Company number 07524725
Status Active
Incorporation Date 10 February 2011
Company Type Private Limited Company
Address 11/12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA9 0LB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Director's details changed for Ryan Martin Beard on 22 February 2017; Statement of capital following an allotment of shares on 1 January 2017
GBP 2
. The most likely internet sites of BITFLY LTD are www.bitfly.co.uk, and www.bitfly.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Bitfly Ltd is a Private Limited Company.
The company registration number is 07524725. Bitfly Ltd has been working since 10 February 2011.
The present status of the company is Active. The registered address of Bitfly Ltd is 11 12 Hallmark Trading Centre Fourth Way Wembley Middlesex United Kingdom Ha9 0lb. . BEARD, Ryan Martin is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mrs Kelly Marie Beard
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ryan Martin Beard
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BITFLY LTD Events
22 Feb 2017
Confirmation statement made on 10 February 2017 with updates
22 Feb 2017
Director's details changed for Ryan Martin Beard on 22 February 2017
22 Feb 2017
Statement of capital following an allotment of shares on 1 January 2017
12 Sep 2016
Total exemption small company accounts made up to 29 February 2016
25 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
...
... and 6 more events
23 Mar 2013
Total exemption small company accounts made up to 28 February 2013
07 Mar 2013
Annual return made up to 10 February 2013 with full list of shareholders
14 Aug 2012
Total exemption small company accounts made up to 29 February 2012
27 Feb 2012
Annual return made up to 10 February 2012 with full list of shareholders
10 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)