BITPANDA CUSTODY LTD
Active - Accounts Filed
General Information
NAME
BITPANDA CUSTODY LTD
COMPANY NUMBER
11625148
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/10/2018
(6 years and 2 months old)
WEBSITE
www.trustology.io
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
16/10/2018
29/03/2022
TRUSTOLOGY LTD
LONDON
EC1A 2FG
Telephone: 02036269380
TPS: No
21 Holborn Viaduct
London
EC1A 2DY
Telephone: 31001322
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 CUSTODY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 18/09/2024 | New Confirmation Statement filed |
| 22/11/2023 | Marcus George Suliman (928241801) has left the board |
Credit Risk Overview
Want to learn more about BITPANDA CUSTODY LTD?
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 CUSTODY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BITPANDA CUSTODY LTD?
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 |
|---|---|---|---|---|
|
16/10/2018 - Present (6 years and 2 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 97 Past: 716 |
View Report |
|
16/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/10/2023 - Present (1 years and 2 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
16/10/2018 - Present (6 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1295 Past: 1730 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BITPANDA CUSTODY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 18/09/2024 | New Confirmation Statement filed |
| 22/11/2023 | Marcus George Suliman (928241801) has left the board |
| 22/11/2023 | New Board Member Deirdre Anne Murphy (930841474) Appointed |
| 16/10/2023 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Board Member Marcus George Suliman (928241801) Appointed |
| 15/12/2022 | Mark Hornsby (926549698) has left the board |
| 14/09/2022 | New Confirmation Statement filed |
| 11/09/2022 | New Accounts filed |
| 20/04/2022 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 12/04/2022 | New Company Secretary SISEC LIMITED (929461645) Appointed |
| 03/03/2022 | Jeremy Stephen Millar (915668943) has left the board |
| 03/03/2022 | Matt Jacobus (925271436) has left the board |
| 03/03/2022 | Edward Callaghan (926597081) has left the board |
| 03/03/2022 | TAYLOR WESSING SECRETARIES LIMITED (908407122) has left the board |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 14/01/2020 | New Company Secretary Edward Callaghan (926597081) Appointed |
| 13/01/2020 | Boris Spremo (925176605) has left the board |
| 23/12/2019 | New Board Member Mark Hornsby (926549698) Appointed |
| 23/12/2019 | Dominic Christopher Longman (925147654) has left the board |
| 25/10/2019 | New Confirmation Statement filed |
| 23/11/2018 | New Board Member Matt Jacobus (925271436) Appointed |
| 23/11/2018 | New Board Member Jeremy Stephen Millar (915668943) Appointed |
| 02/11/2018 | TAYLOR WESSING SECRETARIES LIMITED (925147652) has left the board |
| 02/11/2018 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 26/10/2018 | New Company Secretary Boris Spremo (925176605) Appointed |
| 23/10/2018 | HUNTSMOOR NOMINEES LIMITED (925147650) has left the board |
| 23/10/2018 | HUNTSMOOR LIMITED (925147649) has left the board |
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