Company number 08770396
Status Active
Incorporation Date 11 November 2013
Company Type Private Limited Company
Address 30A HIGH STREET, STONY STRATFORD, MILTON KEYNES, BUCKS, MK11 1AF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
GBP 1
. The most likely internet sites of BITCOIN ADVISOR LTD are www.bitcoinadvisor.co.uk, and www.bitcoin-advisor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Milton Keynes Central Rail Station is 3.6 miles; to Bletchley Rail Station is 6.5 miles; to Fenny Stratford Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bitcoin Advisor Ltd is a Private Limited Company.
The company registration number is 08770396. Bitcoin Advisor Ltd has been working since 11 November 2013.
The present status of the company is Active. The registered address of Bitcoin Advisor Ltd is 30a High Street Stony Stratford Milton Keynes Bucks Mk11 1af. . HENSON, Andrew is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 11 November 2013
Appointed Date: 11 November 2013
48 years old
Persons With Significant Control
Mr Andrew Henson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
BITCOIN ADVISOR LTD Events
15 Nov 2016
Confirmation statement made on 11 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
11 Aug 2015
Total exemption small company accounts made up to 30 November 2014
22 Dec 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
19 May 2014
Appointment of Mr Andrew Henson as a director
13 Nov 2013
Company name changed bitcoin adviser LTD\certificate issued on 13/11/13
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RES15 ‐
Change company name resolution on 2013-11-12
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NM01 ‐
Change of name by resolution
11 Nov 2013
Termination of appointment of Osker Heiman as a director
11 Nov 2013
Incorporation
Statement of capital on 2013-11-11