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BTCS NOMINEES LIMITED

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

This company is commonly known as Btcs Nominees Limited. The company was founded 16 years ago and was given the registration number 06391841. The firm's registered office is in HEXHAM. You can find them at 1st Floor, 5 Cattle Market, Hexham, Northumberland. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BTCS NOMINEES LIMITED
Company Number:06391841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2007
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1st Floor, 5 Cattle Market, Hexham, Northumberland, NE46 1NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 5 Cattle Market, Hexham, United Kingdom, NE46 1NJ

Corporate Secretary08 October 2007Active
11-12, The Courtyard, St. Marys Chare, Hexham, United Kingdom, NE46 1NH

Director05 October 2016Active
Chesterholme, Acomb, Hexham, NE46 4RT

Director08 October 2007Active
1001, Alexander House, 35 Ebene Cybercity, Ebene, Mauritius,

Corporate Secretary08 October 2007Active
1001, Alexander House, 35 Ebene, Cybercity, Mauritius,

Corporate Secretary01 May 2012Active
1st Floor, 5 Cattle Market, Hexham, United Kingdom, NE46 1NJ

Director08 October 2007Active
1st Floor, 5 Cattle Market, Hexham, United Kingdom, NE46 1NJ

Director08 October 2007Active
1001, Alexander House, 35 Ebene Cybercity, Ebene, Mauritius,

Corporate Director08 October 2007Active

People with Significant Control

Mr Leslie Robert Hare
Notified on:05 October 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:United Kingdom
Address:11-12, The Courtyard, Hexham, United Kingdom, NE46 1NH
Nature of control:
  • Significant influence or control
Mr Gary Michael Killmister
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:United Kingdom
Address:11-12, The Courtyard, Hexham, United Kingdom, NE46 1NH
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type dormant.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type dormant.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-09-15Address

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

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2022-06-28Accounts

Accounts with accounts type dormant.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type dormant.

Download
2021-03-11Gazette

Gazette filings brought up to date.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2021-01-26Gazette

Gazette notice compulsory.

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2020-03-04Accounts

Accounts with accounts type dormant.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type dormant.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-07-02Accounts

Accounts with accounts type dormant.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type dormant.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-10-05Officers

Appoint person director company with name date.

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2016-10-05Officers

Termination director company with name termination date.

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2016-10-05Officers

Termination director company with name termination date.

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2016-10-05Officers

Termination secretary company with name termination date.

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2016-02-23Accounts

Accounts with accounts type dormant.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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