Bitco Verwaltung Ltd.

General information

Name:

Bitco Verwaltung Limited.

Office Address:

132-134 Great Ancoats Street Suite 33854 Advantage Business Center M4 6DE Manchester

Number: 09392197

Incorporation date: 2015-01-16

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bitco Verwaltung came into being in 2015 as a company enlisted under no 09392197, located at M4 6DE Manchester at 132-134 Great Ancoats Street. The firm has been in business for 9 years and its current state is active. The firm's SIC and NACE codes are 99999 : Dormant Company. The business most recent financial reports describe the period up to 2023-01-31 and the most current annual confirmation statement was filed on 2023-01-22.

This company has one director at the moment running the business, namely Kerstin K. who has been carrying out the director's responsibilities for 9 years. For 4 years Rainer Q., had fulfilled assigned duties for this specific business up to the moment of the resignation in January 2019.

The companies that control this firm include: Bitco Verwaltung Gbr owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Herten at Weissenseeweg, 45699 and was registered as a PSC under the registration number No Number.

Financial data based on annual reports

Company staff

Kerstin K.

Role: Director

Appointed: 01 January 2019

Latest update: 9 February 2024

People with significant control

Bitco Verwaltung Gbr
Address: 2 Weissenseeweg, Herten, 45699, Germany
Legal authority Bgb
Legal form Bgb-Gesellschaft
Country registered Germany
Place registered Not Registered
Registration number No Number
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 05 February 2024
Confirmation statement last made up date 22 January 2023
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 2015-01-16
Date Approval Accounts 26 September 2016
Annual Accounts 18 October 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 18 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
End Date For Period Covered By Report 2016-01-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2024-01-22 (CS01)
filed on: 2nd, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
9
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