BITFINERY LIMITED - Information technology consultancy activities - A business based in ENGLAND registered with Companies House

Company Overview

About Bitfinery Ltd

BITFINERY LIMITED was founded on 2010-12-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bitfinery Limited is a Private Limited Company registered in ENGLAND with Companies House

Key Data

Legal Registered Office
Company Name
BITFINERY LIMITED

C/O GOLDER BAQA BAKER'S ROW LONDON EC1R 3DB Other companies in EC1R

Filing Information

Company Number		07474155
Company ID Number		07474155
Date formed		2010-12-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		30/09/2020
Latest return		20/12/2015
Return next due		17/01/2017
Type of accounts
VAT Number /Sales tax ID		~~GB105041180~~

Last Datalog update:	2019-12-09 09:34:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BITFINERY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ATTWOOD CONTRACTS LIMITED EQUISOLVE LTD GOLDER BAQA LIMITED TJP FINANCIALS LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BITFINERY LIMITED

Current Directors

Officer	Role	Date Appointed
NICHOLAS SMIT	Director	2010-12-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL ANTHONY CLIFFORD	Director	2010-12-20	2010-12-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-12-03	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-11-21	DS01	Application to strike the company off the register
2019-09-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-01	AA01	Previous accounting period shortened from 05/04/19 TO 31/12/18
2019-02-27	AD01	REGISTERED OFFICE CHANGED ON 27/02/19 FROM Flat 603 Mountjoy House Barbican London EC2Y 8BP United Kingdom
2019-02-27	CH01	Director's details changed for Mr Nicholas Smit on 2019-02-24
2019-02-27	PSC04	Change of details for Mr Nicholas Smit as a person with significant control on 2019-02-24
2019-01-17	CS01	CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2019-01-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-03-20	AD01	REGISTERED OFFICE CHANGED ON 20/03/18 FROM Flat 80 Exchange Building 132 Commercial Street London E1 6NQ England
2018-01-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2018-01-10	CS01	CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-04-05	AA01	Previous accounting period extended from 31/12/16 TO 05/04/17
2016-12-22	LATEST SOC	22/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-22	CS01	CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-10-04	AD01	REGISTERED OFFICE CHANGED ON 04/10/16 FROM Flat 9 Levyne Court Pine Street London EC1R 0JQ
2016-09-30	CH01	Director's details changed for Mr Nicholas Smit on 2016-09-24
2016-09-27	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-09	LATEST SOC	09/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-09	AR01	20/12/15 ANNUAL RETURN FULL LIST
2015-07-10	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-04	LATEST SOC	04/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-04	AR01	20/12/14 ANNUAL RETURN FULL LIST
2014-09-18	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04	AD01	REGISTERED OFFICE CHANGED ON 04/03/14 FROM C/O Golder Baqa Ground Floor 1 Baker's Row Islington Ec1 R3Db
2014-01-06	LATEST SOC	06/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-06	AR01	20/12/13 ANNUAL RETURN FULL LIST
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04	AR01	20/12/12 ANNUAL RETURN FULL LIST
2012-09-18	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-28	AR01	20/12/11 ANNUAL RETURN FULL LIST
2010-12-22	AP01	DIRECTOR APPOINTED MR NICHOLAS SMIT
2010-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD
2010-12-20	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to BITFINERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BITFINERY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BITFINERY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.04	9
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.06	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2017-04-05

Annual Accounts
2018-04-05

Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BITFINERY LIMITED

Financial Assets

Balance Sheet

Debtors	2011-12-31	£ 7,369
Tangible Fixed Assets	2011-12-31	£ 1,548

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BITFINERY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BITFINERY LIMITED

Trademarks

We have not found any records of BITFINERY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BITFINERY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as BITFINERY LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where BITFINERY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BITFINERY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BITFINERY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.