BITPANDA UK LIMITED
Active - Accounts Filed
General Information
NAME
BITPANDA UK LIMITED
COMPANY NUMBER
11106704
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/12/2017
(7years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 2FG
21 Holborn Viaduct
London
EC1A 2DY
Atlantic House
50 Holborn Viaduct
LONDON
EC1A 2FG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BITPANDA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BITPANDA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BITPANDA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BITPANDA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/09/2023 - Present (1 years and 2 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/09/2023 - Present (1 years and 2 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
12/12/2017 - Present (7years) 12/12/2017 - Present (7years) Born in N/A |
Resigned | Director |
Current: 68 Past: 2702 |
View Report |
|
12/12/2017 - Present (7years) Born in Jan 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/12/2017 - Present (7years) Born in N/A |
Resigned | Secretary |
Current: 1294 Past: 1729 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BITPANDA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 22/09/2023 | Marcus George Suliman (928241801) has left the board |
| 22/09/2023 | New Board Member Alex Batlin (931373159) Appointed |
| 22/09/2023 | New Board Member Deidre Anne Murphy (931373172) Appointed |
| 02/02/2023 | Ross Osborne (930183097) has left the board |
| 20/12/2022 | New Confirmation Statement filed |
| 07/11/2022 | New Board Member Marcus George Suliman (928241801) Appointed |
| 07/11/2022 | New Board Member Ross Osborne (930183097) Appointed |
| 07/11/2022 | Matthias Bauer-Langgartner (928550538) has left the board |
| 09/10/2022 | New Accounts filed |
| 15/02/2022 | Eric Demuth (924106836) has left the board |
| 15/02/2022 | Paul Klanschek (924106837) has left the board |
| 19/01/2022 | TAYLOR WESSING SECRETARIES LIMITED (908407122) has left the board |
| 14/01/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 05/01/2022 | TAYLOR WESSING SECRETARIES LIMITED (908407122) has left the board |
| 20/12/2021 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 29/11/2021 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 14/01/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 28/12/2019 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 25/05/2018 | Change in Reg. Office |
| 24/05/2018 | Sara Rita (924142800) has left the board |
| 28/12/2017 | TAYLOR WESSING SECRETARIES LIMITED (924106835) has left the board |
| 28/12/2017 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 25/12/2017 | New Board Member Sara Rita (924142800) Appointed |
| 20/12/2017 | HUNTSMOOR LIMITED (924106833) has left the board |
| 20/12/2017 | HUNTSMOOR NOMINEES LIMITED (924106834) has left the board |
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