Founded in 2016, Bitaval Group, classified under reg no. 09935911 is an active company. Currently registered at 09935911: Companies House Default Address CF14 8LH, Cardiff the company has been in the business for eight years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023. Since February 11, 2016 Bitaval Group Ltd is no longer carrying the name Intelarb.
The company has one director. Zahar A., appointed on 5 January 2016. There are currently no secretaries appointed. As of 6 May 2024, there were 2 ex directors - Faouzi A., Fitim S. and others listed below. There were no ex secretaries.
| Office Address | 09935911: Companies House Default Address |
| Town | Cardiff |
| Post code | CF14 8LH |
| Country of origin | United Kingdom |
| Registration Number | 09935911 |
| Date of Incorporation | Tue, 5th Jan 2016 |
| Industry | Business and domestic software development |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (178 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
| Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Director
Appointed: 05 January 2016
The register of PSCs who own or have control over the company consists of 3 names. As we found, there is Fitim S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Zahar A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Faouzi A., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Fitim S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Zahar A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Faouzi A.
| Notified on | 6 April 2016 |
| Ceased on | 23 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Intelarb | February 11, 2016 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-29 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 100 | |||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Cash Bank In Hand | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | |||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 23rd, January 2024 |
gazette | Free Download (1 page) |
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