Bidpath started in year 2013 as Private Limited Company with registration number 08613187. The Bidpath company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 3rd Floor News Building. Postal code: SE1 9SG.
The company has 2 directors, namely David B., Adam A.. Of them, Adam A. has been with the company the longest, being appointed on 17 July 2013 and David B. has been with the company for the least time - from 6 July 2016. As of 5 May 2024, there were 2 ex directors - Daniel G., Graham C. and others listed below. There were no ex secretaries.
| Office Address | 3rd Floor News Building |
| Office Address2 | 3 London Bridge Street |
| Town | London |
| Post code | SE1 9SG |
| Country of origin | United Kingdom |
| Registration Number | 08613187 |
| Date of Incorporation | Wed, 17th Jul 2013 |
| Industry | Other information technology service activities |
| End of financial Year | 30th December |
| Company age | 11 years old |
| Account next due date | Fri, 29th Dec 2023 (128 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 31st Jul 2024 (2024-07-31) |
| Last confirmation statement dated | Mon, 17th Jul 2023 |
Position: Director
Appointed: 06 July 2016
Position: Director
Appointed: 17 July 2013
The list of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Bidpath Inc from Calabasas, United States. This PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Alexander A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bidpath Inc
26635 Agoura Road, Suite 215, Calabasas, Usa, CA91302, United States
| Legal authority | Usa |
| Legal form | Corporation |
| Country registered | United States |
| Place registered | Bidpath Inc |
| Registration number | E0087762012-1 |
| Notified on | 20 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alexander A.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | 100 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 26 037 | 81 882 | 108 881 | 54 665 | 157 386 | ||||
| Current Assets | 185 808 | 82 495 | 101 111 | 213 203 | 520 629 | 461 478 | 1 171 637 | ||
| Debtors | 75 833 | 131 321 | 411 748 | 406 813 | 1 014 251 | ||||
| Net Assets Liabilities | 1 225 | 62 285 | 140 888 | -215 320 | -202 728 | -180 091 | 47 437 | ||
| Other Debtors | 3 218 | 4 119 | 14 898 | 8 123 | 352 059 | ||||
| Property Plant Equipment | 22 037 | 20 003 | 13 133 | 11 179 | 8 426 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | |||||||
| Other | |||||||||
| Version Production Software | 2 023 | ||||||||
| Accrued Liabilities | 3 350 | 4 150 | |||||||
| Accumulated Amortisation Impairment Intangible Assets | 178 229 | 251 979 | 295 000 | 295 000 | 295 000 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 13 738 | 22 410 | 30 834 | 38 151 | 43 402 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 6 638 | 1 554 | 5 363 | 2 498 | |||||
| Amortisation Rate Used For Intangible Assets | 25 | 25 | 25 | ||||||
| Amounts Owed By Group Undertakings Participating Interests | 84 634 | 151 096 | 114 833 | 438 905 | |||||
| Amounts Owed To Group Undertakings Participating Interests | 94 170 | 99 581 | 157 632 | 584 165 | 490 273 | ||||
| Amounts Owed To Other Related Parties Other Than Directors | 75 372 | 178 994 | |||||||
| Average Number Employees During Period | 5 | 11 | 13 | 12 | 15 | ||||
| Corporation Tax Payable | 4 500 | 15 500 | 8 000 | ||||||
| Creditors | 271 714 | 122 374 | 144 046 | 313 333 | 511 992 | 1 375 316 | 1 161 032 | ||
| Deferred Consideration For Business Combination | 178 994 | 585 608 | |||||||
| Depreciation Rate Used For Property Plant Equipment | 25 | 25 | 25 | ||||||
| Fixed Assets | 279 231 | 213 050 | 138 808 | 476 315 | 426 424 | 2 616 536 | 2 658 115 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 73 750 | 43 021 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 8 672 | 8 424 | 7 317 | 5 251 | |||||
| Intangible Assets | 116 771 | 43 021 | |||||||
| Intangible Assets Gross Cost | 295 000 | 295 000 | 295 000 | 295 000 | |||||
| Investments | 413 291 | 413 291 | 2 605 357 | 2 649 689 | |||||
| Investments Fixed Assets | 413 291 | 413 291 | 2 605 357 | ||||||
| Investments In Group Undertakings | 413 291 | 413 291 | 2 605 357 | ||||||
| Investments In Subsidiaries Measured Fair Value | 2 605 357 | 2 649 689 | |||||||
| Net Current Assets Liabilities | 71 106 | 38 075 | 42 276 | -100 130 | 8 637 | -830 006 | 10 605 | ||
| Other Creditors | 2 790 | 82 467 | 7 738 | 12 896 | 505 774 | ||||
| Other Remaining Borrowings | 75 372 | ||||||||
| Other Taxation Social Security Payable | 46 242 | 41 323 | 131 659 | 138 162 | |||||
| Prepayments Accrued Income | 7 573 | 9 778 | |||||||
| Property Plant Equipment Gross Cost | 35 775 | 42 413 | 43 967 | 49 330 | 51 828 | ||||
| Taxation Social Security Payable | 31 763 | 34 221 | |||||||
| Total Assets Less Current Liabilities | 208 225 | 175 075 | 96 632 | 376 185 | 435 061 | 1 786 530 | 2 668 720 | ||
| Trade Creditors Trade Payables | 3 364 | 10 090 | 20 469 | 46 485 | 28 659 | ||||
| Trade Debtors Trade Receivables | 72 615 | 42 568 | 245 754 | 283 857 | 213 509 | ||||
| Value-added Tax Payable | 114 399 | 97 955 | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 000 | 2 360 | 2 520 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | ||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 14 800 | 1 804 | 659 | ||||||
| Number Shares Allotted | 100 | 100 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-01-24 filed on: 24th, January 2024 |
confirmation statement | Free Download (5 pages) |
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