Bc Digital Limited. Head office in Maidenhead. Check Director.

Bc Digital Limited, Maidenhead

Bc Digital Limited is a private limited company. Registered at C/O Mha Building 4 Foundation Park, Roxborough Way, Maidenhead SL6 3UD, this 6 years old firm was incorporated on 2017-10-12 and is officially classified as "information technology consultancy activities" (SIC: 62020).
1 director can be found in this enterprise: Peter R. (appointed on 16 May 2022).

About
Name: Bc Digital Limited
Number: 11010561
Incorporation date: 2017-10-12
End of financial year: 31 March


Address:	C/o Mha Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Bluechain Payments Limited

14 October 2017

Address	35 New Bridge Street, 4th Floor, London, EC4V 6BW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom Companies Register
Registration number	10646000
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sundeep S.

12 October 2017 - 14 October 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Bc Digital Limited confirmation statement filing is 2024-10-25. The previous one was filed on 2023-10-11. The date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Bluechain Payments Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at New Bridge Street, 4Th Floor, EC4V 6BW London. Sundeep S. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 20th, January 2024 \| accounts	Free Download (4 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 20th, January 2024 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2023/10/11 filed on: 17th, October 2023 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from 16 Great Queen Street London WC2B 5AH England on 2023/07/24 to C/O Mha Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD filed on: 24th, July 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 30th, November 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2022/10/11 filed on: 18th, October 2022 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2022/05/16 filed on: 23rd, May 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/05/16. filed on: 23rd, May 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 5th, April 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2021/10/11 filed on: 27th, October 2021 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2021/06/29 filed on: 5th, July 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 11th, June 2021 \| accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2021/05/12 filed on: 20th, May 2021 \| officers	Free Download (1 page)
AD01	Change of registered address from 35 New Bridge Street London EC4V 6BW United Kingdom on 2021/04/20 to 16 Great Queen Street London WC2B 5AH filed on: 20th, April 2021 \| address	Free Download (1 page)
CH01	On 2021/02/15 director's details were changed filed on: 15th, February 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/10/11 filed on: 23rd, November 2020 \| confirmation statement	Free Download (4 pages)
CH01	On 2020/09/08 director's details were changed filed on: 8th, September 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/01/29. filed on: 29th, January 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/01/29. filed on: 29th, January 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/10/11 filed on: 22nd, October 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 17th, July 2019 \| accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2017/10/14 filed on: 13th, June 2019 \| officers	Free Download (1 page)
AA01	Accounting period extended to 2019/03/31. Originally it was 2018/10/31 filed on: 27th, February 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2018/10/11 filed on: 25th, October 2018 \| confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control 2018/08/01 filed on: 1st, August 2018 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2017/10/14. filed on: 8th, May 2018 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/10/14 filed on: 8th, May 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2017/10/14 filed on: 4th, May 2018 \| persons with significant control	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, October 2017 \| incorporation	Free Download (39 pages)

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