BITNICE LTD
98 ICONA POINT, 58 WARTON ROAD, LONDON E15 2LE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08401332
- Last Updated: 01 Nov 2021
Company Profile
BITNICE LTD was incorporated on Wednesday, February 13, 2013 as a Private Limited Company with registered address in LONDON. BITNICE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 11 years 7 months and 9 days.
| Name | BITNICE LTD |
|---|---|
| Company number | 08401332 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
98 ICONA POINT 58 WARTON ROAD LONDON E15 2LE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Oleg Tchouikine Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
|
| Ms Ramona Anuta Marcus Nationality: Romanian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 28 February 2021, (-1302 days left) |
| Latest accounts | 28 February 2019 |
| Next confirmation statement due | 13 March 2017 |
| Last confirmation statement dated | 13 February 2016 |
Mortgages
No mortgages have been registered against BITNICE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BITNICE LTD | 13 Feb 2013 |