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BTCPAY LTD

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

This company is commonly known as Btcpay Ltd. The company was founded 6 years ago and was given the registration number 11785344. The firm's registered office is in LONDON. You can find them at Co Feotex, Bespoke Hornsey Road, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BTCPAY LTD
Company Number:11785344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2019
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Co Feotex, Bespoke Hornsey Road, London, United Kingdom, N19 4DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Co Feotex, Bespoke Hornsey Road, London, United Kingdom, N19 4DR

Director06 November 2020Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA

Corporate Secretary24 January 2019Active
Co Feotex Bespoke Hornsey Road, London, United Kingdom, N19 4DR

Director11 February 2020Active
43 Owston Road,, Carcroft, Doncaster, United Kingdom, DN6 8DA

Director24 January 2019Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA

Corporate Director24 January 2019Active

People with Significant Control

Mr Salvatore Zungri
Notified on:06 November 2020
Status:Active
Date of birth:April 1986
Nationality:Italian
Country of residence:United Kingdom
Address:Co Feotex, Bespoke Hornsey Road, London, United Kingdom, N19 4DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Consulting Strategies Llc
Notified on:03 August 2020
Status:Active
Country of residence:United States
Address:30 N, Gould St Ste R, Sheridan, United States, WY 82801
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Vasilica Birladeanu
Notified on:11 February 2020
Status:Active
Date of birth:January 1991
Nationality:Romanian
Country of residence:United Kingdom
Address:Co Feotex Bespoke Hornsey Road, London, United Kingdom, N19 4DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bryan Anthony Thornton
Notified on:24 January 2019
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:United Kingdom
Address:43 Owston Road,, Carcroft, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Right to appoint and remove directors
Cfs Secretaries Limited
Notified on:24 January 2019
Status:Active
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
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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