BITPANDA UK HOLDING LTD.
Active - Accounts Filed
General Information
NAME
BITPANDA UK HOLDING LTD.
COMPANY NUMBER
14923149
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/06/2023
(1 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Board Member Deirdre Anne Murphy (930841474) Appointed |
Credit Risk Overview
Want to learn more about BITPANDA UK HOLDING 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 UK HOLDING LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BITPANDA UK HOLDING 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 |
|---|---|---|---|---|
|
08/06/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 97 Past: 716 |
View Report |
|
08/06/2023 - Present (1 years and 6 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/06/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/09/2023 - Present (1 years and 3 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
19/09/2023 - Present (1 years and 3 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 3 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 |
|---|---|
| 15/10/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Board Member Deirdre Anne Murphy (930841474) Appointed |
| 22/09/2023 | New Board Member Alex Batlin (931373159) Appointed |
| 22/09/2023 | Olivia Broderick (929685027) has left the board |
| 28/06/2023 | New Company Secretary SISEC LIMITED (903854584) Appointed |
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