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 Ownership Accounts

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)	Business and domestic software development (62012) Information technology consultancy activities (62020) Computer facilities management activities (62030) Other information technology service activities (62090)

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