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BTC DIRECT LIMITED

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

This company is commonly known as Btc Direct Limited. The company was founded 7 years ago and was given the registration number 11326345. The firm's registered office is in MILTON KEYNES. You can find them at 100 Avebury Boulevard, , Milton Keynes, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BTC DIRECT LIMITED
Company Number:11326345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2018
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH

Secretary24 April 2018Active
100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH

Secretary24 April 2018Active
100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH

Director24 April 2018Active
100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH

Director24 April 2018Active
100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH

Director24 April 2018Active

People with Significant Control

Geiger International Llc
Notified on:14 June 2018
Status:Active
Country of residence:United States
Address:70, Mount Hope Avenue, Me, 04240, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Eugene Gregory Geiger
Notified on:14 June 2018
Status:Active
Date of birth:August 1949
Nationality:American
Country of residence:United Kingdom
Address:100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
Geiger Ltd
Notified on:24 April 2018
Status:Active
Country of residence:England
Address:Witan Gate House, 500-600 Witan Gate West, Milton Keynes, England, MK9 1SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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