Bit Gonzo Ltd is a private limited company situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-04-25, this 7-year-old company is run by 1 director and 1 secretary.
Director Damien R., appointed on 25 April 2018.
As far as secretaries are concerned, we can mention: Damien R., appointed on 25 April 2018.
The company is categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020), "business and domestic software development" (SIC code: 62012), "data processing, hosting and related activities" (SIC code: 63110).
The latest confirmation statement was filed on 2023-04-24 and the date for the next filing is 2024-05-08. Moreover, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 11327984 |
| Date of Incorporation | Wed, 25th Apr 2018 |
| Industry | Information technology consultancy activities |
| Industry | Business and domestic software development |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (686 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
| Last confirmation statement dated | Mon, 24th Apr 2023 |
Position: Secretary
Appointed: 25 April 2018
Position: Director
Appointed: 25 April 2018
The list of persons with significant control that own or control the company is made up of 1 name. As we established, there is Damien R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Damien R.
| Notified on | 25 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 |
| Balance Sheet | ||||||
| Current Assets | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Inventories | 1 | 1 | 1 | 1 | ||
| Cash Bank On Hand | 1 | 1 | 1 | |||
| Other | ||||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | ||
| Number Shares Allotted | 1 | 1 | 1 | 1 | ||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 24th April 2025 filed on: 7th, May 2025 |
confirmation statement | Free Download (3 pages) |
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