BTCE LIMITED

Company number 08440688 · Active · Palmers Green N13 4XS

D
Firmoscan score 48/100

BTCE LIMITED is an active private limited company (company number 08440688) incorporated on 12 March 2013, registered in Palmers Green. Its registered activity is other service activities n.e.c. (SIC 96090). Accounts are on file at Companies House (dormant) but not yet parsed into this record.

There are 16,551 companies in other service activities n.e.c. in London with filed accounts; the median reports net assets of £861 and is 8 years old.

Key dates

Incorporated
12 March 2013
First accounts due
12 December 2014 — 4328 days overdue
Confirmation statement due
26 March 2027 — in 159 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 96090
Other service activities n.e.c.
Accounts type
Dormant

Financials

Accounts exist on the register but their figures are not in this dataset yet.

Firmoscan score: 48/100 (grade D)

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.

Ownership and control

  • Mr Yucel Yilmaz — owns 25–50% of shares; holds 25–50% of voting rights · since 6 April 2016
  • Mr Ismail Hakki Mirici — can appoint or remove directors · since 6 April 2016 · ceased 12 July 2022
  • Mr Mehmet Necip Ethemoglu — owns 25–50% of shares; holds 25–50% of voting rights · since 6 April 2016 · ceased 12 July 2022

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

Similar companies in London

Same activity (other service activities n.e.c.), closest in incorporation date.

Reminders for BTCE LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.