BITGENIX SA LTD
107 BURDETT ROAD, LONDON  E3 4JN- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 12859780
- Last Updated: 01 Oct 2022
Company Profile
BITGENIX SA LTD was incorporated on Friday, September 4, 2020 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. BITGENIX SA LTD has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 4 years 1 month and 1 day.
Name | BITGENIX SA LTD |
---|---|
Company number | 12859780 |
Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Incorporation date | 04 Sep 2020 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
107 BURDETT ROAD LONDON E3 4JN |
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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 |
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Mr Sergio Basellini Nationality: Italian |
Dates: Monday, August 9, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Gianfranco Samele Nationality: Italian |
Dates: Friday, September 4, 2020 - Monday, August 9, 2021
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 | 30 September |
Next annual accounts due | 30 June 2023, (-463 days left) |
Latest accounts | 30 September 2021 |
Next confirmation statement due | 02 October 2021 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BITGENIX SA LTD.
Previous Names
Name | Change Date |
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BITGENIX SA LTD | 04 Sep 2020 |