Bitab Ltd TAMWORTH


Bitab Ltd is a private limited company that can be found at Unit 4A Falcon House, Falcon Park Claymore, Wilnecote, Tamworth B77 5DQ. Incorporated on 2020-02-04, this 4-year-old company is run by 2 directors.
Director Mauro A., appointed on 04 February 2020. Director Gianluca S., appointed on 04 February 2020.
The company is officially classified as "management consultancy activities other than financial management" (SIC: 70229).
The last confirmation statement was sent on 2023-02-03 and the due date for the following filing is 2024-02-17. What is more, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

Bitab Ltd Address / Contact

Office Address Unit 4A Falcon House, Falcon Park Claymore
Office Address2 Wilnecote
Town Tamworth
Post code B77 5DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12441046
Date of Incorporation Tue, 4th Feb 2020
Industry Management consultancy activities other than financial management
End of financial Year 29th February
Company age 4 years old
Account next due date Thu, 30th Nov 2023 (158 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated Fri, 3rd Feb 2023

Company staff

Mauro A.

Position: Director

Appointed: 04 February 2020

Gianluca S.

Position: Director

Appointed: 04 February 2020

Massimo C.

Position: Director

Appointed: 04 February 2020

Resigned: 02 February 2021

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As BizStats established, there is Mauro A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Gianluca S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Massimo C., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Mauro A.

Notified on 4 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Gianluca S.

Notified on 4 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Massimo C.

Notified on 4 February 2020
Ceased on 6 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand100  
Net Assets Liabilities100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100
Number Shares Allotted100100100
Par Value Share111

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024/02/03
filed on: 5th, March 2024
Free Download (3 pages)

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