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BTC24 LIMITED

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

This company is commonly known as Btc24 Limited. The company was founded 11 years ago and was given the registration number 08242858. The firm's registered office is in LONDON. You can find them at International House, 12 Constance Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BTC24 LIMITED
Company Number:08242858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2012
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:International House, 12 Constance Street, London, E16 2DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, 12 Constance Street, London, E16 2DQ

Director05 October 2012Active
69, Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Secretary05 October 2012Active
Philippstr. 8, Bremen, Germany, 28309

Director05 October 2012Active

People with Significant Control

Simon Hausdorf
Notified on:03 February 2021
Status:Active
Date of birth:June 1989
Nationality:German
Address:International House, 12 Constance Street, London, E16 2DQ
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-23Confirmation statement

Confirmation statement with updates.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-08-17Accounts

Accounts with accounts type micro entity.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type micro entity.

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2021-02-03Persons with significant control

Change to a person with significant control.

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2021-02-03Officers

Change person director company with change date.

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2021-02-03Persons with significant control

Notification of a person with significant control.

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2021-02-03Persons with significant control

Withdrawal of a person with significant control statement.

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2021-01-05Accounts

Accounts with accounts type micro entity.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-09-20Persons with significant control

Notification of a person with significant control statement.

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2019-09-20Accounts

Accounts with accounts type micro entity.

Download
2019-09-20Persons with significant control

Withdrawal of a person with significant control statement.

Download
2019-09-20Accounts

Accounts with accounts type micro entity.

Download
2019-09-20Confirmation statement

Confirmation statement with no updates.

Download
2019-09-20Officers

Change person director company with change date.

Download
2019-09-20Officers

Termination secretary company with name termination date.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2019-09-13Address

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

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2019-09-04Officers

Change person director company with change date.

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2019-09-04Restoration

Restoration order of court.

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2018-01-09Gazette

Gazette dissolved voluntary.

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2017-08-12Dissolution

Dissolution voluntary strike off suspended.

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