Bitgen Software Limited in Newport

Bitgen Software Limited

Founded in 2001, Bitgen Software, classified under reg no. 04243008 is an active company. Currently registered at 16 Orchard Street NP19 7DN, the company has been in the business for 23 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022.

The company has one director. Mark H., appointed on 1 November 2002. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bitgen Software Limited Address / Contact

Office Address	16 Orchard Street
Office Address2	Newport
Town
Post code	NP19 7DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04243008
Date of Incorporation	Thu, 28th Jun 2001
Industry	Other information technology service activities
End of financial Year	31st October
Company age	23 years old
Account next due date	Wed, 31st Jul 2024 (94 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated	Wed, 12th Jul 2023

Company staff

Mark H.

Position: Director

Appointed: 01 November 2002

Wayne K.

Position: Secretary

Appointed: 31 October 2003

Resigned: 18 July 2016

Julie R.

Position: Secretary

Appointed: 01 October 2002

Resigned: 31 October 2003

Julie R.

Position: Director

Appointed: 28 August 2002

Resigned: 01 November 2002

Rachel L.

Position: Director

Appointed: 28 June 2001

Resigned: 28 August 2002

Cfl Directors Limited

Position: Corporate Nominee Director

Appointed: 28 June 2001

Resigned: 28 June 2001

Mark H.

Position: Secretary

Appointed: 28 June 2001

Resigned: 01 November 2002

Cfl Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 June 2001

Resigned: 28 June 2001

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats established, there is Mark H. The abovementioned PSC and has 75,01-100% shares.

Mark H.

Notified on	28 June 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31
Net Worth	144 532	161 757	166 512

Balance Sheet
Cash Bank In Hand	156 386	159 643	187 850
Cash Bank On Hand			187 850	119 174	76 795
Current Assets	156 386	159 643	191 000	120 379	76 795
Debtors			3 150	1 205
Other Debtors				1 205
Property Plant Equipment			13 424
Tangible Fixed Assets	10 769	24 157	13 424
Net Assets Liabilities Including Pension Asset Liability	144 532	161 757

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	144 432	161 657	166 412
Shareholder Funds	144 532	161 757	166 512

Other
Accumulated Depreciation Impairment Property Plant Equipment			30 781	17 355
Creditors			37 912	1 174	3 124
Creditors Due Within One Year	22 623	22 043	37 912
Disposals Decrease In Depreciation Impairment Property Plant Equipment				13 426
Disposals Property Plant Equipment				26 850
Net Current Assets Liabilities	133 763	137 600	153 088	119 205	73 671
Number Shares Allotted			100
Other Creditors			15 089	1 174	2 172
Other Taxation Social Security Payable			22 741		952
Par Value Share			1
Property Plant Equipment Gross Cost			44 205	17 355
Share Capital Allotted Called Up Paid		100	100
Tangible Fixed Assets Cost Or Valuation	30 469	44 205
Tangible Fixed Assets Depreciation	19 700	20 048	30 781
Tangible Fixed Assets Depreciation Charged In Period		11 052	10 733
Total Assets Less Current Liabilities	144 532	161 757	166 512	119 205	73 671
Trade Creditors Trade Payables			82
Trade Debtors Trade Receivables			3 150
Fixed Assets	10 769	24 157
Tangible Fixed Assets Additions		29 305
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		10 704
Tangible Fixed Assets Disposals		15 569

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on October 31, 2022 filed on: 24th, July 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on October 31, 2022 filed on: 24th, July 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on October 31, 2021 filed on: 5th, December 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on October 31, 2020 filed on: 21st, July 2021	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 4th, March 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 18th, April 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 19th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 18th, April 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 28th, July 2016	accounts	Free Download (3 pages)
AA	Partial exemption accounts data made up to October 31, 2014 filed on: 10th, August 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to July 4, 2015 with full list of members filed on: 30th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on July 30, 2015: 100.00 GBP	capital
AR01	Annual return made up to July 4, 2014 with full list of members filed on: 27th, July 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 8th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to July 4, 2013 with full list of members filed on: 30th, July 2013	annual return	Free Download (4 pages)
SH01	Capital declared on July 30, 2013: 100 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 19th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to July 4, 2012 with full list of members filed on: 15th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 1st, March 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to July 4, 2011 with full list of members filed on: 18th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 8th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to July 4, 2010 with full list of members filed on: 23rd, August 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 12th, March 2010	accounts	Free Download (6 pages)
363a	Annual return made up to July 23, 2009 filed on: 23rd, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 23rd, March 2009	accounts	Free Download (6 pages)
363a	Annual return made up to July 21, 2008 filed on: 21st, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 4th, June 2008	accounts	Free Download (6 pages)
363s	Annual return made up to July 13, 2007 filed on: 13th, July 2007	annual return	Free Download (6 pages)
363s	Annual return made up to July 13, 2007 filed on: 13th, July 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 12th, April 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 12th, April 2007	accounts	Free Download (6 pages)
363s	Annual return made up to June 16, 2006 filed on: 16th, June 2006	annual return	Free Download (6 pages)
363s	Annual return made up to June 16, 2006 filed on: 16th, June 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 9th, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 9th, June 2006	accounts	Free Download (5 pages)
363s	Annual return made up to June 20, 2005 filed on: 20th, June 2005	annual return	Free Download (6 pages)
363s	Annual return made up to June 20, 2005 filed on: 20th, June 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 2nd, June 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 2nd, June 2005	accounts	Free Download (6 pages)
363s	Annual return made up to June 24, 2004 filed on: 24th, June 2004	annual return	Free Download (6 pages)
363s	Annual return made up to June 24, 2004 filed on: 24th, June 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 14th, May 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 14th, May 2004	accounts	Free Download (5 pages)
363s	Annual return made up to July 24, 2003 filed on: 24th, July 2003	annual return	Free Download (6 pages)
363s	Annual return made up to July 24, 2003 filed on: 24th, July 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2002 filed on: 28th, April 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2002 filed on: 28th, April 2003	accounts	Free Download (4 pages)
363s	Annual return made up to July 19, 2002 filed on: 19th, July 2002	annual return	Free Download (6 pages)
363s	Annual return made up to July 19, 2002 filed on: 19th, July 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/02 to 31/10/02 filed on: 7th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/02 to 31/10/02 filed on: 7th, June 2002	accounts	Free Download (1 page)
287	Registered office changed on 04/07/01 from: enterprise house 82 whitchurch road cardiff CF14 3LX filed on: 4th, July 2001	address	Free Download (1 page)
287	Registered office changed on 04/07/01 from: enterprise house 82 whitchurch road cardiff CF14 3LX filed on: 4th, July 2001	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, June 2001	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 28th, June 2001	incorporation	Free Download (14 pages)