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Bitnifty Ltd

Bitnifty Ltd is an active company incorporated on 28 November 2023 with the registered office located in Aberdeen, City of Aberdeen. Bitnifty Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
SC790749
Private limited company
Scottish Company
Age
1 year 11 months
Incorporated 28 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 28 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Neo House
Riverside Drive
Aberdeen
AB11 7LH
Scotland
Address changed on 1 Sep 2025 (1 month ago)
Previous address was 5 South Charlotte Street Edinburgh EH2 4AN Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Scotland • Born in May 1980
Director • Polish • Lives in England • Born in Jul 1985
Mr John Christopher Donald Macleod
PSC • British • Lives in Poland • Born in May 1980
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£331
Total Liabilities
-£140
Net Assets
£191
Debt Ratio (%)
42%
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Mr John Christopher Donald Macleod Details Changed
1 Month Ago on 1 Sep 2025
Mr John Christopher Donald Macleod (PSC) Details Changed
1 Month Ago on 1 Sep 2025
Registered Address Changed
1 Month Ago on 1 Sep 2025
Micro Accounts Submitted
1 Month Ago on 29 Aug 2025
Accounting Period Extended
1 Year Ago on 6 Oct 2024
Mr John Macleod Details Changed
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Grzegorz Szewczyk Resigned
1 Year 1 Month Ago on 17 Sep 2024
Grzegorz Szewczyk (PSC) Resigned
1 Year 1 Month Ago on 17 Sep 2024
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Documents
Confirmation statement made on 19 September 2025 with no updates
Submitted on 19 Sep 2025
Change of details for Mr John Christopher Donald Macleod as a person with significant control on 1 September 2025
Submitted on 3 Sep 2025
Director's details changed for Mr John Christopher Donald Macleod on 1 September 2025
Submitted on 3 Sep 2025
Registered office address changed from 5 South Charlotte Street Edinburgh EH2 4AN Scotland to Neo House Riverside Drive Aberdeen AB11 7LH on 1 September 2025
Submitted on 1 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Director's details changed for Mr John Macleod on 1 October 2024
Submitted on 10 Oct 2024
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 6 Oct 2024
Statement of capital following an allotment of shares on 17 September 2024
Submitted on 19 Sep 2024
Appointment of Mr John Macleod as a director on 17 September 2024
Submitted on 19 Sep 2024
Confirmation statement made on 19 September 2024 with updates
Submitted on 19 Sep 2024
Repayment History
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