Company number 09724964
Status Active
Incorporation Date 10 August 2015
Company Type Private Limited Company
Address 196 HIGH ROAD, LONDON, ENGLAND, N22 8HH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Accounts for a dormant company made up to 31 August 2016; Statement of capital following an allotment of shares on 10 March 2017
GBP 100
. The most likely internet sites of BITMIA LTD are www.bitmia.co.uk, and www.bitmia.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Bitmia Ltd is a Private Limited Company.
The company registration number is 09724964. Bitmia Ltd has been working since 10 August 2015.
The present status of the company is Active. The registered address of Bitmia Ltd is 196 High Road London England N22 8hh. The cash in hand is £0.01k. It is £0.01k against last year. . FURLAN, Michele is a Director of the company. OEHMAN, Ville Alexander is a Director of the company. Director ADAM, Peter Paul has been resigned. The company operates in "Other information technology service activities".
bitmia Key Finiance
LIABILITIES
n/a
CASH
£0.01k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
ADAM, Peter Paul
Resigned: 09 March 2017
Appointed Date: 10 August 2015
69 years old
Persons With Significant Control
Quantified Assets Pte Ltd
Notified on: 10 March 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Paul Adam
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
BITMIA LTD Events
13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
10 Mar 2017
Accounts for a dormant company made up to 31 August 2016
10 Mar 2017
Statement of capital following an allotment of shares on 10 March 2017
10 Mar 2017
Appointment of Mr Ville Alexander Oehman as a director on 10 March 2017
10 Mar 2017
Appointment of Mr Michele Furlan as a director on 10 March 2017
...
... and 1 more events
10 Mar 2017
Termination of appointment of Peter Paul Adam as a director on 9 March 2017
08 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-03-07
25 Aug 2016
Confirmation statement made on 9 August 2016 with updates
04 Sep 2015
Registered office address changed from 5 Sea Court the Passage Margate CT9 1AF United Kingdom to 22 York Street Broadstairs Kent CT10 1PB on 4 September 2015
10 Aug 2015
Incorporation
Statement of capital on 2015-08-10
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MODEL ARTICLES ‐
Model articles adopted