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Btc24 Limited LONDON

Btc24 started in year 2012 as Private Limited Company with registration number 08242858. The Btc24 company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at International House. Postal code: E16 2DQ.

The firm has one director. Simon H., appointed on 5 October 2012. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex director - Simon H.. There were no ex secretaries.

Btc24 Limited Address / Contact

Office Address International House
Office Address2 12 Constance Street
Town London
Post code E16 2DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08242858
Date of Incorporation Fri, 5th Oct 2012
Industry Business and domestic software development
End of financial Year 31st December
Company age 12 years old
Account next due date Sat, 30th Sep 2023 (202 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated Tue, 23rd May 2023

Company staff

Simon H.

Position: Director

Appointed: 05 October 2012

Go Ahead Service Limited

Position: Corporate Secretary

Appointed: 05 October 2012

Resigned: 20 September 2019

Simon H.

Position: Director

Appointed: 05 October 2012

Resigned: 05 October 2012

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we found, there is Simon H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Simon H.

Notified on 3 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-31
Balance Sheet
Net Assets Liabilities111111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset111   
Fixed Assets  1111
Total Assets Less Current Liabilities111111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Restoration
Confirmation statement with updates 23rd May 2023
filed on: 23rd, May 2023 		Free Download (3 pages)

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