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BTCE LIMITED

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

This company is commonly known as Btce Limited. The company was founded 11 years ago and was given the registration number 08440688. The firm's registered office is in PALMERS GREEN. You can find them at 293 Green Lanes, , Palmers Green, London. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BTCE LIMITED
Company Number:08440688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:293 Green Lanes, Palmers Green, London, N13 4XS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ataturk Mahallesi, Kat 30. B1 Yilmaz Apartmani, 5. Hamit, United Kingdom, 06810

Director12 March 2013Active

People with Significant Control

Mr Ismail Hakki Mirici
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:Turkish
Country of residence:Turkey
Address:Yeni Mahalle, Yasamkent Mahallesi, Yasamkent, Turkey, 06810
Nature of control:
  • Right to appoint and remove directors
Mr Mehmet Necip Ethemoglu
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:Turkish
Country of residence:Turkey
Address:40 Ada, Mercan 9 D. 53, Atasehir, Turkey, 34758
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Yucel Yilmaz
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:Turkish
Country of residence:United Kingdom
Address:Ataturk Mahallesi, Kat 30. B1 Yilmaz Apartmani, 5. Hamit, United Kingdom, 06810
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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