Birotek Limited is a private limited company registered at 118 Weybourne Road, Farnham GU9 9HE. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-02-23, this 6-year-old company is run by 2 directors and 1 secretary.
Director Lenka B., appointed on 07 April 2018. Director Pavol B., appointed on 23 February 2018.
Switching the focus to secretaries, we can mention: Lenka B., appointed on 23 February 2018.
The company is officially classified as "business and domestic software development" (Standard Industrial Classification: 62012), "other information technology service activities" (SIC: 62090), "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
The last confirmation statement was sent on 2023-02-22 and the deadline for the next filing is 2024-03-07. Furthermore, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | 118 Weybourne Road |
| Town | Farnham |
| Post code | GU9 9HE |
| Country of origin | United Kingdom |
| Registration Number | 11222339 |
| Date of Incorporation | Fri, 23rd Feb 2018 |
| Industry | Business and domestic software development |
| Industry | Other information technology service activities |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Thu, 30th Nov 2023 (149 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 7th Mar 2024 (2024-03-07) |
| Last confirmation statement dated | Wed, 22nd Feb 2023 |
Position: Director
Appointed: 07 April 2018
Position: Director
Appointed: 23 February 2018
Position: Secretary
Appointed: 23 February 2018
The register of PSCs who own or have control over the company includes 3 names. As BizStats discovered, there is Lenka B. This PSC has 25-50% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Pavol B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Lenka B., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Lenka B.
| Notified on | 26 February 2019 |
| Nature of control: |
25-50% voting rights 75,01-100% shares |
Pavol B.
| Notified on | 23 February 2018 |
| Ceased on | 8 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lenka B.
| Notified on | 25 February 2019 |
| Ceased on | 6 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-29 |
| Balance Sheet | ||
| Current Assets | 33 809 | 12 750 |
| Net Assets Liabilities | 20 478 | 12 516 |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Creditors | 13 331 | 234 |
| Advances Credits Directors | 1 729 | |
| Number Shares Allotted | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-14 filed on: 14th, November 2023 |
confirmation statement | Free Download (3 pages) |
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