BITCAP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08624882

Incorporation date

25/07/2013

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2013)

30/04/2026

Total exemption full accounts made up to 2025-07-31

View PDF (9 pages)

10/11/2025

Confirmation statement made on 2025-10-09 with no updates

View PDF (3 pages)

25/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (9 pages)

14/10/2024

Second filing of Confirmation Statement dated 2024-10-09

View PDF (66 pages)

09/10/2024

Confirmation statement made on 2024-10-09 with updates

View PDF (66 pages)

08/10/2024

Cessation of Timothy Maxwell Keiser as a person with significant control on 2024-09-25

View PDF (1 pages)

08/10/2024

Notification of John Roddison as a person with significant control on 2024-09-25

View PDF (2 pages)

01/06/2024

Second filing of Confirmation Statement dated 2024-05-06

View PDF (66 pages)

20/05/2024

Confirmation statement made on 2024-05-06 with updates

View PDF (65 pages)

29/04/2024

Director's details changed for Ms Stacy Elizabeth Herbert on 2024-04-18

View PDF (2 pages)

22/04/2024

Change of details for Mr Timothy Maxwell Keiser as a person with significant control on 2024-04-18

View PDF (2 pages)

16/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (9 pages)

28/07/2023

Confirmation statement made on 2023-07-25 with no updates

View PDF (3 pages)

28/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (9 pages)

25/08/2022

Confirmation statement made on 2022-07-25 with no updates

View PDF (3 pages)

12/07/2022

Total exemption full accounts made up to 2021-07-31

View PDF (9 pages)

13/08/2021

Confirmation statement made on 2021-07-25 with no updates

View PDF (3 pages)

30/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (9 pages)

14/08/2020

Confirmation statement made on 2020-07-25 with no updates

View PDF (3 pages)

19/03/2020

Director's details changed for Mr John Roddison on 2020-03-04

View PDF (2 pages)

04/03/2020

Registered office address changed from C/O Brown Mcleod Ltd 51 Clarkegrove Road Sheffield S10 2NH England to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 2020-03-04

View PDF (2 pages)

14/01/2020

Total exemption full accounts made up to 2019-07-31

View PDF (8 pages)

10/01/2020

Resolutions

View PDF (3 pages)

02/08/2019

Confirmation statement made on 2019-07-25 with no updates

View PDF (3 pages)

30/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (8 pages)

05/10/2018

Appointment of Mr Daniel Lawson Collins Jr as a director on 2018-10-04

View PDF (2 pages)

02/08/2018

Confirmation statement made on 2018-07-25 with updates

View PDF (67 pages)

28/07/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/07/2018

Total exemption full accounts made up to 2017-07-31

View PDF (8 pages)

03/07/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/03/2018

Termination of appointment of Karl Matthew Gray as a director on 2017-12-07

View PDF (1 pages)

08/12/2017

Appointment of Ms Stacy Elizabeth Herbert as a director on 2017-12-07

View PDF (2 pages)

21/10/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/10/2017

Confirmation statement made on 2017-07-25 with no updates

View PDF (3 pages)

10/10/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/05/2017

Termination of appointment of Wing Yi Grace Ma as a director on 2017-05-02

View PDF (1 pages)

28/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (7 pages)

09/03/2017

Appointment of Ms Wing Yi Grace Ma as a director on 2017-03-09

View PDF (2 pages)

09/03/2017

Termination of appointment of Timothy Maxwell Keiser as a director on 2017-03-09

View PDF (1 pages)

11/01/2017

Appointment of Mr Karl Matthew Gray as a director on 2017-01-10

View PDF (2 pages)

19/12/2016

25/07/16 Statement of Capital gbp 1600.0000

View PDF (69 pages)

27/10/2016

Termination of appointment of Timothy Maxwell Keiser as a director on 2016-10-01

View PDF (1 pages)

10/05/2016

Registered office address changed from C/O Brown Mcleod Limited 24 Hanover Square 4th Floor London W1S 1JD England to C/O Brown Mcleod Ltd 51 Clarkegrove Road Sheffield S10 2NH on 2016-05-10

View PDF (1 pages)

24/03/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (8 pages)

04/02/2016

Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH England to C/O Brown Mcleod Limited 24 Hanover Square 4th Floor London W1S 1JD on 2016-02-04

View PDF (1 pages)

