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73bit Limited LEATHERHEAD

Founded in 2007, 73bit, classified under reg no. 06305660 is an active company. Currently registered at Ashcombe House KT22 8DY, Leatherhead the company has been in the business for seventeen years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

Currently there are 3 directors in the the firm, namely Gautam S., Vikram S. and Carlos D.. In addition one secretary - Victoria F. - is with the company. As of 30 April 2024, our data shows no information about any ex officers on these positions.

73bit Limited Address / Contact

Office Address Ashcombe House
Office Address2 5 The Crescent
Town Leatherhead
Post code KT22 8DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 06305660
Date of Incorporation Mon, 9th Jul 2007
Industry Business and domestic software development
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated Sun, 9th Jul 2023

Company staff

Gautam S.

Position: Director

Appointed: 30 November 2015

Vikram S.

Position: Director

Appointed: 30 November 2015

Victoria F.

Position: Secretary

Appointed: 09 July 2007

Carlos D.

Position: Director

Appointed: 09 July 2007

People with significant control

The register of PSCs that own or have control over the company consists of 5 names. As we established, there is Vikram S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Gautam S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Carlos D., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Vikram S.

Notified on 22 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Gautam S.

Notified on 22 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Carlos D.

Notified on 6 April 2016
Ceased on 22 June 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Victoria F.

Notified on 6 April 2016
Ceased on 22 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Gautam S.

Notified on 22 June 2016
Ceased on 22 June 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 1st, November 2023 		Free Download (8 pages)

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