BITCAP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BITCAP HOLDINGS LIMITED
COMPANY NUMBER
08624882
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
25/07/2013
(11 years and 3 months old)
WEBSITE
startjoin.com
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
11/06/2015
10/01/2020
STARTCOIN HOLDINGS LIMITED
View all previous names
SHEFFIELD
S11 9PA
1 Ecclesall Road South
SHEFFIELD
S11 9PA
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 |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 03/06/2024 | New Confirmation Statement filed |
| 21/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BITCAP HOLDINGS 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 BITCAP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BITCAP HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/2013 - Present (11 years and 3 months) 25/07/2013 - Present (11 years and 3 months) Born in Jan 1955 (age: 69) |
Active | Director |
Current: 116 Past: 1015 |
View Report |
|
07/12/2017 - Present (6 years and 11 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/10/2018 - Present (6 years and 1 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/07/2013 - 18/08/2015 (2years) Born in Aug 1983 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
25/07/2013 - 09/03/2017 (3 years and 7 months) Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 03/06/2024 | New Confirmation Statement filed |
| 21/04/2024 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 19/08/2020 | New Confirmation Statement filed |
| 06/03/2020 | Change in Reg. Office |
| 18/01/2020 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 09/10/2018 | New Board Member Daniel Lawson Collins Jr (925112290) Appointed |
| 07/08/2018 | New Confirmation Statement filed |
| 01/08/2018 | New Accounts filed |
| 27/03/2018 | Karl Matthew Gray (922221249) has left the board |
| 13/12/2017 | New Board Member Stacy Elizabeth Herbert (924101672) Appointed |
| 26/10/2017 | New Confirmation Statement filed |
| 05/05/2017 | Wing Yi Grace Ma (920019893) has left the board |
| 03/05/2017 | New Accounts filed |
| 13/03/2017 | Timothy Maxwell Keiser (917903631) has left the board |
| 13/03/2017 | New Board Member Wing Yi Grace Ma (920019893) Appointed |
| 20/01/2017 | New Annual Return filed |
| 17/01/2017 | New Board Member Timothy Maxwell Keiser (917903631) Appointed |
| 13/01/2017 | New Board Member Karl Matthew Gray (922221249) Appointed |
| 31/10/2016 | Timothy Maxwell Keiser (917903631) has left the board |
| 12/05/2016 | Change in Reg. Office |
| 29/03/2016 | New Accounts filed |
| 08/02/2016 | Change in Reg. Office |
| 08/02/2016 | Change in Reg. Office |
| 25/12/2015 | Change in Reg. Office |
| 14/10/2015 | New Annual Return filed |
| 29/09/2015 | Jamie Scott (918088986) has left the board |
| 20/08/2015 | Wing Yi Grace Ma (920019893) has left the board |
| 18/08/2015 | New Board Member Wing Yi Grace Ma (920019893) Appointed |
| 04/06/2015 | Change in Reg. Office |
| 03/06/2015 | New Accounts filed |
| 19/09/2014 | New Annual Return filed |
| 02/09/2013 | New Board Member Timothy Maxwell Keiser (917903631) Appointed |
| 30/08/2013 | New Board Member Jamie Scott (918088986) Appointed |
| 05/08/2013 | Change in Reg. Office |
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