Btc Sure Group Limited in Silk Street LONDON

Btc Sure Group Limited LONDON

Btc Sure Group started in year 2012 as Private Limited Company with registration number 08094216. The Btc Sure Group company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at One. Postal code: EC2Y 8HQ. Since Thursday 15th June 2017 Btc Sure Group Limited is no longer carrying the name Btc South Atlantic.

The company has 6 directors, namely Maitham H., Reem A. and Saurabh G. and others. Of them, Abdulla A. has been with the company the longest, being appointed on 12 September 2019 and Maitham H. has been with the company for the least time - from 2 April 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Btc Sure Group 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	08094216
Date of Incorporation	Wed, 6th Jun 2012
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	12 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	Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated	Tue, 6th Jun 2023

Company staff

Maitham H.

Position: Director

Appointed: 02 April 2023

Reem A.

Position: Director

Appointed: 23 March 2022

Saurabh G.

Position: Director

Appointed: 01 January 2021

Mikkel V.

Position: Director

Appointed: 14 June 2020

Christopher H.

Position: Director

Appointed: 14 June 2020

Abdulla A.

Position: Director

Appointed: 12 September 2019

Faisal Q.

Position: Director

Appointed: 17 May 2022

Resigned: 02 April 2023

Noora S.

Position: Director

Appointed: 01 January 2021

Resigned: 28 March 2022

Ghassan M.

Position: Director

Appointed: 12 September 2019

Resigned: 01 January 2021

Oliver M.

Position: Director

Appointed: 12 September 2019

Resigned: 10 June 2020

Ali A.

Position: Director

Appointed: 12 September 2019

Resigned: 10 June 2020

Ihab H.

Position: Director

Appointed: 26 July 2017

Resigned: 01 January 2021

Ian K.

Position: Director

Appointed: 26 July 2017

Resigned: 31 March 2021

Aref R.

Position: Director

Appointed: 30 March 2014

Resigned: 06 July 2017

Adel A.

Position: Director

Appointed: 09 September 2013

Resigned: 30 March 2014

Edward S.

Position: Director

Appointed: 09 September 2013

Resigned: 06 January 2017

Andrew B.

Position: Director

Appointed: 09 September 2013

Resigned: 30 June 2014

Ian K.

Position: Director

Appointed: 03 April 2013

Resigned: 09 September 2013

Bernadette B.

Position: Director

Appointed: 03 April 2013

Resigned: 09 September 2013

Ahmed A.

Position: Director

Appointed: 03 April 2013

Resigned: 09 September 2013

Barnadette B.

Position: Secretary

Appointed: 03 April 2013

Resigned: 30 June 2018

Clare U.

Position: Secretary

Appointed: 12 September 2012

Resigned: 03 April 2013

Timothy P.

Position: Director

Appointed: 06 June 2012

Resigned: 03 April 2013

Elinor B.

Position: Secretary

Appointed: 06 June 2012

Resigned: 12 September 2012

Clare U.

Position: Director

Appointed: 06 June 2012

Resigned: 03 April 2013

Belinda B.

Position: Director

Appointed: 06 June 2012

Resigned: 03 April 2013

Nicholas C.

