ACCOUNT BIT LIMITED
Company is dissolved
General Information
NAME
ACCOUNT BIT LIMITED
COMPANY NUMBER
13011502
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/11/2020
(4 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/12/2020
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
11/11/2020
18/02/2021
TRADE BITPAY MARKETS LIMITED
LONDON
WC1N 3AX
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2022 | New Board Member Dulamani Bastai (929138979) Appointed |
| 18/01/2022 | New Board Member Ashok Silananda Lugun (929138981) Appointed |
| 12/01/2022 | New Board Member Tom Williams (929123015) Appointed |
Credit Risk Overview
Want to learn more about ACCOUNT BIT 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 ACCOUNT BIT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACCOUNT BIT 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 |
|---|---|---|---|---|
|
Born in Jun 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1963 |
Resigned | Director |
Current: 1 Past: 91 |
View Report |
|
Born in Feb 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1988 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2022 | New Board Member Dulamani Bastai (929138979) Appointed |
| 18/01/2022 | New Board Member Ashok Silananda Lugun (929138981) Appointed |
| 12/01/2022 | New Board Member Tom Williams (929123015) Appointed |
| 12/01/2022 | New Board Member Manmohan Nayak (929123031) Appointed |
| 10/01/2022 | New Board Member Gurpreet Singh (929110626) Appointed |
| 10/01/2022 | New Board Member Zhang Wei (929110657) Appointed |
| 15/12/2021 | New Board Member Manoj Arjya (929049524) Appointed |
| 09/12/2021 | New Board Member Satish Tajna (929026461) Appointed |
| 09/12/2021 | New Board Member Satisha Tajn (929026516) Appointed |
| 09/12/2021 | New Board Member Satish Tajnaaa (929026684) Appointed |
| 09/12/2021 | New Board Member Saachi Tajnaa (929026531) Appointed |
| 24/12/2020 | New Board Member Paul Andrew Westhead (918109538) Appointed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | Change in Reg. Office |
| 03/12/2020 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Paul Andrew Westhead (927763785) Appointed |
| 19/01/1970 | Satish Tajna (927640620) has left the board |
| 19/01/1970 | Change in Reg. Office |
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