Limited LONDON

Btc Islands started in year 2003 as Private Limited Company with registration number 04935863. The Btc Islands company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at One. Postal code: EC2Y 8HQ. Since Fri, 5th Apr 2013 Btc Islands Limited is no longer carrying the name Cwc Islands.

The firm has 2 directors, namely Miguel F., Reem A.. Of them, Reem A. has been with the company the longest, being appointed on 1 January 2021 and Miguel F. has been with the company for the least time - from 17 May 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Btc Islands Limited Address / Contact

Office Address	One
Office Address2	Silk Street
Town	London
Post code	EC2Y 8HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04935863
Date of Incorporation	Fri, 17th Oct 2003
Industry	Activities of head offices
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Miguel F.

Position: Director

Appointed: 17 May 2022

Reem A.

Position: Director

Appointed: 01 January 2021

Noora S.

Position: Director

Appointed: 01 January 2021

Resigned: 28 March 2022

Faisal Q.

Position: Director

Appointed: 26 July 2017

Resigned: 01 January 2021

Abdulrahman F.

Position: Director

Appointed: 09 September 2013

Resigned: 06 July 2017

Bernadette B.

Position: Director

Appointed: 03 April 2013

Resigned: 13 July 2017

Ian K.

Position: Director

Appointed: 03 April 2013

Resigned: 21 May 2020

Bernadette B.

Position: Secretary

Appointed: 03 April 2013

Resigned: 30 June 2017

Ahmed A.

Position: Director

Appointed: 03 April 2013

Resigned: 01 January 2021

Clare U.

Position: Secretary

Appointed: 12 September 2012

Resigned: 03 April 2013

Belinda B.

Position: Director

Appointed: 13 March 2012

Resigned: 03 April 2013

Elinor B.

Position: Secretary

Appointed: 30 July 2010

Resigned: 12 September 2012

Clare U.

Position: Director

Appointed: 10 February 2009

Resigned: 03 April 2013

Andrew P.

Position: Director

Appointed: 10 February 2009

Resigned: 15 March 2012

Timothy P.

Position: Director

Appointed: 25 September 2008

Resigned: 03 April 2013

Philip D.

Position: Director

Appointed: 02 May 2008

Resigned: 10 December 2008

Richard D.

Position: Director

Appointed: 08 April 2005

Resigned: 24 September 2008

Heledd H.

Position: Secretary

Appointed: 31 January 2005

Resigned: 30 July 2010

Lorraine D.

Position: Secretary

Appointed: 31 January 2005

Resigned: 31 August 2007

Simon C.

Position: Director

Appointed: 13 October 2004

Resigned: 04 April 2005

Andrew G.

Position: Director

Appointed: 20 October 2003

Resigned: 21 March 2006

Jacqueline H.

Position: Director

Appointed: 17 October 2003

Resigned: 13 October 2004

Heledd H.

Position: Secretary

Appointed: 17 October 2003

Resigned: 31 January 2005

James C.

Position: Director

Appointed: 17 October 2003

Resigned: 25 February 2005

Jonathan B.

Position: Secretary

Appointed: 17 October 2003

Resigned: 31 January 2005

Company previous names

Cwc Islands	April 5, 2013
Cable & Wireless Middle East & Islands	March 26, 2010

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 26th, September 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 26th, September 2023	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 4th, January 2023	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 6th, October 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 20th, December 2020	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 8th, October 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, October 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 2nd, October 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 29th, September 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Wed, 30th Sep 2015 with full list of members filed on: 15th, October 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 15th Oct 2015: 97970590.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Tue, 30th Sep 2014 with full list of members filed on: 27th, October 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 27th Oct 2014: 97970590.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 3rd, October 2014	accounts	Free Download (15 pages)
AA01	Previous accounting period shortened to Tue, 31st Dec 2013 filed on: 25th, April 2014	accounts	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 8th, January 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 30th Sep 2013 with full list of members filed on: 30th, October 2013	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 30th Oct 2013: 97970590.00 GBP	capital
SH01	Capital declared on Thu, 21st Mar 2013: 97970590.00 GBP filed on: 9th, April 2013	capital	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 10th, December 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sun, 30th Sep 2012 with full list of members filed on: 16th, October 2012	annual return	Free Download (6 pages)
SH19	Capital declared on Mon, 27th Feb 2012: 9001002.00 GBP filed on: 27th, February 2012	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 27th, February 2012	capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, February 2012	incorporation	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 18th, November 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Fri, 30th Sep 2011 with full list of members filed on: 25th, October 2011	annual return	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 22nd, December 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Thu, 30th Sep 2010 with full list of members filed on: 22nd, October 2010	annual return	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, May 2010	incorporation	Free Download (16 pages)
SH01	Capital declared on Thu, 6th May 2010: 229001002.00 GBP filed on: 20th, May 2010	capital	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 30th Sep 2009 with full list of members filed on: 13th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 2nd, October 2009	accounts	Free Download (12 pages)
363a	Annual return up to Fri, 17th Oct 2008 with shareholders record filed on: 17th, October 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 13th, October 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 14th, November 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 14th, November 2007	accounts	Free Download (13 pages)
363a	Annual return up to Mon, 22nd Oct 2007 with shareholders record filed on: 22nd, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 22nd Oct 2007 with shareholders record filed on: 22nd, October 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 5th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 5th, October 2007	accounts	Free Download (13 pages)
363a	Annual return up to Fri, 20th Oct 2006 with shareholders record filed on: 20th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 20th Oct 2006 with shareholders record filed on: 20th, October 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 1st, February 2006	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 1st, February 2006	accounts	Free Download (11 pages)
363a	Annual return up to Sun, 27th Nov 2005 with shareholders record filed on: 27th, November 2005	annual return	Free Download (2 pages)
363a	Annual return up to Sun, 27th Nov 2005 with shareholders record filed on: 27th, November 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 14th, January 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 14th, January 2005	accounts	Free Download (11 pages)
363s	Annual return up to Wed, 1st Dec 2004 with shareholders record filed on: 1st, December 2004	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 1st Dec 2004 with shareholders record filed on: 1st, December 2004	annual return	Free Download (8 pages)
363(288)	Wed, 1st Dec 2004 Annual return (Director's particulars changed)	annual return
225	Accounting reference date shortened from 31/10/04 to 31/03/04 filed on: 14th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/04 to 31/03/04 filed on: 14th, June 2004	accounts	Free Download (1 page)
88(2)R	Alloted 1000 shares on Thu, 27th Nov 2003. Value of each share 1 £, total number of shares: 1002. filed on: 23rd, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thu, 27th Nov 2003. Value of each share 1 £, total number of shares: 2. filed on: 23rd, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1000 shares on Thu, 27th Nov 2003. Value of each share 1 £, total number of shares: 1002. filed on: 23rd, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thu, 27th Nov 2003. Value of each share 1 £, total number of shares: 2. filed on: 23rd, March 2004	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, October 2003	incorporation	Free Download (22 pages)
NEWINC	Certificate of incorporation filed on: 17th, October 2003	incorporation	Free Download (22 pages)

Btc Islands Limited LONDON

Btc Islands Limited Address / Contact

Company Information / Profile

Company staff

Miguel F.

Reem A.

Noora S.

Faisal Q.

Abdulrahman F.

Bernadette B.

Ian K.

Bernadette B.

Ahmed A.

Clare U.

Belinda B.

Elinor B.

Clare U.

Andrew P.

Timothy P.

Philip D.

Richard D.

Heledd H.

Lorraine D.

Simon C.

Andrew G.

Jacqueline H.

Heledd H.

James C.

Jonathan B.

Company previous names

Company filings

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