BITVVA LTD
LONDON FLOW BI LTD.

Hellopages » Greater London » Hackney » EC2A 4NE

Company number 09206610
Status Active
Incorporation Date 8 September 2014
Company Type Private Limited Company
Address 4TH FLOOR, 86-90 PAUL STREET, LONDON, LONDON, ENGLAND, EC2A 4NE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Registered office address changed from 83 Washford Farm Road Ashford Kent TN23 5YA to 4th Floor 86-90 Paul Street London London EC2A 4NE on 19 July 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-04 . The most likely internet sites of BITVVA LTD are www.bitvva.co.uk, and www.bitvva.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one 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.Bitvva Ltd is a Private Limited Company. The company registration number is 09206610. Bitvva Ltd has been working since 08 September 2014. The present status of the company is Active. The registered address of Bitvva Ltd is 4th Floor 86 90 Paul Street London London England Ec2a 4ne. . BIELAK, Dariusz is a Director of the company. TWARDZIAK, Janusz is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
BIELAK, Dariusz
Appointed Date: 08 September 2014
46 years old
Director
TWARDZIAK, Janusz
Appointed Date: 08 September 2014
43 years old

Persons With Significant Control

Mr Dariusz Bielak
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Janusz Twardziak
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BITVVA LTD Events

08 Nov 2016
Confirmation statement made on 1 November 2016 with updates
19 Jul 2016
Registered office address changed from 83 Washford Farm Road Ashford Kent TN23 5YA to 4th Floor 86-90 Paul Street London London EC2A 4NE on 19 July 2016
15 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-04
01 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Apr 2016
Director's details changed for Mr Janusz Twardziak on 12 April 2016
30 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
08 Sep 2014
Incorporation
Statement of capital on 2014-09-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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