Company number 07141730
Status Active
Incorporation Date 1 February 2010
Company Type Private Limited Company
Address 86 - 90, PAUL STREET 4TH FLOOR, LONDON, EC2A 4NE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 20
. The most likely internet sites of BIT FUSION LTD are www.bitfusion.co.uk, and www.bit-fusion.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bit Fusion Ltd is a Private Limited Company.
The company registration number is 07141730. Bit Fusion Ltd has been working since 01 February 2010.
The present status of the company is Active. The registered address of Bit Fusion Ltd is 86 90 Paul Street 4th Floor London Ec2a 4ne. . MALONEY, Sean Patrick is a Director of the company. Director GREGSON, Mike Philip has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Sean Patrick Maloney
Notified on: 1 February 2017
49 years old
Nature of control: Ownership of shares – 75% or more
BIT FUSION LTD Events
19 Feb 2017
Confirmation statement made on 1 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
29 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
07 Oct 2015
Total exemption small company accounts made up to 28 February 2015
02 Mar 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
...
... and 9 more events
25 Feb 2011
Annual return made up to 1 February 2011 with full list of shareholders
11 Oct 2010
Director's details changed for Mr Mike Philip Gregson on 11 October 2010
26 Aug 2010
Appointment of Mr Mike Philip Gregson as a director
24 Jun 2010
Registered office address changed from 29 Fire Station Square Salford M5 4NZ United Kingdom on 24 June 2010
01 Feb 2010
Incorporation
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Model articles adopted