Bis started in year 2000 as Private Limited Company with registration number 04037250. The Bis company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at Commodity Quay. Postal code: E1W 1AZ. Since August 4, 2000 Bis Limited is no longer carrying the name Dwsco 2056.
At present there are 2 directors in the the company, namely David M. and Simon C.. In addition one secretary - Caroline O. - is with the firm. 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.
| Office Address | Commodity Quay |
| Office Address2 | St Katharine Docks |
| Town | London |
| Post code | E1W 1AZ |
| Country of origin | United Kingdom |
| Registration Number | 04037250 |
| Date of Incorporation | Thu, 20th Jul 2000 |
| Industry | Data processing, hosting and related activities |
| End of financial Year | 31st March |
| Company age | 24 years old |
| Account next due date | Sun, 31st Dec 2023 (109 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
| Last confirmation statement dated | Thu, 20th Jul 2023 |
Position: Secretary
Appointed: 13 September 2023
Position: Director
Appointed: 11 May 2022
Position: Director
Appointed: 12 May 2021
The register of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Six Degrees Investments Limited from London, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Six Degrees Investments Limited
Commodity Quay St Katharine Docks, London, E1W 1AZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Dwsco 2056 | August 4, 2000 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 707 | 207 | 27 |
| Current Assets | 15 277 | 18 985 | 23 094 |
| Debtors | 14 570 | 18 778 | 23 067 |
| Net Assets Liabilities | 543 | 2 665 | 5 235 |
| Other Debtors | 849 | 905 | 962 |
| Property Plant Equipment | 4 384 | 3 327 | 2 268 |
| Other | |||
| Accrued Liabilities Deferred Income | 1 760 | 1 578 | 744 |
| Accumulated Amortisation Impairment Intangible Assets | 652 | 652 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 20 877 | 21 934 | 22 993 |
| Accumulated Depreciation Not Including Impairment Property Plant Equipment | 12 263 | 13 276 | |
| Administrative Expenses | 1 695 | 1 083 | 1 068 |
| Amounts Owed By Group Undertakings | 12 328 | 16 359 | 21 341 |
| Amounts Owed To Group Undertakings | 8 838 | 10 570 | 13 855 |
| Comprehensive Income Expense | 425 | 2 122 | 2 570 |
| Cost Sales | 3 770 | 3 734 | 1 251 |
| Creditors | 6 975 | 5 282 | 3 263 |
| Depreciation Amortisation Impairment Expense | 1 320 | ||
| Depreciation Expense Property Plant Equipment | 48 | 44 | 36 |
| Finance Lease Liabilities Present Value Total | 6 975 | 1 694 | 1 900 |
| Finance Lease Payments Owing Minimum Gross | 2 115 | 1 997 | 2 115 |
| Fixed Assets | 5 786 | 3 409 | 2 350 |
| Future Finance Charges On Finance Leases | 1 076 | 303 | 215 |
| Gross Profit Loss | 2 308 | 1 999 | 3 330 |
| Income From Shares In Group Undertakings | 2 494 | ||
| Increase Decrease In Depreciation Impairment Property Plant Equipment | 1 013 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 057 | 1 059 | |
| Intangible Assets Gross Cost | 652 | 652 | |
| Interest Payable Similar Charges Finance Costs | 1 198 | 1 345 | 1 447 |
| Investments Fixed Assets | 1 402 | 82 | 82 |
| Investments In Group Undertakings | 1 402 | 82 | 82 |
| Net Current Assets Liabilities | 1 732 | 4 538 | 6 148 |
| Number Shares Issued Fully Paid | 581 158 | 581 158 | |
| Operating Profit Loss | 613 | 916 | 2 262 |
| Other Creditors | 99 | 108 | 109 |
| Other Interest Receivable Similar Income Finance Income | 1 010 | 1 377 | 1 755 |
| Other Taxation Social Security Payable | 64 | 55 | 19 |
| Par Value Share | 0 | 0 | |
| Percentage Class Share Held In Subsidiary | 100 | ||
| Prepayments Accrued Income | 585 | 547 | 191 |
| Profit Loss | 425 | 2 122 | 2 570 |
| Profit Loss On Ordinary Activities Before Tax | 425 | 2 122 | 2 570 |
| Property Plant Equipment Gross Cost | 25 261 | 25 261 | |
| Total Assets Less Current Liabilities | 7 518 | 7 947 | 8 498 |
| Trade Creditors Trade Payables | 1 062 | 442 | 319 |
| Trade Debtors Trade Receivables | 808 | 967 | 573 |
| Turnover Revenue | 6 078 | 5 733 | 4 581 |
| Average Number Employees During Period | 2 | ||
| Further Item Interest Expense Component Total Interest Expense | 952 | 1 144 | |
| Further Item Interest Income Component Total Interest Income | 1 377 | 1 755 | |
| Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts | 393 | 303 | |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 14th, April 2023 |
accounts | Free Download (59 pages) |
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