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BLOCKCHAIN INNOVATIVE TECHNOLOGIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blockchain Innovative Technologies Ltd. The company was founded 6 years ago and was given the registration number 11344164. The firm's registered office is in EGHAM. You can find them at Suite A Bank House, 81 Judes Road, Egham, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BLOCKCHAIN INNOVATIVE TECHNOLOGIES LTD
Company Number:11344164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2018
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 64992 - Factoring
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Suite A Bank House, 81 Judes Road, Egham, England, TW20 0DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44a, Brookfield Gardens, West Kirby, Wirral, United Kingdom, CH48 4EL

Corporate Secretary03 May 2018Active
665, Finchley Road, London, England, NW2 2HN

Corporate Nominee Secretary18 September 2019Active
322/11, Dominika Tatarku, Poprad, Slovakia, 058 01

Director18 September 2019Active
5080/3, Francuzskych Partizanov, Bratislava, Slovakia, 811 04

Director18 September 2019Active
15, Svatoplukova, Bratislava, Slovakia, SK82108

Director03 May 2018Active

People with Significant Control

Andrej Martinka
Notified on:18 September 2019
Status:Active
Date of birth:January 1989
Nationality:Slovak
Country of residence:Slovakia
Address:5080/3, Francuzskych Partizanov, Bratislava, Slovakia, 811 04
Nature of control:
  • Ownership of shares 25 to 50 percent
Patrik Mikulas Kolesar
Notified on:18 September 2019
Status:Active
Date of birth:August 1986
Nationality:Slovak
Country of residence:Slovakia
Address:322/11, Dominika Tatarku, Poprad, Slovakia, 058 01
Nature of control:
  • Ownership of shares 25 to 50 percent
Energopoint A.S.
Notified on:03 May 2018
Status:Active
Country of residence:Slovakia
Address:15, Svatoplukova, Bratislava, Slovakia, SK82108
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-15Gazette

Gazette dissolved compulsory.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-05-24Persons with significant control

Cessation of a person with significant control.

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2021-05-24Officers

Termination secretary company with name termination date.

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2021-05-24Persons with significant control

Cessation of a person with significant control.

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2021-05-24Officers

Termination director company with name termination date.

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2021-05-24Officers

Termination director company with name termination date.

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2020-11-18Accounts

Accounts with accounts type dormant.

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2020-11-18Address

Change registered office address company with date old address new address.

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2020-10-17Confirmation statement

Confirmation statement with no updates.

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2019-09-21Gazette

Gazette filings brought up to date.

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2019-09-19Accounts

Accounts with accounts type dormant.

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2019-09-18Confirmation statement

Confirmation statement with updates.

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2019-09-18Persons with significant control

Notification of a person with significant control.

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2019-09-18Persons with significant control

Notification of a person with significant control.

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2019-09-18Persons with significant control

Cessation of a person with significant control.

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2019-09-18Officers

Appoint corporate secretary company with name date.

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2019-09-18Officers

Appoint person director company with name date.

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2019-09-18Officers

Appoint person director company with name date.

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2019-09-18Officers

Termination director company with name termination date.

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2019-09-18Address

Change registered office address company with date old address new address.

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2019-07-23Gazette

Gazette notice compulsory.

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2019-07-19Officers

Termination secretary company with name termination date.

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2018-05-08Accounts

Change account reference date company current shortened.

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2018-05-03Incorporation

Incorporation company.

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