23/12/2015

Registered office address changed from C/O Brown Mcleod Ltd 24 Hanover Square 4th Floor London W1S 1JD England to 51 Clarkegrove Road Sheffield S10 2NH on 2015-12-23

View PDF (1 pages)

21/10/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/10/2015

Change of share class name or designation

View PDF (2 pages)

21/10/2015

Resolutions

View PDF (1 pages)

08/10/2015

Annual return made up to 2015-07-25 with full list of shareholders

View PDF (30 pages)

25/09/2015

Termination of appointment of Jamie Scott as a director on 2015-08-18

View PDF (1 pages)

26/08/2015

Director's details changed for Mr Jamie Scott on 2015-08-25

View PDF (2 pages)

18/08/2015

Termination of appointment of Wing Yi Grace Ma as a director on 2015-08-14

View PDF (1 pages)

14/08/2015

Appointment of Ms Wing Yi Grace Ma as a director on 2015-08-14

View PDF (2 pages)

30/07/2015

Director's details changed for Mr Timothy Maxwell Keiser on 2015-06-24

View PDF (2 pages)

11/06/2015

Certificate of change of name

View PDF (3 pages)

01/06/2015

Registered office address changed from 24 Hanover Square 5th Floor London W1S 1JD to C/O Brown Mcleod Ltd 24 Hanover Square 4th Floor London W1S 1JD on 2015-06-01

View PDF (1 pages)

22/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (8 pages)

23/03/2015

Statement of capital following an allotment of shares on 2015-03-06

View PDF (6 pages)

23/03/2015

Change of share class name or designation

View PDF (2 pages)

23/03/2015

Memorandum and Articles of Association

View PDF (18 pages)

15/09/2014

Annual return made up to 2014-07-25 with full list of shareholders

View PDF (6 pages)

01/09/2014

Statement of capital following an allotment of shares on 2014-07-01

View PDF (4 pages)

01/04/2014

Statement of capital following an allotment of shares on 2014-04-01

View PDF (3 pages)

18/11/2013

Statement of capital following an allotment of shares on 2013-10-20

View PDF (4 pages)

29/10/2013

Statement of capital following an allotment of shares on 2013-10-29

View PDF (3 pages)

10/10/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

24/09/2013

Statement of capital following an allotment of shares on 2013-09-24

View PDF (4 pages)

05/09/2013

Resolutions

View PDF (1 pages)

05/09/2013

Sub-division of shares on 2013-08-28

View PDF (5 pages)

29/08/2013

Appointment of Mr Timothy Maxwell Keiser as a director

View PDF (2 pages)

28/08/2013

Appointment of Mr Jamie Scott as a director

View PDF (2 pages)

01/08/2013

Registered office address changed from 24 Hanover Square London W1S 1JD United Kingdom on 2013-08-01

View PDF (1 pages)

31/07/2013

Resolutions

View PDF (1 pages)

31/07/2013

Sub-division of shares on 2013-07-25

View PDF (5 pages)

25/07/2013

Incorporation

View PDF (35 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£27.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

09/10/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
463.76K
-
0.00
1.47K
-

2022
0
256.56K
-
0.00
27.00
-

2023
0
303.87K
-
0.00
27.00
-

2023
0
303.87K
-
0.00
27.00
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

303.87K £18.44 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

27.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Roddison, John	Director	25/07/2013 - Present	1040
Keiser, Timothy Maxwell	Director	25/07/2013 - 09/03/2017	6
Scott, Jamie Curtis	Director	25/07/2013 - 18/08/2015	6
Ma, Wing Yi Grace	Director	14/08/2015 - 14/08/2015	2
Ma, Wing Yi Grace	Director	09/03/2017 - 02/05/2017	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BITCAP HOLDINGS LIMITED

BITCAP HOLDINGS LIMITED is an(a) Active company incorporated on 25/07/2013 with the registered office located at The Old Workshop, 1 Ecclesall Road South, Sheffield S11 9PA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BITCAP HOLDINGS LIMITED?

BITCAP HOLDINGS LIMITED is currently Active. It was registered on 25/07/2013 .

Where is BITCAP HOLDINGS LIMITED located?

BITCAP HOLDINGS LIMITED is registered at The Old Workshop, 1 Ecclesall Road South, Sheffield S11 9PA.

What does BITCAP HOLDINGS LIMITED do?

BITCAP HOLDINGS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BITCAP HOLDINGS LIMITED?

The latest filing was on 30/04/2026: Total exemption full accounts made up to 2025-07-31.