Position: Director

Appointed: 06 June 2012

Resigned: 03 April 2013

Company previous names

Btc South Atlantic	June 15, 2017
Cwc Holdco	April 5, 2013

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 26th, September 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 26th, September 2023	accounts	Free Download (23 pages)
AP01	New director appointment on Sunday 2nd April 2023. filed on: 13th, April 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Sunday 2nd April 2023 filed on: 13th, April 2023	officers	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 4th, January 2023	accounts	Free Download (23 pages)
AP01	New director appointment on Tuesday 17th May 2022. filed on: 29th, June 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 28th March 2022 filed on: 15th, June 2022	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 23rd March 2022. filed on: 21st, April 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 6th, October 2021	accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on Wednesday 31st March 2021 filed on: 31st, March 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 1st January 2021 filed on: 13th, January 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 1st January 2021 filed on: 13th, January 2021	officers	Free Download (1 page)
AP01	New director appointment on Friday 1st January 2021. filed on: 13th, January 2021	officers	Free Download (2 pages)
AP01	New director appointment on Friday 1st January 2021. filed on: 13th, January 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 20th, December 2020	accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on Wednesday 10th June 2020 filed on: 17th, June 2020	officers	Free Download (1 page)
AP01	New director appointment on Sunday 14th June 2020. filed on: 17th, June 2020	officers	Free Download (2 pages)
AP01	New director appointment on Sunday 14th June 2020. filed on: 17th, June 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 10th June 2020 filed on: 17th, June 2020	officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 30th, October 2019	accounts	Free Download (21 pages)
AP01	New director appointment on Thursday 12th September 2019. filed on: 26th, September 2019	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 12th September 2019. filed on: 25th, September 2019	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 12th September 2019. filed on: 25th, September 2019	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 12th September 2019. filed on: 25th, September 2019	officers	Free Download (2 pages)
CH01	On Wednesday 26th July 2017 director's details were changed filed on: 7th, January 2019	officers	Free Download (2 pages)
CH01	On Wednesday 26th July 2017 director's details were changed filed on: 7th, January 2019	officers	Free Download (2 pages)
CH01	On Wednesday 26th July 2017 director's details were changed filed on: 7th, January 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 5th, October 2018	accounts	Free Download (20 pages)
TM02	Termination of appointment as a secretary on Saturday 30th June 2018 filed on: 12th, July 2018	officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 2nd, October 2017	accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on Thursday 6th July 2017 filed on: 2nd, August 2017	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 26th July 2017. filed on: 1st, August 2017	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 26th July 2017. filed on: 1st, August 2017	officers	Free Download (2 pages)
CONNOT	Change of name notice filed on: 15th, June 2017	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thursday 15th June 2017 filed on: 15th, June 2017	resolution	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 6th January 2017 filed on: 26th, April 2017	officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 29th, September 2016	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 6th June 2016 filed on: 17th, June 2016	annual return	Free Download (5 pages)
SH01	49000001.00 GBP is the capital in company's statement on Friday 17th June 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 9th, October 2015	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 6th June 2015 filed on: 17th, June 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 10th, October 2014	accounts	Free Download (13 pages)
AP01	New director appointment on Sunday 30th March 2014. filed on: 15th, August 2014	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 6th June 2014 filed on: 7th, August 2014	annual return	Free Download (6 pages)
SH01	49000001.00 GBP is the capital in company's statement on Thursday 7th August 2014	capital
TM01	Director's appointment was terminated on Friday 11th July 2014 filed on: 11th, July 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 11th July 2014 filed on: 11th, July 2014	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from Monday 31st March 2014 to Tuesday 31st December 2013 filed on: 25th, April 2014	accounts	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 8th, January 2014	accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on Monday 16th September 2013 filed on: 16th, September 2013	officers	Free Download (2 pages)
AP01	New director appointment on Monday 16th September 2013. filed on: 16th, September 2013	officers	Free Download (3 pages)
AP01	New director appointment on Monday 16th September 2013. filed on: 16th, September 2013	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Monday 16th September 2013 filed on: 16th, September 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 16th September 2013 filed on: 16th, September 2013	officers	Free Download (2 pages)
AP01	New director appointment on Monday 16th September 2013. filed on: 16th, September 2013	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 6th June 2013 filed on: 3rd, July 2013	annual return	Free Download (6 pages)
SH01	is the capital in company's statement on Wednesday 3rd July 2013	capital
TM01	Director's appointment was terminated on Wednesday 10th April 2013 filed on: 10th, April 2013	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 10th April 2013. filed on: 10th, April 2013	officers	Free Download (4 pages)
TM01	Director's appointment was terminated on Wednesday 10th April 2013 filed on: 10th, April 2013	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Wednesday 10th April 2013 filed on: 10th, April 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 10th April 2013 filed on: 10th, April 2013	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 10th April 2013. filed on: 10th, April 2013	officers	Free Download (4 pages)
AD01	Change of registered office on Wednesday 10th April 2013 from 3Rd Floor 26 Red Lion Square London WC1R 4HQ filed on: 10th, April 2013	address	Free Download (2 pages)
AP01	New director appointment on Wednesday 10th April 2013. filed on: 10th, April 2013	officers	Free Download (4 pages)
AP03	Appointment (date: Wednesday 10th April 2013) of a secretary filed on: 10th, April 2013	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Wednesday 10th April 2013 filed on: 10th, April 2013	officers	Free Download (2 pages)
CONNOT	Change of name notice filed on: 5th, April 2013	change of name	Free Download (2 pages)
CERTNM	Company name changed cwc holdco LIMITEDcertificate issued on 05/04/13 filed on: 5th, April 2013	change of name	Free Download (9 pages)
RES15	Name changed by resolution on Thursday 21st March 2013	change of name
AP03	Appointment (date: Tuesday 18th September 2012) of a secretary filed on: 18th, September 2012	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Friday 14th September 2012 filed on: 14th, September 2012	officers	Free Download (2 pages)
AA01	Current accounting period shortened to Sunday 31st March 2013, originally was Sunday 30th June 2013. filed on: 5th, September 2012	accounts	Free Download (3 pages)
SH01	49000001.00 GBP is the capital in company's statement on Tuesday 3rd July 2012 filed on: 16th, July 2012	capital	Free Download (4 pages)
CH01	On Monday 18th June 2012 director's details were changed filed on: 29th, June 2012	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 6th, June 2012	incorporation	Free Download (20 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

Btc Sure Group Limited LONDON

Btc Sure Group Limited Address / Contact

Company Information / Profile

Company staff

Maitham H.

Reem A.

Saurabh G.

Mikkel V.

Christopher H.

Abdulla A.

Faisal Q.

Noora S.

Ghassan M.

Oliver M.

Ali A.

Ihab H.

Ian K.

Aref R.

Adel A.

Edward S.

Andrew B.

Ian K.

Bernadette B.

Ahmed A.

Barnadette B.

Clare U.

Timothy P.

Elinor B.

Clare U.

Belinda B.

Nicholas C.

Company previous names

Company filings

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