BRITCOIN WALLET LTD
SIDDELEY HOUSE, 50 CANBURY PARK ROAD, KINGSTON UPON THAMES  KT2 6LX- Active
- Private Limited Company
- Company No. 13400366
- Last Updated: 01 Mar 2024
Company Profile
BRITCOIN WALLET LTD was incorporated on Sunday, May 16, 2021 as a Private Limited Company with registered address in KINGSTON UPON THAMES. BRITCOIN WALLET LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 3 years 5 months and 6 days.
Name | BRITCOIN WALLET LTD |
---|---|
Company number | 13400366 |
Company type | Private Limited Company |
Incorporation date | 16 May 2021 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
SIDDELEY HOUSE 50 CANBURY PARK ROAD KINGSTON UPON THAMES KT2 6LX |
---|---|
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 |
---|---|
H.M Holdings S.A Gartenstrasse, 80002 |
Dates: Wednesday, November 8, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Al Obaidly G.A Pjsc Sheikh Mohammed Bin Rashid Boulevard |
Dates: Wednesday, November 8, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Paul Grieve Nationality: British |
Dates: Saturday, February 25, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Grzegorz Szewczyk Nationality: Polish |
Dates: Sunday, May 16, 2021 - Saturday, February 25, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | UNAUDITED ABRIDGED |
---|---|
End of financial Year | 31 May |
Next annual accounts due | 28 February 2025, (128 days left) |
Latest accounts | 31 May 2023 |
Next confirmation statement due | 13 June 2022 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BRITCOIN WALLET LTD.
Previous Names
Name | Change Date |
---|---|
BRITCOIN WALLET LTD | 16 May 2021 |