Bitlex Ventures Ltd CARDIFF


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.

Bitlex Ventures Ltd Address / Contact

Office Address 08253997 - Companies House Default Address
Town Cardiff
Post code CF14 8LH
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Eirik M.

Position: Director

Appointed: 01 July 2022

Eirik M.

Position: Director

Appointed: 15 October 2012

Resigned: 01 January 2020

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-10-312014-10-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth3 0003 0003 0003 000      
Balance Sheet
Cash Bank On Hand   3 0003 0003 0003 000   
Current Assets       1 7501 500 
Net Assets Liabilities   3 0003 0003 00032 00040 250208 0003 500
Cash Bank In Hand1  3 000      
Net Assets Liabilities Including Pension Asset Liability3 0003 0003 0003 000      
Reserves/Capital
Shareholder Funds3 0003 0003 0003 000      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset3 0003 0003 000   3 0003 0003 000 
Creditors      35 00045 000212 5005 000
Fixed Assets        1 5001 500
Net Current Assets Liabilities       1 7501 500 
Number Shares Allotted11001001003 0003 0003 000   
Par Value Share1303030111   
Total Assets Less Current Liabilities      3 0004 7504 5001 500
Share Capital Allotted Called Up Paid13 0003 0003 000      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 15th, November 2023
Free Download (3 pages)

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