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Company Information for

BITCOIN CAPITAL LTD

207 REGENT STREET, 3RD FLOOR, LONDON, W1B 3HH,
Company Registration Number
11806511
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bitcoin Capital Ltd
BITCOIN CAPITAL LTD was founded on 2019-02-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bitcoin Capital Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
BITCOIN CAPITAL LTD
 
Legal Registered Office
207 REGENT STREET
3RD FLOOR
LONDON
W1B 3HH
 
Filing Information
Company Number 11806511
Company ID Number 11806511
Date formed 2019-02-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 
Account next due 05/02/2021
Latest return 
Return next due 04/03/2020
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2020-11-05 20:57:04
Primary Source:Companies House
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Companies with same name BITCOIN CAPITAL LTD
The following companies were found which have the same name as BITCOIN CAPITAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BITCOIN CAPITAL PLC 51 CLARKEGROVE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2NH Dissolved Company formed on the 2013-01-25
Bitcoin Capital Corporation 7315 E Peakview Ave Centennial CO 80111 Delinquent Company formed on the 2014-02-04
BITCOIN CAPITAL GROUP LLC Delaware Unknown
Bitcoin Capital Corporation 1712 Pioneer Ave. Ste 500 Cheyenne WY 82001 Active Company formed on the 2021-01-26
BITCOIN CAPITAL PLC Unit 100 Digital Drive DIGITAL DRIVE Billericay ESSEX CM12 0DD Active - Proposal to Strike off Company formed on the 2021-01-18
BITCOIN CAPITAL, INC. 7901 4TH ST N ST. PETERSBURG FL 33702 Active Company formed on the 2021-01-19
BITCOIN CAPITAL SP, A SEGREGATED PORTFOLIO OF BNK TO THE FUTURE CAPITAL SPC Singapore Active Company formed on the 2017-04-24
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.

DateDocument TypeDocument Description
2020-10-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-17CH01Director's details changed for Mr Naeem Malik on 2020-02-17
2020-02-17PSC04Change of details for Mr Naeem Malik as a person with significant control on 2020-02-17
2020-01-28CH01Director's details changed for Mr Naeem Malik on 2020-01-28
2020-01-28PSC04Change of details for Mr Naeem Malik as a person with significant control on 2020-01-28
2019-02-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BITCOIN CAPITAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 BITCOIN CAPITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BITCOIN CAPITAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Intangible Assets
Patents
We have not found any records of BITCOIN CAPITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BITCOIN CAPITAL LTD
Trademarks
We have not found any records of BITCOIN CAPITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BITCOIN CAPITAL LTD. 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as BITCOIN CAPITAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BITCOIN CAPITAL LTD 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 BITCOIN CAPITAL LTD 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 BITCOIN CAPITAL LTD 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.
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