BITMERGE LTD.
LONDON

Hellopages » Greater London » Westminster » W2 1XT

Company number 06556391
Status Active
Incorporation Date 5 April 2008
Company Type Private Limited Company
Address THE 606 CENTRE, 5A CUTHBERT STREET, LONDON, W2 1XT
Home Country United Kingdom
Nature of Business 18140 - Binding and related services, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Director's details changed for Jakob Lechner on 18 April 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BITMERGE LTD. are www.bitmerge.co.uk, and www.bitmerge.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Barbican Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.9 miles; to Brentford Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bitmerge Ltd is a Private Limited Company. The company registration number is 06556391. Bitmerge Ltd has been working since 05 April 2008. The present status of the company is Active. The registered address of Bitmerge Ltd is The 606 Centre 5a Cuthbert Street London W2 1xt. . CORPORATE COMPLIANCE SERVICES LIMITED is a Secretary of the company. LECHNER, Jakob is a Director of the company. Secretary STRAUSS, BOND, LEVY & PARTNERS LIMITED has been resigned. The company operates in "Binding and related services".


Current Directors

Secretary
CORPORATE COMPLIANCE SERVICES LIMITED
Appointed Date: 20 November 2012

Director
LECHNER, Jakob
Appointed Date: 05 April 2008
41 years old

Resigned Directors

Secretary
STRAUSS, BOND, LEVY & PARTNERS LIMITED
Resigned: 20 November 2012
Appointed Date: 05 April 2008

Persons With Significant Control

Mr Jakob Lechner
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Benjamin Lechner
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BITMERGE LTD. Events

22 Apr 2017
Confirmation statement made on 5 April 2017 with updates
18 Apr 2017
Director's details changed for Jakob Lechner on 18 April 2017
27 Aug 2016
Accounts for a dormant company made up to 31 December 2015
23 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-23
  • EUR 100

04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 16 more events
19 May 2010
Director's details changed for Jakob Lechner on 5 April 2010
23 Oct 2009
Accounts for a dormant company made up to 31 December 2008
29 Apr 2009
Return made up to 05/04/09; full list of members
19 Feb 2009
Accounting reference date shortened from 30/04/2009 to 31/12/2008
05 Apr 2008
Incorporation

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