Btcc Uk Limited LONDON


Btcc Uk Limited is a private limited company situated at Amlbenson The Long Lodge, 265-269 Kingston Road, London SW19 3NW. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-07-03, this 6-year-old company is run by 1 director.
Director Ma. L., appointed on 08 December 2020.
The company is officially categorised as "other information technology service activities" (Standard Industrial Classification: 62090), "other software publishing" (SIC: 58290), "other business support service activities not elsewhere classified" (SIC: 82990). According to official information there was a change of name on 2017-09-05 and their previous name was Btcc Gamma Uk Limited.
The latest confirmation statement was sent on 2023-02-10 and the date for the subsequent filing is 2024-02-24. Moreover, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Btcc Uk Limited Address / Contact

Office Address Amlbenson The Long Lodge
Office Address2 265-269 Kingston Road
Town London
Post code SW19 3NW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10846180
Date of Incorporation Mon, 3rd Jul 2017
Industry Other information technology service activities
Industry Other software publishing
End of financial Year 31st July
Company age 7 years old
Account next due date Tue, 30th Apr 2024 (1 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated Fri, 10th Feb 2023

Company staff

Ma. L.

Position: Director

Appointed: 08 December 2020

Mia B.

Position: Director

Appointed: 27 December 2018

Resigned: 08 December 2020

Kin F.

Position: Director

Appointed: 03 August 2017

Resigned: 30 September 2018

Wisteria Registrars Limited

Position: Corporate Secretary

Appointed: 03 July 2017

Resigned: 03 July 2017

Bobby L.

Position: Director

Appointed: 03 July 2017

Resigned: 03 August 2017

Ivar M.

Position: Director

Appointed: 03 July 2017

Resigned: 27 December 2018

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we researched, there is Ma. L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Mia B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ma. L.

Notified on 8 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mia B.

Notified on 27 December 2018
Ceased on 8 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Btcc Gamma Uk September 5, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Current Assets302596    
Net Assets Liabilities-3 362-6 089-2 568-4 6187 4439 374
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset  100100  
Creditors3 6646 5852 6684 6187 4439 374
Net Current Assets Liabilities-3 362-5 989-2 668-4 6187 4439 374
Other Operating Expenses Format23 4626 0892 6682 0502 825 
Profit Loss-3 462-6 089-2 668-2 050-2 825 
Total Assets Less Current Liabilities-3 362-5 989-2 568-4 6187 4439 374

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 9th February 2024
filed on: 9th, February 2024
Free Download (3 pages)

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