Bitstamp Limited

  1. Home
  2. A-Z Index
  3. B Index
  4. BI Index
  5. BIT Index

General information

Name:

Bitstamp Ltd

Office Address:

5 New Street Square EC4A 3TW London

Number: 08157033

Incorporation date: 2012-07-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates under the name of Bitstamp Limited. This firm was founded twelve years ago and was registered with 08157033 as the registration number. The headquarters of the firm is based in London. You may visit it at 5 New Street Square. The company's SIC code is 64999 and has the NACE code: Financial intermediation not elsewhere classified. Bitstamp Ltd reported its account information for the period up to 2022-12-31. The latest confirmation statement was filed on 2023-07-05.

Currently, the directors officially appointed by this particular firm are: Olov P. formally appointed in 2023, Hanmin C. formally appointed on 2023-06-27, Jean-David T. formally appointed in 2021 in June and Nicolas H..

Yoo J. is the individual with significant control over this firm, owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Olov P.

Role: Director

Appointed: 27 June 2023

Latest update: 16 March 2024

Hanmin C.

Role: Director

Appointed: 27 June 2023

Latest update: 16 March 2024

Jean-David T.

Role: Director

Appointed: 10 June 2021

Latest update: 16 March 2024

Nicolas H.

Role: Director

Appointed: 10 June 2021

Latest update: 16 March 2024

People with significant control

Yoo J.
Notified on 27 February 2022
Nature of control:
over 1/2 to 3/4 of voting rights
1/2 or less of shares
Jungmin K.
Notified on 8 September 2022
Ceased on 3 February 2023
Nature of control:
1/2 or less of shares
Jungyun K.
Notified on 8 September 2022
Ceased on 3 February 2023
Nature of control:
1/2 or less of shares
Jungju K.
Notified on 25 October 2018
Ceased on 27 February 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Damijan M.
Notified on 6 April 2016
Ceased on 25 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nejc K.
Notified on 6 April 2016
Ceased on 25 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023
Annual Accounts
Start Date For Period Covered By Report 2012-07-25
Annual Accounts
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 31 October 2014
Annual Accounts
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 31 October 2015
Annual Accounts 30 September 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 31 December 2016
Date Approval Accounts 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts 23 August 2014
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 23 August 2014
Annual Accounts 31 December 2015
Date Approval Accounts 31 December 2015
Annual Accounts 31 December 2015
Date Approval Accounts 31 December 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Director appointment termination date: November 30, 2023 (TM01)
filed on: 30th, November 2023
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
11
Company Age

Similar companies nearby

Closest companies