| Company Name | Bitstacker Limited |
|---|---|
| Director | Mark Joshua Lewis |
| Company Status | Active |
| Company Number | 08517360 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2013(10 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Directors
| Director Name | Mr Mark Joshua Lewis |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Holborn Viaduct London EC1A 2BN |
| Secretary Name | Hatchster Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 May 2013(same day as company formation) |
| Correspondence Address | 5 Langley Street Langley Street London WC2H 9JA |
Contact
| Website | www.bitstacker.co.uk |
|---|
Location
| Registered Address | 24 Holborn Viaduct London EC1A 2BN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Hatchster LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£69,789 |
| Cash | £55,824 |
| Current Liabilities | £31,113 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 10 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 24 March 2025 (11 months from now) |
Filing History
| 30 March 2024 | Micro company accounts made up to 31 May 2023 (3 pages) |
|---|---|
| 22 March 2023 | Confirmation statement made on 10 March 2023 with no updates (3 pages) |
| 28 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 20 April 2022 | Confirmation statement made on 10 March 2022 with no updates (3 pages) |
| 28 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 16 March 2021 | Confirmation statement made on 10 March 2021 with no updates (3 pages) |
| 27 February 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 10 March 2020 | Confirmation statement made on 10 March 2020 with no updates (3 pages) |
| 28 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 15 May 2019 | Registered office address changed from 3rd Floor 5 Langley Street London WC2H 9JA to 24 Holborn Viaduct London EC1A 2BN on 15 May 2019 (1 page) |
| 15 May 2019 | Confirmation statement made on 7 May 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 18 May 2018 | Confirmation statement made on 7 May 2018 with no updates (3 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 23 June 2017 | Confirmation statement made on 7 May 2017 with updates (4 pages) |
| 23 June 2017 | Confirmation statement made on 7 May 2017 with updates (4 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 22 September 2016 | Director's details changed for Mr Mark Joshua Lewis on 10 September 2016 (2 pages) |
| 22 September 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-09-22
|
| 22 September 2016 | Director's details changed for Mr Mark Joshua Lewis on 10 September 2016 (2 pages) |
| 22 September 2016 | Secretary's details changed for Hatchster Limited on 10 September 2016 (1 page) |
| 22 September 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-09-22
|
| 22 September 2016 | Secretary's details changed for Hatchster Limited on 10 September 2016 (1 page) |
| 14 September 2016 | Registered office address changed from C/O E-Tax Solutions Ltd Suite 8 34 Buckingham Palace Road Belgravia London SW1W 0RH to 3rd Floor 5 Langley Street London WC2H 9JA on 14 September 2016 (2 pages) |
| 14 September 2016 | Registered office address changed from C/O E-Tax Solutions Ltd Suite 8 34 Buckingham Palace Road Belgravia London SW1W 0RH to 3rd Floor 5 Langley Street London WC2H 9JA on 14 September 2016 (2 pages) |
| 6 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 30 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 29 September 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 8 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 15 August 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Registered office address changed from Suite 8 34 Buckingham Palace Road London SW1W 0RH England to C/O E-Tax Solutions Ltd Suite 8 34 Buckingham Palace Road Belgravia London SW1W 0RH on 15 August 2014 (1 page) |
| 15 August 2014 | Registered office address changed from Suite 8 34 Buckingham Palace Road London SW1W 0RH England to C/O E-Tax Solutions Ltd Suite 8 34 Buckingham Palace Road Belgravia London SW1W 0RH on 15 August 2014 (1 page) |
| 7 May 2013 | Incorporation
|
| 7 May 2013 | Incorporation
|