Bitlex Ventures started in year 2012 as Private Limited Company with registration number 08253997. The Bitlex Ventures company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Cardiff at 08253997 - Companies House Default Address. Postal code: CF14 8LH.
The firm has one director. Eirik M., appointed on 1 July 2022. There are currently no secretaries appointed. As of 28 March 2024, there was 1 ex director - Eirik M.. There were no ex secretaries.
Office Address | 08253997 - Companies House Default Address |
Town | Cardiff |
Post code | CF14 8LH |
Country of origin | United Kingdom |
Registration Number | 08253997 |
Date of Incorporation | Mon, 15th Oct 2012 |
Industry | Other information technology service activities |
End of financial Year | 31st December |
Company age | 12 years old |
Account next due date | Sat, 30th Sep 2023 (180 days after) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
Last confirmation statement dated | Wed, 1st Feb 2023 |
The register of PSCs who own or have control over the company is made up of 4 names. As BizStats identified, there is Eirik M. The abovementioned PSC has 25-50% voting rights and has 75,01-100% shares. The second entity in the PSC register is Eirik M. This PSC owns 75,01-100% shares. The third one is Bitlex Capital Llc, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Eirik M.
Notified on | 1 January 2018 |
Nature of control: |
25-50% voting rights 75,01-100% shares right to appoint and remove directors |
Eirik M.
Notified on | 1 January 2020 |
Ceased on | 1 December 2020 |
Nature of control: |
75,01-100% shares |
Bitlex Capital Llc
10 Eirik Moseng, Bahnhofstrasse 10, Zurich, 08001, Switzerland
Legal authority | Limited Company Act |
Legal form | Limited Company |
Notified on | 1 January 2018 |
Ceased on | 1 January 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eirik M.
Notified on | 6 April 2016 |
Ceased on | 1 January 2018 |
Nature of control: |
75,01-100% shares |
Profit & Loss | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2013-10-31 | 2014-10-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Net Worth | 3 000 | 3 000 | 3 000 | 3 000 | ||||||
Balance Sheet | ||||||||||
Cash Bank On Hand | 3 000 | 3 000 | 3 000 | 3 000 | ||||||
Current Assets | 1 750 | 1 500 | ||||||||
Net Assets Liabilities | 3 000 | 3 000 | 3 000 | 32 000 | 40 250 | 208 000 | 3 500 | |||
Cash Bank In Hand | 1 | 3 000 | ||||||||
Net Assets Liabilities Including Pension Asset Liability | 3 000 | 3 000 | 3 000 | 3 000 | ||||||
Reserves/Capital | ||||||||||
Shareholder Funds | 3 000 | 3 000 | 3 000 | 3 000 | ||||||
Other | ||||||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 000 | 3 000 | 3 000 | 3 000 | 3 000 | 3 000 | ||||
Creditors | 35 000 | 45 000 | 212 500 | 5 000 | ||||||
Fixed Assets | 1 500 | 1 500 | ||||||||
Net Current Assets Liabilities | 1 750 | 1 500 | ||||||||
Number Shares Allotted | 1 | 100 | 100 | 100 | 3 000 | 3 000 | 3 000 | |||
Par Value Share | 1 | 30 | 30 | 30 | 1 | 1 | 1 | |||
Total Assets Less Current Liabilities | 3 000 | 4 750 | 4 500 | 1 500 | ||||||
Share Capital Allotted Called Up Paid | 1 | 3 000 | 3 000 | 3 000 |
Type | Category | Free download | |
---|---|---|---|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 15th, November 2023 |
accounts | Free Download (3 pages) |
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