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Bitaval Group Ltd, Cardiff

Bitaval Group Ltd is a private limited company. Formerly, it was named Intelarb Ltd (it was changed on 2016-02-11). Located at 09935911: Companies House Default Address, Cardiff CF14 8LH, the aforementioned 8 years old company was incorporated on 2016-01-05 and is officially categorised as "business and domestic software development" (Standard Industrial Classification code: 62012).
1 director can be found in the enterprise: Zahar A. (appointed on 05 January 2016).
About
Name: Bitaval Group Ltd
Number: 09935911
Incorporation date: 2016-01-05
End of financial year: 31 January
 
Address: 09935911: Companies House Default Address
Cardiff
CF14 8LH
SIC code: 62012 - Business and domestic software development
Company staff
People with significant control
Fitim S.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Zahar A.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Faouzi A.
6 April 2016 - 23 October 2023
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-29 2022-01-31 2023-01-31
Number Shares Allotted 100 100 100 100 100 100 100
Shareholder Funds 100 - - - - - -

The target date for Bitaval Group Ltd confirmation statement filing is 2024-01-18. The last one was sent on 2023-01-04. The date for the next annual accounts filing is 31 October 2024. Last accounts filing was filed for the time up until 31 January 2023.

3 persons of significant control are listed in the Companies House, namely: Fitim S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Zahar A. who owns 1/2 or less of shares, 1/2 or less of voting rights. Faouzi A. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 23rd, January 2024 | gazette 		Free Download (1 page)