TRADE BITPAY MARKETS LIMITED

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

This company is commonly known as Trade Bitpay Markets Limited. The company was founded 4 years ago and was given the registration number 13011502. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	TRADE BITPAY MARKETS LIMITED
Company Number	:	13011502
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 November 2020
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
27, Old Gloucester Street, London, England, WC1N 3AX	Director	13 December 2021	Active
27, Old Gloucester Street, London, England, WC1N 3AX	Director	14 January 2022	Active
27, Old Gloucester Street, London, England, WC1N 3AX	Director	14 January 2022	Active
27, Old Gloucester Street, London, England, WC1N 3AX	Director	10 January 2022	Active
27, Old Gloucester Street, London, England, WC1N 3AX	Director	06 January 2022	Active
27, Old Gloucester Street, London, England, WC1N 3AX	Director	07 December 2021	Active
27, Old Gloucester Street, London, England, WC1N 3AX	Director	07 December 2021	Active
27, Old Gloucester Street, London, England, WC1N 3AX	Director	06 December 2021	Active
27, Old Gloucester Street, London, England, WC1N 3AX	Director	07 December 2021	Active
27, Old Gloucester Street, London, England, WC1N 3AX	Director	06 January 2022	Active
27, Old Gloucester Street, London, England, WC1N 3AX	Director	10 January 2022	Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ	Director	11 November 2020	Active
27, Old Gloucester Street, London, England, WC1N 3AX	Director	15 December 2020	Active

People with Significant Control

Mr Paul Andrew Westhead
Notified on	:	15 December 2020
Status	:	Active
Date of birth	:	April 1963
Nationality	:	British
Country of residence	:	England
Address	:	27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Satish Tajna
Notified on	:	11 November 2020
Status	:	Active
Date of birth	:	June 1983
Nationality	:	Indian
Country of residence	:	United Kingdom
Address	:	71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (7 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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