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Companies House/Cardiff/Company profile

BITCOIN BANQUE LTD

Active - Proposal to Strike off
12021508·incorporated 2019-05-29

BITCOIN BANQUE LTD is an active UK private limited company, incorporated on 29 May 2019 at Companies House (number 12021508; OpenRegistry canonical ID GB-12021508-bitcoin-banque-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-05-29
Registered Address
PO Box 4385, 12021508 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-05-31. Next accounts due 2025-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2023-05-28. Next confirmation statement due 2024-06-11.

Persons with significant control

BITCOIN BANQUE LTD has 1 person with significant control on file:

  • Kapital Financial (Uk reg. 12216499). Notified 2020-12-29.
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Matthew Anthony Edwards born 1966 resident in England, British,Australian national. Notified 2019-05-29. Ceased 2019-08-17.
    • Owns 75% or more of shares
  • Mr Wolfgang Angerer born 1971 resident in Germany, Italian national. Notified 2020-10-01. Ceased 2020-12-29.
    • Has significant influence or control
  • Wolfgang Angerer (United Kingdom reg. 12070220). Notified 2019-08-17. Ceased 2020-10-01.
    • Owns 75% or more of shares

Previous names

BITCOIN BANQUE LTD has previously traded as:

  • KAPITAL CORP LTD (until 2019-09-05)

Similar UK companies

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