| Company Name | Bitpay Limited |
|---|---|
| Director | Stephen Vincent Pair |
| Company Status | Active |
| Company Number | 08527423 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2013(10 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Stephen Vincent Pair |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 13 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Treviot House 186-192 High Road Ilford Essex IG1 1LR |
| Director Name | Mr Anthony Joseph Gallippi |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 13 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Treviot House 186-192 High Road Ilford Essex IG1 1LR |
Contact
| Website | bitpay.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01600 160160 |
| Telephone region | Monmouth |
Location
| Registered Address | Treviot House 186-192 High Road Ilford Essex IG1 1LR |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Clementswood |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 2 at £1 | Bitpay Inc 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 May 2024 (1 month from now) |
Filing History
| 25 July 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
|---|---|
| 15 May 2023 | Confirmation statement made on 13 May 2023 with no updates (3 pages) |
| 29 June 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 25 May 2022 | Confirmation statement made on 13 May 2022 with no updates (3 pages) |
| 3 August 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 14 May 2021 | Confirmation statement made on 13 May 2021 with no updates (3 pages) |
| 21 May 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 14 May 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
| 29 May 2019 | Director's details changed for Stephen Vincent Pair on 28 May 2019 (2 pages) |
| 29 May 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 24 May 2019 | Confirmation statement made on 13 May 2019 with updates (4 pages) |
| 20 May 2019 | Notification of a person with significant control statement (2 pages) |
| 17 May 2019 | Cessation of Anthony Joseph Gallipi as a person with significant control on 6 April 2016 (1 page) |
| 17 May 2019 | Cessation of Stephen Vincent Pair as a person with significant control on 6 April 2016 (1 page) |
| 1 May 2019 | Previous accounting period shortened from 31 May 2019 to 31 December 2018 (1 page) |
| 1 May 2019 | Termination of appointment of Anthony Joseph Gallippi as a director on 24 April 2019 (1 page) |
| 26 February 2019 | Accounts for a dormant company made up to 31 May 2018 (5 pages) |
| 14 May 2018 | Confirmation statement made on 13 May 2018 with updates (4 pages) |
| 22 February 2018 | Accounts for a dormant company made up to 31 May 2017 (6 pages) |
| 17 May 2017 | Confirmation statement made on 13 May 2017 with updates (6 pages) |
| 17 May 2017 | Confirmation statement made on 13 May 2017 with updates (6 pages) |
| 22 August 2016 | Accounts for a dormant company made up to 31 May 2016 (6 pages) |
| 22 August 2016 | Accounts for a dormant company made up to 31 May 2016 (6 pages) |
| 17 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 5 February 2016 | Accounts for a dormant company made up to 31 May 2015 (6 pages) |
| 5 February 2016 | Accounts for a dormant company made up to 31 May 2015 (6 pages) |
| 19 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 19 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 17 September 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 15 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2015 | Accounts made up to 31 May 2014 (5 pages) |
| 21 February 2015 | Accounts made up to 31 May 2014 (5 pages) |
| 17 July 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 13 May 2013 | Incorporation
|
| 13 May 2013 | Incorporation
|