BITMAX UK LIMITED

FOURTH FLOOR, UNIT 5B THE PARKLANDS, BOLTON  BL6 4SD
  • Active
  • Private Limited Company
  • Company No. 09163610
  • Last Updated: 01 Mar 2024

Company Profile

BITMAX UK LIMITED was incorporated on Wednesday, August 6, 2014 as a Private Limited Company with registered address in BOLTON. BITMAX UK LIMITED has the status: Active and it's listed in the following category: Motion picture, video and television programme post-production activities. This Private Limited Company has been operating for 10 years 3 months and 7 days.

Name BITMAX UK LIMITED
Company number 09163610
Company type Private Limited Company
Incorporation date 06 Aug 2014
Status Active
Industry (SIC 2007)

Address

Registered Address FOURTH FLOOR
UNIT 5B THE PARKLANDS
BOLTON
BL6 4SD
Country Of Origin UNITED KINGDOM

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 Richard Boyd Martin Nationality: American Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Bitmax Llc West Sunset Boulevard Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-44 days left)
Latest accounts 31 December 2022
Next confirmation statement due 03 September 2016
Last confirmation statement dated 06 August 2015

Mortgages

No mortgages have been registered against BITMAX UK LIMITED.

Previous Names

Name Change Date
BITMAX UK LIMITED 06 Aug 2014
PULLMAN DIGITAL MEDIA LIMITED 11 Aug 2016