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Dato Capital United Kingdom

Bitstamp LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2017)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2017-12-31
Trade Debtors£82,314,296 +98.29%
Employees£1 0%
Total assets£52,251,399 +90.66%

Details

Company type Private Limited Company
Company Number 08157033
Global Intermediary ID UY7TWJ.99999.SL.826
Record last updated Saturday, December 2, 2023 1:44:07 PM UTC
Postal Code EC4A 3TW

Charts

Visits

BITSTAMP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122014-12014-22014-32014-52014-62014-72014-82014-92014-122017-112022-22022-32022-62023-22023-102023-112024-10012345

Searches

BITSTAMP LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2013-122019-82021-62022-22022-32022-72023-42023-82023-112023-122024-52024-82025-10123

Directors

Document Type Publication date Download link
Registry Nov 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 27, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 24, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 8, 2022 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 8, 2022 Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Feb 27, 2022 Appointment of a person as Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%) Appointment of a person as Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%)
Registry Feb 27, 2022 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Feb 18, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 10, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Jan 1, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 25, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 25, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Oct 25, 2018 Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Mar 9, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 27, 2017 Resolution Resolution
Registry Oct 23, 2017 Return of allotment of shares Return of allotment of shares
Financials Sep 30, 2017 Annual accounts Annual accounts
Registry Jul 20, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 10, 2017 Persons with significant control Persons with significant control
Registry Jul 10, 2017 Persons with significant control 2599703... Persons with significant control 2599703...
Registry Feb 23, 2017 Change of accounting reference date Change of accounting reference date
Financials Jan 3, 2017 Annual accounts Annual accounts
Registry Nov 14, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 12, 2016 Confirmation statement made , with updates 2597958... Confirmation statement made , with updates 2597958...
Registry Oct 11, 2016 Return of allotment of shares Return of allotment of shares
Registry Oct 11, 2016 Resignation of one Director Resignation of one Director
Registry Oct 11, 2016 Resignation of one Director 2597953... Resignation of one Director 2597953...
Registry Oct 8, 2016 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Oct 4, 2016 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jun 25, 2016 Resignation of one Partner, Pantera Capital and one Director (a man) Resignation of one Partner, Pantera Capital and one Director (a man)
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Dec 31, 2015 Annual accounts Annual accounts
Registry Dec 14, 2015 Resolution Resolution
Registry Dec 14, 2015 Return of allotment of shares Return of allotment of shares
Registry Dec 14, 2015 Incorporation Incorporation
Registry Dec 10, 2015 Resolution Resolution
Registry Nov 10, 2015 Return of allotment of shares Return of allotment of shares
Registry Nov 4, 2015 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Nov 3, 2015 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Oct 30, 2015 Annual return Annual return
Registry Sep 18, 2015 Resignation of one Chief Strategist and one Director (a man) Resignation of one Chief Strategist and one Director (a man)
Registry Aug 28, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Aug 28, 2014 Appointment of a person as Director 2593441... Appointment of a person as Director 2593441...
Registry Aug 28, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Aug 28, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Aug 28, 2014 Change of registered office address Change of registered office address
Registry Aug 28, 2014 Annual return Annual return
Financials Aug 28, 2014 Annual accounts Annual accounts
Registry Aug 28, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Aug 28, 2014 Return of allotment of shares Return of allotment of shares
Registry Aug 22, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 22, 2014 Return of allotment of shares Return of allotment of shares
Registry Jul 23, 2014 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jul 22, 2014 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry May 21, 2014 Appointment of a man as Chief Strategist and Director Appointment of a man as Chief Strategist and Director
Registry Apr 22, 2014 Change of accounting reference date Change of accounting reference date
Registry Feb 17, 2014 Resolution Resolution
Registry Feb 17, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 17, 2014 Return of allotment of shares Return of allotment of shares
Registry Feb 14, 2014 Resolution Resolution
Registry Feb 14, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Feb 14, 2014 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 27, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Jan 20, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 17, 2014 Appointment of a man as Chief Technology Officer and Director Appointment of a man as Chief Technology Officer and Director
Registry Jul 30, 2013 Annual return Annual return
Registry Jul 25, 2012 Appointment of a man as Director Appointment of a man as Director

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