General information

Name:

Britcoin Wallet Limited

Office Address:

Siddeley House 50 Canbury Park Road KT2 6LX Kingston Upon Thames

Number: 13400366

Incorporation date: 2021-05-16

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Britcoin Wallet came into being in 2021 as a company enlisted under no 13400366, located at KT2 6LX Kingston Upon Thames at Siddeley House. The firm has been in business for 3 years and its current state is active. The firm's SIC code is 62020 which means Information technology consultancy activities. 31st May 2022 is the last time when the company accounts were reported.

Currently, the directors registered by the business are: Imran K. arranged to perform management duties on Wed, 8th Nov 2023, Hans M. arranged to perform management duties on Wed, 8th Nov 2023 and Paul G. arranged to perform management duties on Sat, 25th Feb 2023.

The companies that control this firm are: Al Obaidly G.A Pjsc owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Downtown at Sheikh Mohammed Bin Rashid Boulevard. H.M Holdings S.A owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Zurich at Gartenstrasse, 80002. Paul G. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Imran K.

Role: Director

Appointed: 08 November 2023

Latest update: 11 April 2024

Hans M.

Role: Director

Appointed: 08 November 2023

Latest update: 11 April 2024

Paul G.

Role: Director

Appointed: 25 February 2023

Latest update: 11 April 2024

People with significant control

Al Obaidly G.A Pjsc
Address: Boulevard Plaza 1 Sheikh Mohammed Bin Rashid Boulevard, Downtown, United Arab Emirates
Legal authority United Arab Emirates
Legal form Public Joint Stock Company
Notified on 8 November 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
H.M Holdings S.A
Address: 13 Gartenstrasse, Zurich, 80002, Switzerland
Legal authority Switzerland
Legal form Joint Stock
Notified on 8 November 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Paul G.
Notified on 25 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Grzegorz S.
Notified on 16 May 2021
Ceased on 25 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023
Annual Accounts
Start Date For Period Covered By Report 2021-05-16
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control November 8, 2023 (PSC02)
filed on: 9th, November 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
  • 62030 : Computer facilities management activities
2
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