BITPANDA TECHNOLOGY UK LIMITED
Active - Accounts Filed
General Information
NAME
BITPANDA TECHNOLOGY UK LIMITED
COMPANY NUMBER
13515477
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/07/2021
(3 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
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 |
|---|---|---|
| BITPANDA GMBH | N/A | N/A |
| BITPANDA TECHNOLOGY UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Board Member Alex Batlin (931373159) Appointed |
Credit Risk Overview
Want to learn more about BITPANDA TECHNOLOGY UK 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 BITPANDA TECHNOLOGY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BITPANDA TECHNOLOGY UK 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 |
|---|---|---|---|---|
|
06/10/2022 - Present (2 years and 2 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
25/10/2022 - Present (2 years and 2 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
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 |
|
16/07/2021 - Present (3 years and 5 months) Born in Mar 1979 |
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 |
|---|---|---|
| BITPANDA GMBH | N/A | N/A |
| BITPANDA TECHNOLOGY UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Board Member Alex Batlin (931373159) Appointed |
| 26/08/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Board Member Lindsay Yvonne Ross (930191918) Appointed |
| 09/11/2022 | Peter Grausgruber (928534689) has left the board |
| 04/11/2022 | New Board Member Marcus George Suliman (928241801) Appointed |
| 02/08/2022 | New Confirmation Statement filed |
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