Company number 08440688
Status Active
Incorporation Date 12 March 2013
Company Type Private Limited Company
Address 293 GREEN LANES, PALMERS GREEN, LONDON, N13 4XS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 999
. The most likely internet sites of BTCE LIMITED are www.btce.co.uk, and www.btce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Btce Limited is a Private Limited Company.
The company registration number is 08440688. Btce Limited has been working since 12 March 2013.
The present status of the company is Active. The registered address of Btce Limited is 293 Green Lanes Palmers Green London N13 4xs. . YILMAZ, Yucel is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Yucel Yilmaz
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ismail Hakki Mirici
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mehmet Necip Ethemoglu
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BTCE LIMITED Events
31 Mar 2017
Confirmation statement made on 8 March 2017 with updates
15 Dec 2016
Accounts for a dormant company made up to 31 March 2016
04 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
29 May 2015
Accounts for a dormant company made up to 31 March 2015
27 Apr 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
12 Dec 2014
Accounts for a dormant company made up to 31 March 2014
10 Mar 2014
Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
12 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)