This company is commonly known as Btcc Uk Limited. The company was founded 6 years ago and was given the registration number 10846180. The firm's registered office is in LONDON. You can find them at Wisteria Grange Barn Pikes End, Pinner, London, . This company's SIC code is 58290 - Other software publishing.
| Name | : | BTCC UK LIMITED |
|---|---|---|
| Company Number | : | 10846180 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 July 2017 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wisteria Grange Barn Pikes End, Pinner, London, England, HA5 2EX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Amlbenson The Long Lodge, 265-269 Kingston Road, London, England, SW19 3NW | Director | 08 December 2020 | Active |
| Wisteria Grange Barn, Pikes End, Pinner, London, England, HA5 2EX | Corporate Secretary | 03 July 2017 | Active |
| Wisteria Grange Barn, Pikes End, Pinner, London, England, HA5 2EX | Corporate Secretary | 03 July 2017 | Active |
| B2 L49 Dona Rufino St, Garden City Subdivision, Paranaque City, Philippines, 1700 | Director | 27 December 2018 | Active |
| Wisteria Grange Barn, Pikes End, Pinner, London, England, HA5 2EX | Director | 03 August 2017 | Active |
| Unit 608, Cross Region Plaza, 899 Lingling Road, Attn. Mrs. Linda Wang, Shanghai, China, 200030 | Director | 03 July 2017 | Active |
| Wisteria Grange Barn, Pikes End, Pinner, London, England, HA5 2EX | Director | 03 July 2017 | Active |
| Ms Ma. Anna Chanese Teoxon Lescano | ||
| Notified on | : | 08 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1992 |
| Nationality | : | Filipino |
| Country of residence | : | England |
| Address | : | Amlbenson The Long Lodge, 265-269 Kingston Road, London, England, SW19 3NW |
| Nature of control | : |
|
| Miss Mia Angela Abarracoso Bernardo | ||
| Notified on | : | 27 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1987 |
| Nationality | : | Filipino |
| Country of residence | : | Philippines |
| Address | : | B2 L49 Dona Rufino St, Garden City Subdivision, Paranaque City, Philippines, 1700 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-09 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-20 | Officers | Appoint person director company with name date. | Download |
| 2021-01-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-18 | Officers | Termination director company with name termination date. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-11 | Officers | Change person director company with change date. | Download |
| 2020-08-11 | Officers | Change person director company with change date. | Download |
| 2020-08-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-18 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-28 | Officers | Termination secretary company with name termination date. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
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