BITCASHIER LTD
Active - Accounts Filed
General Information
NAME
BITCASHIER LTD
COMPANY NUMBER
13048471
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
27/11/2020
(4years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1B 5AW
c/o Bourse Securities Limited
48 Warwick Street
London
W1B 5AW
W1B 5AW
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 |
|---|---|
| 29/03/2024 | New Board Member Klark James Phelan (932107027) Appointed |
| 16/01/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BITCASHIER 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 BITCASHIER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BITCASHIER 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 |
|---|---|---|---|---|
|
27/11/2020 - Present (4years) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
27/11/2020 - Present (4years) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 11 Past: 9 |
View Report |
|
27/11/2020 - Present (4years) Born in May 1983 (age: 41) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
16/06/2023 - Present (1 years and 6 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
19/03/2024 - Present (8 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 2 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 |
| DYNAMO SECURITIES LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Board Member Klark James Phelan (932107027) Appointed |
| 16/01/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 18/07/2023 | New Board Member Royston Tyrone McMahon (922507208) Appointed |
| 26/02/2023 | New Confirmation Statement filed |
| 26/05/2022 | New Confirmation Statement filed |
| 26/05/2022 | New Accounts filed |
| 18/05/2021 | Change in Reg. Office |
| 20/04/2021 | New Board Member Giles Martin Whitby-Smith (914637987) Appointed |
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