Bitbiz Limited in LONDON

Bitbiz Limited LONDON

Bitbiz started in year 2014 as Private Limited Company with registration number 09267546. The Bitbiz company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 71-75 Shelton Street, Covent Garden. Postal code: WC2H 9JQ.

The company has one director. Benedict A., appointed on 16 October 2014. There are currently no secretaries appointed. As of 17 May 2024, our data shows no information about any ex officers on these positions.

Bitbiz Limited Address / Contact

Office Address	71-75 Shelton Street, Covent Garden
Town	London
Post code	WC2H 9JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09267546
Date of Incorporation	Thu, 16th Oct 2014
Industry	Information technology consultancy activities
End of financial Year	31st October
Company age	10 years old
Account next due date	Wed, 31st Jul 2024 (75 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Benedict A.

Position: Director

Appointed: 16 October 2014

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we found, there is Ben A. This PSC has significiant influence or control over this company,.

Ben A.

Notified on	30 September 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Net Worth	100	100

Balance Sheet
Cash Bank On Hand		100	100	100	100	100
Net Assets Liabilities		100	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100				100	100	100	100
Number Shares Allotted	100	100	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-10-31 filed on: 3rd, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-10-31 filed on: 3rd, November 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-09-30 filed on: 9th, October 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-10-31 filed on: 4th, November 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-09-30 filed on: 5th, October 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-10-31 filed on: 29th, July 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-09-30 filed on: 12th, October 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-10-31 filed on: 29th, July 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-10-31 filed on: 5th, October 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-09-30 filed on: 1st, October 2020	confirmation statement	Free Download (3 pages)
AD01	New registered office address 71-75 Shelton Street, Covent Garden London WC2H 9JQ. Change occurred on 2020-06-15. Company's previous address: Apartment 35 4 Falkland Street Liverpool L3 8HJ United Kingdom. filed on: 15th, June 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-09-30 filed on: 30th, September 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-10-31 filed on: 31st, July 2019	accounts	Free Download (2 pages)
AD01	New registered office address Apartment 35 4 Falkland Street Liverpool L3 8HJ. Change occurred on 2018-11-07. Company's previous address: 116 Jack Clow Road London London E15 3AS. filed on: 7th, November 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-10-14 filed on: 16th, October 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-10-31 filed on: 10th, July 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-10-14 filed on: 17th, October 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-10-31 filed on: 31st, July 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-10-14 filed on: 14th, October 2016	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-10-31 filed on: 16th, July 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-16 filed on: 18th, November 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-11-18: 100.00 GBP	capital
NEWINC	Incorporation filed on: 16th, October 2014	incorporation	Free Download (13 pages)
SH01	Statement of Capital on 2014-10-16: 100.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation