BTCOM LTD.
Overview
| Company Name | BTCOM LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07698630 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BTCOM LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BTCOM LTD. located?
| Registered Office Address | Enterprise House 2 Pass Street OL9 6HZ Oldham Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BTCOM LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for BTCOM LTD.?
| Last Confirmation Statement Made Up To | Jul 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2025 |
| Overdue | No |
What are the latest filings for BTCOM LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 07, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jul 09, 2024 with updates | 4 pages | CS01 | ||
Notification of Marie Holeckova as a person with significant control on Jul 09, 2024 | 2 pages | PSC01 | ||
Cessation of Roman Holecek as a person with significant control on Jul 09, 2024 | 1 pages | PSC07 | ||
Secretary's details changed for Form Online Limited on Apr 19, 2024 | 1 pages | CH04 | ||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to Enterprise House 2 Pass Street Oldham Manchester OL9 6HZ on Apr 12, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 9 pages | AA | ||
Total exemption full accounts made up to Jul 31, 2022 | 9 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jul 08, 2023 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jul 08, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 9 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jul 08, 2021 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Jul 31, 2020 | 9 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Jul 31, 2019 | 9 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Roman Holecek as a director on Jul 07, 2020 | 2 pages | AP01 | ||
Notification of Roman Holecek as a person with significant control on Jul 07, 2020 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Oct 13, 2020 | 2 pages | PSC09 | ||
Who are the officers of BTCOM LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FORM ONLINE LIMITED | Secretary | Wilson Business Park M40 8WN Manchester Initial Business Centre, Unit 7 United Kingdom |
| 113067150001 | ||||||||||
| HOLECEK, Roman | Director | Karlinske Namesti 10 18600 Praha 8 Btcom Ltd. Czech Republic | Czech Republic | Czech | 275310640001 | |||||||||
| WOOLLAM, Elizabeth Clare | Director | New Brunswick Street WF1 5QW Wakefield Waterfront House West Yorkshire United Kingdom | England | British | None | 107859080001 |
Who are the persons with significant control of BTCOM LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Marie Holeckova | Jul 09, 2024 | 21 29431 Krnsko Krnsko Czech Republic | No |
Nationality: Czech Country of Residence: Czech Republic | |||
Natures of Control
| |||
| Roman Holecek | Jul 07, 2020 | Karlinske Namesti 10 18600 Praha 8 Btcom Ltd. Czech Republic | Yes |
Nationality: Czech Country of Residence: Czech Republic | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BTCOM LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 08, 2016 | Jul 07, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0