BOURSE SECURITIES LIMITED
Active - Accounts Filed
General Information
NAME
BOURSE SECURITIES LIMITED
COMPANY NUMBER
13044424
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
26/11/2020
(3 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1B 5AW
48 Warwick Street
LONDON
W1B 5AW
180 Piccadilly
London
W1J 9HF
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 |
|---|---|---|
| BOURSE SECURITIES LIMITED | Active - Accounts Filed | View Report |
| BITCASHIER LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Company Secretary Richard James Croft (932786086) Appointed |
| 08/10/2024 | New Board Member Richard James Croft (908131937) Appointed |
Credit Risk Overview
Want to learn more about BOURSE SECURITIES 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 BOURSE SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOURSE SECURITIES 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 |
|---|---|---|---|---|
|
26/11/2020 - Present (3 years and 11 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
26/11/2020 - Present (3 years and 11 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
26/11/2020 - Present (3 years and 11 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 12 Past: 8 |
View Report |
|
16/06/2023 - Present (1 years and 4 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
14/03/2024 - Present (7 months) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOURSE SECURITIES LIMITED | Active - Accounts Filed | View Report |
| BITCASHIER LTD | Active - Accounts Filed | View Report |
| BITCASHIER LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Company Secretary Richard James Croft (932786086) Appointed |
| 08/10/2024 | New Board Member Richard James Croft (908131937) Appointed |
| 06/06/2024 | New Board Member Ruediger Trautmann (932370124) Appointed |
| 08/05/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Board Member Klark James Phelan (932107027) Appointed |
| 12/08/2023 | New Accounts filed |
| 18/07/2023 | New Board Member Royston Tyrone McMahon (922507208) Appointed |
| 15/03/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Accounts filed |
| 25/05/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 20/04/2021 | Giles Martin Whitby-Smith (927695582) has left the board |
| 20/04/2021 | New Board Member Giles Martin Whitby-Smith (914637987) Appointed |
| 12/03/2021 | New Confirmation Statement filed |
| 18/12/2020 | Change in Reg. Office |
| 30/11/2020 | Change in Reg. Office |
| 19/01/1970 | Change in Reg. Office |
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