Bitfury Uk Limited. net worth, address, company information. Free

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Bitfury Uk Limited (registration number 11233774) is a private limited company created on 2018-03-05 in England. The enterprise is situated at 6Th Floor, One London Wall, London EC2Y 5EB. Bitfury Uk Limited operates SIC code: 62090 - "other information technology service activities".

Company details

Name	Bitfury Uk Limited
Number	11233774
Date of Incorporation:	2018-03-05
End of financial year:	30 June
Address:	6th Floor, One London Wall, London, EC2Y 5EB
SIC code:	62090 - Other information technology service activities

When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: Stijn E. (in the company from 18 November 2022). The official register indexes 3 persons of significant control, namely: Bitfury Group Limited can be reached at Riverbank House, 2 Swan Lane, EC4R 3TT London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Valerijs V. owns over 3/4 of shares, 3/4 to full of voting rights, Bitfury Holding Bv can be reached at 1016 Bp, Amsterdam. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bitfury Group Limited

5 March 2018

Address	C/O Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	11441275
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Valerijs V.

5 March 2018 - 5 March 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bitfury Holding Bv

5 March 2018 - 5 March 2018

Address	Herengracht 168 1016 Bp, Amsterdam, Netherlands
Legal authority	Netherlands
Legal form	Private Company Limited By Shares
Country registered	Netherlands
Place registered	Netherlands
Registration number	60269421
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates Tue, 4th Mar 2025 filed on: 11th, March 2025 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Tue, 4th Mar 2025 filed on: 11th, March 2025 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 30th Jun 2023 filed on: 8th, July 2024 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates Mon, 4th Mar 2024 filed on: 13th, March 2024 \| confirmation statement	Free Download (3 pages)
(AD04) Registers new location: C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT. filed on: 7th, January 2024 \| address	Free Download (1 page)
(CH01) On Thu, 16th Nov 2023 director's details were changed filed on: 8th, December 2023 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Thu, 16th Nov 2023 filed on: 6th, December 2023 \| persons with significant control	Free Download (2 pages)
(AD02) Single Alternative Inspection Location changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom at an unknown date to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT filed on: 20th, November 2023 \| address	Free Download (1 page)
(AD01) Change of registered address from , 6th Floor One London Wall, London, EC2Y 5EB, England on Thu, 16th Nov 2023 to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT filed on: 16th, November 2023 \| address	Free Download (1 page)
(AA01) Extension of accounting period to Fri, 30th Jun 2023 from Sat, 31st Dec 2022 filed on: 8th, August 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 12th, June 2023 \| accounts	Free Download (19 pages)
(AD02) Single Alternative Inspection Location changed from 2 Temple Back East Bristol BS1 6EG England at an unknown date to 5th Floor Halo Counterslip Bristol BS1 6AJ filed on: 19th, April 2023 \| address	Free Download (1 page)
(CH01) On Thu, 13th Apr 2023 director's details were changed filed on: 14th, April 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 4th Mar 2023 filed on: 13th, March 2023 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 5th, March 2023 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 28th, February 2023 \| gazette	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 18th Nov 2022 filed on: 28th, November 2022 \| officers	Free Download (1 page)
(AP01) On Fri, 18th Nov 2022 new director was appointed. filed on: 23rd, November 2022 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Mon, 5th Mar 2018 filed on: 18th, October 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Mon, 5th Mar 2018 filed on: 18th, October 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Mon, 5th Mar 2018 filed on: 18th, October 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Fri, 8th Jul 2022 filed on: 8th, July 2022 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 30th Jun 2022 filed on: 5th, July 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 4th Mar 2022 filed on: 17th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 22nd, October 2021 \| accounts	Free Download (15 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 4th, June 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Thu, 4th Mar 2021 filed on: 16th, April 2021 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Sun, 14th Mar 2021 filed on: 15th, April 2021 \| persons with significant control	Free Download (2 pages)
(AP01) On Thu, 26th Nov 2020 new director was appointed. filed on: 26th, November 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 17th Apr 2020 filed on: 22nd, April 2020 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Fri, 17th Apr 2020 filed on: 22nd, April 2020 \| officers	Free Download (1 page)
(AP01) On Fri, 17th Apr 2020 new director was appointed. filed on: 21st, April 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 17th Apr 2020 filed on: 21st, April 2020 \| officers	Free Download (1 page)
(CH01) Director's details were changed filed on: 18th, March 2020 \| officers	Free Download (2 pages)
(CH01) Director's details were changed filed on: 18th, March 2020 \| officers	Free Download (2 pages)
(CH03) On Tue, 17th Mar 2020 secretary's details were changed filed on: 18th, March 2020 \| officers	Free Download (1 page)
(CH01) On Tue, 17th Mar 2020 director's details were changed filed on: 17th, March 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 4th Mar 2020 filed on: 17th, March 2020 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Tue, 17th Mar 2020 filed on: 17th, March 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 14th, December 2019 \| accounts	Free Download (11 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 7th, December 2019 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 3rd, December 2019 \| gazette	Free Download (1 page)
(PSC04) Change to a person with significant control Fri, 12th Jul 2019 filed on: 12th, July 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Mon, 5th Mar 2018 filed on: 6th, March 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Mon, 5th Mar 2018 filed on: 6th, March 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 4th Mar 2019 filed on: 6th, March 2019 \| confirmation statement	Free Download (5 pages)
(AA01) Current accounting reference period shortened from Sun, 31st Mar 2019 to Mon, 31st Dec 2018 filed on: 21st, November 2018 \| accounts	Free Download (1 page)
(AD03) Registered inspection location new location: 2 Temple Back East Bristol BS1 6EG. filed on: 6th, November 2018 \| address	Free Download (1 page)
(AD01) Change of registered address from 168 Worlds End Lane Orpington Kent BR6 6AS United Kingdom on Tue, 6th Nov 2018 to 6th Floor One London Wall London EC2Y 5EB filed on: 6th, November 2018 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, March 2018 \| incorporation	Free Download (25 pages)

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