Btse Technologies Limited

General information

Name:

Btse Technologies Ltd

Office Address:

124 City Road, London, Ec1v 2nx 124 City Road, London, Ec1v 2nx London City

Number: 12866732

Incorporation date: 2020-09-08

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is based in London City under the ID 12866732. The company was established in the year 2020. The headquarters of the firm is located at 124 City Road, London, Ec1v 2nx 124 City Road, London, Ec1v 2nx. The area code is . Despite the fact, that currently it is known as Btse Technologies Limited, it previously was known under a different name. This company was known under the name Highlight Holdings until 2020-10-01, when the company name got changed to Btse Holdings. The last transformation took place on 2023-04-24. The enterprise's classified under the NACE and SIC code 64991 and has the NACE code: Security dealing on own account. 2022-09-30 is the last time the accounts were filed.

According to the latest update, there’s a single director in the company: Joshua S. (since 2021-06-18). Since 2020-09-08 Jonathan L., had been functioning as a director for the business till the resignation on 2021-06-29.

Jonathan L. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Btse Technologies Limited 2023-04-24
  • Btse Holdings Limited 2020-10-01
  • Highlight Holdings Limited 2020-09-08

Financial data based on annual reports

Company staff

Joshua S.

Role: Director

Appointed: 18 June 2021

Latest update: 22 January 2024

People with significant control

Jonathan L.
Notified on 8 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 13 February 2024
Confirmation statement last made up date 30 January 2023
Annual Accounts
Start Date For Period Covered By Report 2020-09-08
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 23rd, April 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64991 : Security dealing on own account
3
Company Age