Btc Islands Limited

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Large Enterprise

Btc Islands Limited

04935863•Private Limited With Share Capital

4Th Floor 140 Aldersgate Street, London, EC1A4HY

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Incorporated

17/10/2003

Company Age

22 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Btc Islands Limited (04935863) is a private limited with share capital incorporated on 17/10/2003 (22 years old) and registered in london, EC1A4HY. The company operates under SIC code 70100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 17/10/2003
EC1A4HY

Financial Overview

Total Assets

£194.60M

Liabilities

£13.41M

Net Assets

£181.19M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
miguel angel fuentes
director
N
noor bukamal
director

Filed Documents

100
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:31-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:22-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:13-06-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:13-06-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:13-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:10-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2013
Termination Secretary Company With Name
Category:Officers
Date:10-04-2013
Termination Director Company With Name
Category:Officers
Date:10-04-2013
Termination Director Company With Name
Category:Officers
Date:10-04-2013
Termination Director Company With Name
Category:Officers
Date:10-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-04-2013
Capital Allotment Shares
Category:Capital
Date:09-04-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:05-04-2013
Change Of Name Notice
Category:Change Of Name
Date:05-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:18-09-2012
Termination Secretary Company With Name
Category:Officers
Date:14-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2012
Resolution
Category:Resolution
Date:15-06-2012
Termination Director Company With Name
Category:Officers
Date:23-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2012
Legacy
Category:Capital
Date:27-02-2012
Legacy
Category:Insolvency
Date:27-02-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-02-2012
Memorandum Articles
Category:Incorporation
Date:27-02-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-02-2012
Resolution
Category:Resolution
Date:27-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2010
Termination Secretary Company With Name
Category:Officers
Date:24-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:24-08-2010
Capital Allotment Shares
Category:Capital
Date:20-05-2010
Memorandum Articles
Category:Incorporation
Date:20-05-2010
Resolution
Category:Resolution
Date:20-05-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:26-03-2010
Change Of Name Notice
Category:Change Of Name
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2009
Legacy
Category:Officers
Date:11-02-2009
Legacy
Category:Officers
Date:10-02-2009
Legacy
Category:Officers
Date:09-01-2009
Legacy
Category:Annual Return
Date:17-10-2008

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

125 6Th Floor, London Wall, London, EC2Y5AS
4Th Floor 140 Aldersgate Street, London, EC1A4HYRegistered

Contact

4Th Floor 140 Aldersgate Street, London, EC1A4HY