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BITG LIMITED - 1 Albermarle Street, Mayfair, London, W1S 4TB, United Kingdom
Company Information
- Company registration number
- 08393531
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Albermarle Street
- Mayfair
- London
- W1S 4TB
- England 1 Albermarle Street, Mayfair, London, W1S 4TB, England UK
Management
- Managing Directors
- ANDREWS, Edward John
- BALDWIN, Samuel Henry William
- PUDDLE, Benjamin Gordon
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-02-07
- Age Of Company 2013-02-07 11 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Samuel Henry William Baldwin
- Mr Sam Burt
- Mr Benjamin Gordon Puddle
- Mr Edward John Andrews
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-03-28
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2021-05-10
- Last Date: 2020-04-26
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BITG LIMITED Company Description
- BITG LIMITED is a ltd registered in United Kingdom with the Company reg no 08393531. Its current trading status is "live". It was registered 2013-02-07. It has declared SIC or NACE codes as "68209". It has 3 directors The latest accounts are filed up to 2019-03-31.It can be contacted at 1 Albermarle Street .
Get BITG LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bitg Limited - 1 Albermarle Street, Mayfair, London, W1S 4TB, United Kingdom
- 2013-02-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-04-26) - PSC04
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cessation-of-a-person-with-significant-control (2021-04-26) - PSC07
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notification-of-a-person-with-significant-control (2021-04-26) - PSC01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-08-14) - CH01
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change-to-a-person-with-significant-control (2020-08-14) - PSC04
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change-account-reference-date-company-previous-shortened (2020-03-24) - AA01
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mortgage-satisfy-charge-full (2020-04-02) - MR04
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confirmation-statement-with-no-updates (2020-04-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-06) - MR01
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accounts-with-accounts-type-unaudited-abridged (2020-06-24) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-11) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-07) - MR01
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confirmation-statement-with-updates (2019-04-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-04) - MR01
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change-account-reference-date-company-previous-shortened (2019-12-24) - AA01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-29) - AA
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confirmation-statement-with-updates (2018-12-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-14) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-25) - AD01
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capital-name-of-class-of-shares (2018-06-12) - SH08
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appoint-person-director-company-with-name-date (2018-05-23) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-11) - AD01
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confirmation-statement-with-updates (2018-05-23) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-29) - AA
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confirmation-statement-with-updates (2017-06-05) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-02-16) - AA
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-shortened (2015-12-29) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
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appoint-person-director-company-with-name (2014-05-28) - AP01
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termination-director-company-with-name (2014-05-28) - TM01
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capital-allotment-shares (2014-12-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
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accounts-with-accounts-type-dormant (2014-10-02) - AA
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change-account-reference-date-company-previous-extended (2014-05-28) - AA01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-19) - AP01
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incorporation-company (2013-02-07) - NEWINC