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Original Bitcoin Exchange Ltd, RM11 3DP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ORIGINAL BITCOIN EXCHANGE LTD

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

This company is commonly known as Original Bitcoin Exchange Ltd. The company was founded 5 years ago and was given the registration number 11854040. The firm's registered office is in HORNCHURCH. You can find them at Two, Grassmere Road, Hornchurch, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ORIGINAL BITCOIN EXCHANGE LTD
Company Number:11854040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Two, Grassmere Road, Hornchurch, Essex, RM11 3DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Two, Grassmere Road, Hornchurch, RM11 3DP

Director19 February 2021Active
1 Station Court, Station Approach, Wickford, England, SS11 7AT

Secretary01 March 2019Active
1 Station Court, Station Approach, Wickford, England, SS11 7AT

Director01 March 2019Active

People with Significant Control

Miss Josephine Brookes
Notified on:19 February 2021
Status:Active
Date of birth:July 1947
Nationality:British
Address:Two, Grassmere Road, Hornchurch, RM11 3DP
Nature of control:
  • Significant influence or control
Dr Peter Henry Knox
Notified on:01 March 2019
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:England
Address:1 Station Court, Station Approach, Wickford, England, SS11 7AT
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-01Confirmation statement

Confirmation statement with no updates.

Download
2023-10-27Accounts

Accounts with accounts type dormant.

Download
2023-02-02Confirmation statement

Confirmation statement with no updates.

Download
2022-11-04Accounts

Accounts with accounts type dormant.

Download
2022-02-06Confirmation statement

Confirmation statement with no updates.

Download
2021-12-05Accounts

Accounts with accounts type dormant.

Download
2021-03-04Officers

Termination director company with name termination date.

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2021-03-04Officers

Appoint person director company with name date.

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2021-03-04Officers

Termination secretary company with name termination date.

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2021-03-04Persons with significant control

Cessation of a person with significant control.

Download
2021-03-04Persons with significant control

Notification of a person with significant control.

Download
2021-02-25Confirmation statement

Confirmation statement with no updates.

Download
2021-02-10Accounts

Accounts with accounts type dormant.

Download
2020-06-22Confirmation statement

Confirmation statement with no updates.

Download
2020-04-08Address

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

Download
2019-03-01Incorporation

Incorporation company.

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