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Bitmax UK Limited

Bitmax UK Limited is a liquidation company incorporated on 6 August 2014 with the registered office located in Stockport, Greater Manchester. Bitmax UK Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
09163610
Private limited company
Age
11 years
Incorporated 6 August 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 August 2023 (2 years 2 months ago)
Next confirmation dated 6 August 2024
Was due on 20 August 2024 (1 year 2 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
7 St. Petersgate
Stockport
SK1 1EB
Address changed on 26 Jun 2024 (1 year 4 months ago)
Previous address was Fourth Floor Unit 5B the Parklands Bolton BL6 4SD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jul 1961
Director • British • Lives in UK • Born in Mar 1957
Director • American • Lives in United States • Born in Apr 1945
Mr Richard Boyd Martin
PSC • American • Lives in United States • Born in Jul 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Pullman Digital Media Limited
Thomas Stanley Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£13.82K
Decreased by £208.09K (-94%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£2.37M
Decreased by £353.08K (-13%)
Total Liabilities
-£89.32K
Increased by £15.36K (+21%)
Net Assets
£2.29M
Decreased by £368.44K (-14%)
Debt Ratio (%)
4%
Increased by 1.05% (+39%)
Latest Activity
Registered Address Changed
1 Year 4 Months Ago on 26 Jun 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 26 Jun 2024
Registered Address Changed
1 Year 10 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 9 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 6 Jun 2023
Confirmation Submitted
3 Years Ago on 8 Aug 2022
Full Accounts Submitted
3 Years Ago on 9 May 2022
Confirmation Submitted
4 Years Ago on 6 Aug 2021
Full Accounts Submitted
4 Years Ago on 26 Apr 2021
Bitmax Llc (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Liquidators' statement of receipts and payments to 18 June 2025
Submitted on 8 Jul 2025
Appointment of a voluntary liquidator
Submitted on 26 Jun 2024
Resolutions
Submitted on 26 Jun 2024
Registered office address changed from Fourth Floor Unit 5B the Parklands Bolton BL6 4SD United Kingdom to 7 st. Petersgate Stockport SK1 1EB on 26 June 2024
Submitted on 26 Jun 2024
Statement of affairs
Submitted on 26 Jun 2024
Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 3 January 2024
Submitted on 3 Jan 2024
Confirmation statement made on 6 August 2023 with no updates
Submitted on 9 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 6 Jun 2023
Confirmation statement made on 6 August 2022 with no updates
Submitted on 8 Aug 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 9 May 2022
Repayment History
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