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Company Information for

BITFURY GROUP LIMITED

C/O FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT,
Company Registration Number
11441275
Private Limited Company
Active

Company Overview

About Bitfury Group Ltd
BITFURY GROUP LIMITED was founded on 2018-06-29 and has its registered office in London. The organisation's status is listed as "Active". Bitfury Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BITFURY GROUP LIMITED
 
Legal Registered Office
C/O FIELDFISHER RIVERBANK HOUSE
2 SWAN LANE
LONDON
EC4R 3TT
 
Filing Information
Company Number 11441275
Company ID Number 11441275
Date formed 2018-06-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 
Return next due 27/07/2019
Type of accounts GROUP
Last Datalog update: 2024-03-06 14:19:03
Primary Source:Companies House
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Company Officers of BITFURY GROUP LIMITED

Current Directors
Officer Role Date Appointed
ROBERT ROSCOE BERNARD DYKES
 Director 2018-07-26
GEORGE KIKVADZE
 Director 2018-07-26
WILLIAM PING TAI
 Director 2018-07-26
VALERIJS VAVILOVS
 Director 2018-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY PAUL SEWELL
 Director 2018-06-29 2018-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM PING TAI CHEMCONNECT, INC. Director 2000-04-28 CURRENT 2000-04-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-06APPOINTMENT TERMINATED, DIRECTOR ANTOINE JACQUES DRESCH
2024-02-03Memorandum articles filed
2024-01-25Resolutions passed:<ul><li>Resolution Cancel share premium 24/01/2024<li>Resolution reduction in capital</ul>
2024-01-25Statement by Directors
2024-01-25Solvency Statement dated 19/01/24
2024-01-25Statement of capital on USD 21,885.02
2024-01-2407/01/24 STATEMENT OF CAPITAL USD 23629.35
2024-01-07Register(s) moved to registered office address C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT
2023-12-12Director's details changed for Brian Paul Brooks on 2023-12-12
2023-12-12Director's details changed for George Kikvadze on 2023-12-12
2023-12-12Director's details changed for Mr Valerijs Vavilovs on 2023-12-12
2023-07-12CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES
2023-07-11Director's details changed for Mr Valerijs Vavilovs on 2023-07-11
2023-07-11Change of details for Valerijs Vavilovs as a person with significant control on 2023-07-11
2023-06-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2023-05-23Change of details for Valerijs Vavilovs as a person with significant control on 2023-05-23
2023-05-23Director's details changed for Mr Valerijs Vavilovs on 2023-05-23
2023-04-19Register inspection address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ
2023-04-13Change of details for Valerijs Vavilovs as a person with significant control on 2023-04-13
2023-04-13Director's details changed for Mr Valerijs Vavilovs on 2023-04-13
2023-04-13Director's details changed for Brian Paul Brooks on 2023-04-13
2023-04-13Director's details changed for George Kikvadze on 2023-04-13
2022-10-1207/07/22 STATEMENT OF CAPITAL USD 23349.9
2022-10-1201/08/22 STATEMENT OF CAPITAL USD 23379.35
2022-09-27Previous accounting period extended from 31/12/21 TO 30/06/22
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES
2022-07-08CH01Director's details changed for Mr Valerijs Vavilovs on 2022-07-08
2022-07-08PSC04Change of details for Valerijs Vavilovs as a person with significant control on 2022-07-08
2022-05-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-02-1027/01/22 STATEMENT OF CAPITAL USD 23091.26
2022-02-10SH0127/01/22 STATEMENT OF CAPITAL USD 23091.26
2021-12-21DIRECTOR APPOINTED BRIAN BROOKS
2021-12-21AP01DIRECTOR APPOINTED BRIAN BROOKS
2021-11-25SH0122/11/21 STATEMENT OF CAPITAL USD 23081.26
2021-11-03SH0120/10/21 STATEMENT OF CAPITAL USD 23062.71
2021-10-19SH0115/10/21 STATEMENT OF CAPITAL USD 21726.43
2021-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-09-30SH0130/09/21 STATEMENT OF CAPITAL USD 21607.93
2021-08-24PSC04Change of details for Valerijs Vavilovs as a person with significant control on 2021-08-09
