Company number 06961640
Status Active
Incorporation Date 14 July 2009
Company Type Private Limited Company
Address 69 GREAT HAMPTON ST, BIRMINGHAM, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Director's details changed for Mr. Sascha Klein on 14 March 2017; Director's details changed for Mr. Sascha Klein on 7 March 2017; Appointment of Mr Daniel Klein as a director on 1 September 2016. The most likely internet sites of BITPROFESSIONAL.COM LIMITED are www.bitprofessionalcom.co.uk, and www.bitprofessional-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Bitprofessional Com Limited is a Private Limited Company.
The company registration number is 06961640. Bitprofessional Com Limited has been working since 14 July 2009.
The present status of the company is Active. The registered address of Bitprofessional Com Limited is 69 Great Hampton St Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Secretary of the company. KLEIN, Daniel is a Director of the company. KLEIN, Sascha is a Director of the company. Director FREUND, Andreas has been resigned. Director KLEIN, Daniel has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 14 July 2009
Resigned Directors
Director
FREUND, Andreas
Resigned: 01 August 2009
Appointed Date: 14 July 2009
40 years old
Director
KLEIN, Daniel
Resigned: 01 August 2010
Appointed Date: 15 September 2009
39 years old
Persons With Significant Control
Mr Daniel Klein
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Sascha Klein
Notified on: 30 June 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BITPROFESSIONAL.COM LIMITED Events
14 Mar 2017
Director's details changed for Mr. Sascha Klein on 14 March 2017
07 Mar 2017
Director's details changed for Mr. Sascha Klein on 7 March 2017
21 Nov 2016
Appointment of Mr Daniel Klein as a director on 1 September 2016
18 Jul 2016
Confirmation statement made on 14 July 2016 with updates
14 Jun 2016
Micro company accounts made up to 31 December 2015
...
... and 13 more events
15 Jul 2010
Annual return made up to 14 July 2010 with full list of shareholders
27 Apr 2010
Appointment of Mr Daniel Klein as a director
27 Apr 2010
Termination of appointment of Andreas Freund as a director
20 Jul 2009
Accounting reference date extended from 31/07/2010 to 31/12/2010
14 Jul 2009
Incorporation