Company NameBitglass Uk, Ltd
Company StatusDissolved
Company Number11818087
CategoryPrivate Limited Company
Incorporation Date11 February 2019(5 years, 1 month ago)
Dissolution Date24 January 2023 (1 year, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities

Directors

Director NameMr John David Holmes Jr.
Date of BirthDecember 1968 (Born 55 years ago)
NationalityAmerican
StatusClosed
Appointed25 February 2022(3 years after company formation)
Appointment Duration11 months (closed 24 January 2023)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressMazars 30 Old Bailey
London
EC4M 7AU
Director NameCarol O'Keeffe
Date of BirthJuly 1978 (Born 45 years ago)
NationalityIrish
StatusClosed
Appointed25 February 2022(3 years after company formation)
Appointment Duration11 months (closed 24 January 2023)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressMazars 30 Old Bailey
London
EC4M 7AU
Director NameMr Matthew Thomas Santangelo
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityAmerican
StatusClosed
Appointed25 February 2022(3 years after company formation)
Appointment Duration11 months (closed 24 January 2023)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressMazars 30 Old Bailey
London
EC4M 7AU
Director NameIan Wilson
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed25 February 2022(3 years after company formation)
Appointment Duration11 months (closed 24 January 2023)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressMazars 30 Old Bailey
London
EC4M 7AU
Director NameMr Anoop Bhattacharjya
Date of BirthAugust 1967 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed11 February 2019(same day as company formation)
RoleChief Scientist
Country of ResidenceUnited States
Correspondence Address675 Campbell Technology Parkway Suite 225
Campbell
California
95008
Director NameMr Balas Kausik
Date of BirthAugust 1959 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed11 February 2019(same day as company formation)
RoleCEO
Country of ResidenceUnited States
Correspondence Address675 Campbell Technology Parkway Suite 225
Campbell
California
95008
Director NameMr Andrew Urushima
Date of BirthMay 1963 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed11 February 2019(same day as company formation)
RoleFinance Officer
Country of ResidenceUnited States
Correspondence Address675 Campbell Technology Parkway Suite 225
Campbell
California
95008
Secretary NameMr Anoop Bhattacharjya
StatusResigned
Appointed11 February 2019(same day as company formation)
RoleCompany Director
Correspondence Address675 Campbell Technology Parkway Suite 225
Campbell
California
95008

Location

Registered AddressMazars
30 Old Bailey
London
EC4M 7AU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (3 years, 2 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

8 February 2021Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT United Kingdom to Tower Bridge House St Katharine's Way London E1W 1DD on 8 February 2021 (1 page)
8 December 2020Notification of a person with significant control statement (2 pages)
8 December 2020Cessation of New Enterprise Associates 14, Llp as a person with significant control on 11 February 2019 (1 page)
13 March 2020Confirmation statement made on 10 February 2020 with no updates (3 pages)
13 February 2019Current accounting period shortened from 28 February 2020 to 31 December 2019 (1 page)
11 February 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-02-11
  • GBP 100
(27 pages)