2021-08-19PSC04Change of details for Valerijs Vavilovs as a person with significant control on 2021-07-19
2021-08-17SH08Change of share class name or designation
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES
2021-06-30SH0130/06/21 STATEMENT OF CAPITAL USD 21607.31
2021-05-25AP01DIRECTOR APPOINTED BERTRAND GAUQUELIN DES PALLIERES
2021-04-28SH0106/04/21 STATEMENT OF CAPITAL USD 21606.68
2021-04-15CH01Director's details changed for Mr Valerijs Vavilovs on 2021-03-14
2021-04-15PSC04Change of details for Valerijs Vavilovs as a person with significant control on 2021-03-14
2021-04-03SH0131/03/21 STATEMENT OF CAPITAL USD 21556.68
2021-03-31SH0131/03/21 STATEMENT OF CAPITAL USD 21114.08
2021-01-04SH0131/12/20 STATEMENT OF CAPITAL USD 21113.46
2020-10-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ROSCOE BERNARD DYKES
2020-10-13TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PING TAI
2020-09-30SH0130/09/20 STATEMENT OF CAPITAL USD 21112.83
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES
2020-07-03SH0130/06/20 STATEMENT OF CAPITAL USD 21112.21
2020-06-29SH0101/06/20 STATEMENT OF CAPITAL USD 21107.83
2020-05-06SH0105/05/20 STATEMENT OF CAPITAL USD 20791.15
2020-04-08AD02Register inspection address changed from 2 Temple Back East Temply Quay Bristol BS1 6EG United Kingdom to 2 Temple Back East Temple Quay Bristol BS1 6EG
2020-04-06AD03Registers moved to registered inspection location of 2 Temple Back East Temply Quay Bristol BS1 6EG
2020-04-06AD02Register inspection address changed to 2 Temple Back East Temply Quay Bristol BS1 6EG
2020-03-18CH01Director's details changed for Mr Robert Roscoe Bernard Dykes on 2020-03-17
2020-03-17CH01Director's details changed for William Ping Tai on 2020-03-17
2020-03-17PSC04Change of details for Valerijs Vavilovs as a person with significant control on 2020-03-17
2019-12-18DISS40Compulsory strike-off action has been discontinued
2019-12-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-31RES01ADOPT ARTICLES 31/07/19
2019-07-12CH01Director's details changed for Mr Valerijs Vavilovs on 2019-07-12
2019-07-12PSC04Change of details for Valerijs Vavilovs as a person with significant control on 2019-07-12
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2019-05-29MEM/ARTSARTICLES OF ASSOCIATION
2019-03-29SH0131/01/19 STATEMENT OF CAPITAL USD 20727.24
2019-01-22SH0104/01/19 STATEMENT OF CAPITAL USD 20724.12
2018-11-21AA01Current accounting period shortened from 31/03/19 TO 31/12/18
2018-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/18 FROM 1 Angel Court 8th Floor London EC2R 7HJ United Kingdom
2018-09-21SH0101/08/18 STATEMENT OF CAPITAL USD 20517.72
2018-08-20AP01DIRECTOR APPOINTED MR ANTOINE JACQUES DRESCH
2018-08-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2018-08-07RES01ADOPT ARTICLES 26/07/2018
2018-07-31LATEST SOC31/07/18 STATEMENT OF CAPITAL;USD 19215.99
2018-07-31SH0126/07/18 STATEMENT OF CAPITAL USD 19215.99
2018-07-31AP01DIRECTOR APPOINTED GEORGE KIKVADZE
2018-07-31AP01DIRECTOR APPOINTED WILLIAM PING TAI
2018-07-31AP01DIRECTOR APPOINTED ROBERT ROSCOE DYKES
2018-07-31TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY PAUL SEWELL
2018-07-03AA01Current accounting period shortened from 30/06/19 TO 31/03/19
2018-06-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to BITFURY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BITFURY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BITFURY GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets
Patents
We have not found any records of BITFURY GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BITFURY GROUP LIMITED
Trademarks
We have not found any records of BITFURY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BITFURY GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as BITFURY GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BITFURY GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BITFURY GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BITFURY GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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