| Company Name | Bitbridge Limited |
|---|---|
| Director | Sergei Mosunov |
| Company Status | Active |
| Company Number | 11898935 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2019(5 years, 1 month ago) |
| Previous Names | Sun And Flare Ltd and Arcadia Games Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 58210 | Publishing of computer games |
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
| Section K | Financial and insurance activities |
| SIC 64301 | Activities of investment trusts |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Sergei Mosunov |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | Russian |
| Status | Current |
| Appointed | 03 February 2023(3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | International House 142 Cromwell Road London SW7 4EF |
| Director Name | Mr Sergei Mosunov |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 22 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Russia |
| Correspondence Address | 142 Cromwell Road International House 142 Cromwell Road London SW7 4EF |
| Director Name | Mrs Elizaveta Solonchenko |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 22 September 2020(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 03 February 2023) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | The Legacy Centre 85 Great Titchfield Street London W1W 6RJ |
Location
| Registered Address | Apartment 22, Abell House 31 John Islip Street London SW1P 4FE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 February 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 19 February 2025 (9 months from now) |
Filing History
| 5 February 2024 | Confirmation statement made on 5 February 2024 with no updates (3 pages) |
|---|---|
| 10 October 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 20 April 2023 | Registered office address changed from International House 142 Cromwell Road London SW7 4EF England to Apartment 22, Abell House, 31 John Islip Street London SW1P 4FE on 20 April 2023 (1 page) |
| 5 February 2023 | Confirmation statement made on 5 February 2023 with updates (5 pages) |
| 3 February 2023 | Notification of Sergei Mosunov as a person with significant control on 3 February 2023 (2 pages) |
| 3 February 2023 | Director's details changed for Mr Sergei Mosunov on 3 February 2023 (2 pages) |
| 3 February 2023 | Director's details changed for Mr Sergei Mosunov on 3 February 2023 (2 pages) |
| 3 February 2023 | Cessation of Elizaveta Solonchenko as a person with significant control on 3 February 2023 (1 page) |
| 3 February 2023 | Termination of appointment of Elizaveta Solonchenko as a director on 3 February 2023 (1 page) |
| 3 February 2023 | Registered office address changed from The Legacy Centre 85 Great Titchfield Street London W1W 6RJ United Kingdom to International House 142 Cromwell Road London SW7 4EF on 3 February 2023 (1 page) |
| 3 February 2023 | Appointment of Mr Sergei Mosunov as a director on 3 February 2023 (2 pages) |
| 23 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 2 August 2022 | Company name changed arcadia games LTD\certificate issued on 02/08/22
|
| 9 April 2022 | Confirmation statement made on 29 March 2022 with updates (5 pages) |
| 4 April 2022 | Notification of Elizaveta Solonchenko as a person with significant control on 1 April 2021 (2 pages) |
| 4 April 2022 | Cessation of Liudmila Zudina as a person with significant control on 1 April 2021 (1 page) |
| 4 April 2022 | Director's details changed for Elizaveta Solonchenko on 15 November 2021 (2 pages) |
| 13 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 29 March 2021 | Confirmation statement made on 29 March 2021 with updates (5 pages) |
| 23 February 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 9 February 2021 | Change of details for Liudmila Zudina as a person with significant control on 9 February 2021 (2 pages) |
| 9 February 2021 | Director's details changed for Elizaveta Solonchenko on 9 February 2021 (2 pages) |
| 9 February 2021 | Registered office address changed from 142 Cromwell Road International House 142 Cromwell Road London SW7 4EF United Kingdom to The Legacy Centre 85 Great Titchfield Street London W1W 6RJ on 9 February 2021 (1 page) |
| 30 September 2020 | Resolutions
|
| 23 September 2020 | Termination of appointment of Sergei Mosunov as a director on 22 September 2020 (1 page) |
| 23 September 2020 | Appointment of Elizaveta Solonchenko as a director on 22 September 2020 (2 pages) |
| 18 May 2020 | Statement of capital following an allotment of shares on 7 May 2020
|
| 18 May 2020 | Confirmation statement made on 18 May 2020 with updates (4 pages) |
| 3 April 2020 | Cessation of Sergei Mosunov as a person with significant control on 1 April 2020 (1 page) |
| 3 April 2020 | Confirmation statement made on 21 March 2020 with updates (3 pages) |
| 3 April 2020 | Notification of Liudmila Zudina as a person with significant control on 1 April 2020 (2 pages) |
| 3 April 2020 | Confirmation statement made on 3 April 2020 with updates (4 pages) |
| 22 March 2019 | Incorporation Statement of capital on 2019-03-22
|