General information

Name:

Bitvu Ltd

Office Address:

9 Brooklands Close TW16 7DX Sunbury-on-thames

Number: 07291767

Incorporation date: 2010-06-22

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bitvu is a business located at TW16 7DX Sunbury-on-thames at 9 Brooklands Close. The firm was established in 2010 and is registered under reg. no. 07291767. The firm has existed on the UK market for 14 years now and its current status is active. Its listed name switch from Bedwyn Finance to Bitvu Limited occurred on 2012-12-17. The firm's registered with SIC code 61900 which means Other telecommunications activities. The most recent filed accounts documents describe the period up to Thursday 30th June 2022 and the most recent confirmation statement was released on Thursday 22nd June 2023.

The trademark of Bitvu is "BITVU". It was submitted for registration in January, 2016 and its registration was completed by IPO in April, 2016. The company can use the trademark till January, 2026.

As mentioned in this particular enterprise's register, since July 2020 there have been three directors: Mark E., Steven G. and Leonard B..

Leonard B. is the individual with significant control over this firm, owns 1/2 or less of company shares.

  • Previous company's names
  • Bitvu Limited 2012-12-17
  • Bedwyn Finance Limited 2010-06-22

Trade marks

Trademark UK00003147032
Trademark image:-
Trademark name:BITVU
Status:Registered
Filing date:2016-01-29
Date of entry in register:2016-04-22
Renewal date:2026-01-29
Owner name:Bitvu Limited
Owner address:2nd Floor, 23-24 High Street, MARLBOROUGH, United Kingdom, SN8 1LW

Financial data based on annual reports

Company staff

Mark E.

Role: Director

Appointed: 06 July 2020

Latest update: 12 February 2024

Steven G.

Role: Director

Appointed: 06 July 2020

Latest update: 12 February 2024

Leonard B.

Role: Director

Appointed: 22 June 2010

Latest update: 12 February 2024

People with significant control

Leonard B.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares
Thames Valley Ventures Limited
Address: 2nd Floor, 23-24 High Street, Marlborough, SN8 1LW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 1641858
Notified on 1 July 2016
Ceased on 30 April 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023
Annual Accounts 27th March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 27th March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Secretary appointment termination on December 20, 2023 (TM02)
filed on: 21st, December 2023
officers
Free Download Download filing (1 page)

Additional Information

HQ address,
2016

Address:

Second Floor 23-24 High Street

Post code:

SN8 1LW

City / Town:

Marlborough

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
13
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