Introduction
Watch Company
B
BITSCALE LIMITED
BITSCALE LIMITED is an active company incorporated on 23 May 2025 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in wired telecommunications activities and 2 other business activities. BITSCALE LIMITED was registered 0 years ago.(SIC: 61100, 61900, 63110)
Status
active
Active since N/A years ago
Company No
16470807
LTD Company
Age
N/A Years
Incorporated 23 May 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 15 September 2025 (6 months ago)
Next Due
Due by 30 September 2026
Period: 23 May 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 August 2025 (7 months ago)
Submitted on 5 August 2025 (7 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Address
Portman House Fidcorp 2 Portman Street London, W1H 6DU,
Previous Addresses
Portman House, Fidcorp Limited 2 Portman Street London W1H 6DU England
From: 4 August 2025To: 7 November 2025
3rd Floor Portman House 2 Portman Street C/O Fidcorp Limited London W1H 6DU United Kingdom
From: 23 May 2025To: 4 August 2025
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MUTESCU, Maria Adriana
Active2 Portman Street, LondonW1H 6DU
Born August 1988
Director
Appointed 20 Jun 2025
MUTESCU, Maria Adriana
2 Portman Street, LondonW1H 6DU
Born August 1988
Director
20 Jun 2025
Active
NGUYEN, Thanh Diem Sao
Resigned2 Portman Street, LondonW1H 6DU
Born September 1994
Director
Appointed 23 May 2025
Resigned 20 Jun 2025
NGUYEN, Thanh Diem Sao
2 Portman Street, LondonW1H 6DU
Born September 1994
Director
23 May 2025
Resigned 20 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wigmore Governance Ltd
ActiveLeyden Street, LondonE1 7LE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 May 2025
Wigmore Governance Ltd
Leyden Street, LondonE1 7LE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 May 2025
Active
Filing History
9
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2025
7 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2025
15 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 September 2025
4 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2025