General information

Name:

Bitex1 Limited

Office Address:

Suite 10340 45 Salisbury Road CF24 4AB Cardiff

Number: 11111655

Incorporation date: 2017-12-14

Dissolution date: 2020-10-27

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This company referred to as Bitex1 was founded on 2017-12-14 as a private limited company. This company headquarters was located in Cardiff on Suite 10340 45 Salisbury Road. The address post code is CF24 4AB. The office reg. no. for Bitex1 Ltd was 11111655. Bitex1 Ltd had been active for 3 years up until dissolution date on 2020-10-27.

This specific company had 1 director: Nicolai G., who was arranged to perform management duties in November 2018.

Nicolai G. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Nicolai G.

Role: Director

Appointed: 20 November 2018

Latest update: 22 October 2023

People with significant control

Nicolai G.
Notified on 20 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Evgenii A.
Notified on 14 December 2017
Ceased on 20 November 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 24 December 2018
Confirmation statement next due date 27 December 2019
Confirmation statement last made up date 13 December 2018
Annual Accounts
Start Date For Period Covered By Report 2017-12-14
End Date For Period Covered By Report 2018-12-24

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 27th, October 2020
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
2
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