BITVERVE LIMITED
HARPENDEN

Hellopages » Hertfordshire » St Albans » AL5 1LG

Company number 08913007
Status Active
Incorporation Date 26 February 2014
Company Type Private Limited Company
Address 23 PIGGOTTSHILL LANE, HARPENDEN, HERTFORDSHIRE, ENGLAND, AL5 1LG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Director's details changed for Matthew Coward on 7 March 2016. The most likely internet sites of BITVERVE LIMITED are www.bitverve.co.uk, and www.bitverve.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Bitverve Limited is a Private Limited Company. The company registration number is 08913007. Bitverve Limited has been working since 26 February 2014. The present status of the company is Active. The registered address of Bitverve Limited is 23 Piggottshill Lane Harpenden Hertfordshire England Al5 1lg. . WARD, Matthew is a Director of the company. WARD, Sarah Davinia Kate is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
WARD, Matthew
Appointed Date: 26 February 2014
48 years old
Director
WARD, Sarah Davinia Kate
Appointed Date: 11 June 2014
47 years old

Persons With Significant Control

Mr Matthew Ward
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

BITVERVE LIMITED Events

10 Mar 2017
Confirmation statement made on 26 February 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 28 February 2016
15 Mar 2016
Director's details changed for Matthew Coward on 7 March 2016
15 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000
11 Mar 2016
Director's details changed for Sarah Davinia Kate Coward on 7 March 2016
...
... and 3 more events
11 Jul 2014
Appointment of Sarah Davinia Kate Coward as a director
25 Jun 2014
Change of share class name or designation
25 Jun 2014
Particulars of variation of rights attached to shares
25 Jun 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2014
Incorporation
Statement of capital on 2014-02-26
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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