BITEX1 LTD
SUITE 10340 45 SALISBURY ROAD, CARDIFF CF24 4AB- Dissolved
- Private Limited Company
- Company No. 11111655
- Last Updated: 27 Jun 2021
Company Profile
BITEX1 LTD was incorporated on Thursday, December 14, 2017 as a Private Limited Company with registered address in CARDIFF. BITEX1 LTD has the status: Dissolved and it's listed in the following category: Other service activities not elsewhere classified. This Private Limited Company has been operating for 2 years 10 months and 13 days.
| Name | BITEX1 LTD |
|---|---|
| Company number | 11111655 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2017 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 10340 45 SALISBURY ROAD CARDIFF CF24 4AB |
|---|---|
| Country Of Origin | WALES |
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. Nicolai Gavrilenco Nationality: Moldovan |
Dates: Tuesday, November 20, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Evgenii Anosov Nationality: Russian |
Dates: Thursday, December 14, 2017 - Tuesday, November 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 24 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 13 December 2018 |
Mortgages
No mortgages have been registered against BITEX1 LTD.
Previous Names
| Name | Change Date |
|---|---|
| BITEX1 LTD | 14 Dec 2017 |