BITSTAMP LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TW

Company number 08157033
Status Active
Incorporation Date 25 July 2012
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Previous accounting period extended from 31 October 2016 to 31 December 2016; Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of BITSTAMP LIMITED are www.bitstamp.co.uk, and www.bitstamp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bitstamp Limited is a Private Limited Company. The company registration number is 08157033. Bitstamp Limited has been working since 25 July 2012. The present status of the company is Active. The registered address of Bitstamp Limited is 5 New Street Square London Ec4a 3tw. . FROST, George is a Secretary of the company. KODRIC, Nejc is a Director of the company. MERLAK, Damijan, Cto is a Director of the company. MOREHEAD, Daniel Wayne is a Director of the company. Director BRITTO, Arthur has been resigned. Director WATERHOUSE, Steve has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
FROST, George
Appointed Date: 27 January 2014

Director
KODRIC, Nejc
Appointed Date: 25 July 2012
36 years old

Director
MERLAK, Damijan, Cto
Appointed Date: 17 January 2014
39 years old

Director
MOREHEAD, Daniel Wayne
Appointed Date: 27 January 2014
60 years old

Resigned Directors

Director
BRITTO, Arthur
Resigned: 18 September 2015
Appointed Date: 21 May 2014
59 years old

Director
WATERHOUSE, Steve
Resigned: 25 June 2016
Appointed Date: 27 January 2014
56 years old

BITSTAMP LIMITED Events

23 Feb 2017
Previous accounting period extended from 31 October 2016 to 31 December 2016
03 Jan 2017
Total exemption small company accounts made up to 31 October 2015
14 Nov 2016
Confirmation statement made on 5 July 2016 with updates
12 Oct 2016
Confirmation statement made on 25 July 2016 with updates
11 Oct 2016
Statement of capital following an allotment of shares on 1 June 2016
  • GBP 1,383.45

...
... and 27 more events
14 Feb 2014
Sub-division of shares on 27 January 2014
14 Feb 2014
Resolutions
  • RES13 ‐ Sub-division shares 27/01/2014

20 Jan 2014
Appointment of Cto Damijan Merlak as a director
30 Jul 2013
Annual return made up to 25 July 2013 with full list of shareholders
25 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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