Company number 05648839
Status Active
Incorporation Date 8 December 2005
Company Type Private Limited Company
Address BITFOX LTD. 05648839 71-75 SHELTON STREET, COVENT GARDEN, LONDON, LONDON, ENGLAND, WC2H 9JQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 74909 - Other professional, scientific and technical activities n.e.c., 80200 - Security systems service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 1 January 2017 with no updates; Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 9 December 2016 with updates. The most likely internet sites of BITFOX LIMITED are www.bitfox.co.uk, and www.bitfox.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bitfox Limited is a Private Limited Company.
The company registration number is 05648839. Bitfox Limited has been working since 08 December 2005.
The present status of the company is Active. The registered address of Bitfox Limited is Bitfox Ltd 05648839 71 75 Shelton Street Covent Garden London London England Wc2h 9jq. . LENZ, Oliver is a Director of the company. Nominee Secretary GO AHEAD SERVICE LIMITED has been resigned. Secretary SECSERVICE24 ADMINISTRATION AND MANAGEMENT UK LTD has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
GO AHEAD SERVICE LIMITED
Resigned: 01 December 2009
Appointed Date: 08 December 2005
Secretary
SECSERVICE24 ADMINISTRATION AND MANAGEMENT UK LTD
Resigned: 20 April 2011
Appointed Date: 07 December 2009
Persons With Significant Control
Mr. Oliver Lenz
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
BITFOX LIMITED Events
19 Jan 2017
Confirmation statement made on 1 January 2017 with no updates
10 Jan 2017
Accounts for a dormant company made up to 31 December 2016
12 Dec 2016
Confirmation statement made on 9 December 2016 with updates
24 Nov 2016
Registered office address changed from Bitfox Ltd. 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Bitfox Ltd. 05648839 71-75 Shelton Street Covent Garden London London WC2H 9JQ on 24 November 2016
24 Nov 2016
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Bitfox Ltd. 71-75 Shelton Street Covent Garden London WC2H 9JQ on 24 November 2016
...
... and 30 more events
23 Jul 2008
Accounts for a dormant company made up to 31 December 2007
17 Jan 2008
Return made up to 08/12/07; full list of members
31 Oct 2007
Accounts for a dormant company made up to 31 December 2006
08 Dec 2006
Return made up to 08/12/06; full list of members
08 Dec 2005
Incorporation
