Bitecalfa Limited in Palmers Green LONDON

Bitecalfa Limited LONDON

Bitecalfa started in year 1993 as Private Limited Company with registration number 02805078. The Bitecalfa company has been functioning successfully for 31 years now and its status is active. The firm's office is based in London at 590 Green Lanes. Postal code: N13 5RY.

There is a single director in the company at the moment - Balvinder V., appointed on 12 July 1993. In addition, a secretary was appointed - Raminder V., appointed on 12 July 1993. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Bitecalfa Limited Address / Contact

Office Address	590 Green Lanes
Office Address2	Palmers Green
Town	London
Post code	N13 5RY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02805078
Date of Incorporation	Tue, 30th Mar 1993
Industry	Information technology consultancy activities
End of financial Year	30th June
Company age	31 years old
Account next due date	Sun, 31st Mar 2024 (19 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

Raminder V.

Position: Secretary

Appointed: 12 July 1993

Balvinder V.

Position: Director

Appointed: 12 July 1993

Elk Company Secretaries Limited

Position: Nominee Secretary

Appointed: 30 March 1993

Resigned: 12 July 1993

Elk (nominees) Limited

Position: Nominee Director

Appointed: 30 March 1993

Resigned: 12 July 1993

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Balvinder V. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Balvinder V.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	55 960	55 960	55 960	55 758

Balance Sheet
Cash Bank On Hand				62 035	60 922	60 129	59 254	58 487	57 704	52 730	48 193
Net Assets Liabilities				55 758	54 645	53 852	52 977	52 210	43 427	38 453	33 916
Property Plant Equipment				104	104	104	104	104	104	104	104
Cash Bank In Hand	63 637	63 637	63 637	62 035
Net Assets Liabilities Including Pension Asset Liability		55 960	55 960	55 758
Tangible Fixed Assets	104	104	104	104

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	55 860	55 860	55 860	55 658
Shareholder Funds	55 960	55 960	55 960	55 758

Other
Accrued Liabilities				588	588	588	588	588	588	588	588
Accumulated Depreciation Impairment Property Plant Equipment				14 798	14 798	14 798	14 798	14 798	14 798	14 798	14 798
Average Number Employees During Period							1	1	1	1	1
Creditors				6 381	6 381	6 381	6 381	6 381	14 381	14 381	14 381
Dividend Per Share Interim									80	40	40
Net Current Assets Liabilities		55 856	55 856	55 654	54 541	53 748	52 873	52 106	43 323	38 349	33 812
Number Shares Issued Fully Paid				100	100	100	100	100	100	100	100
Other Creditors									8 000	8 000	8 000
Par Value Share		1	1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost				14 902	14 902	14 902	14 902	14 902	14 902	14 902	14 902
Creditors Due Within One Year	7 781	7 781	7 781	6 381
Fixed Assets		104	104	104
Number Shares Allotted		100	100	100
Share Capital Allotted Called Up Paid	100	100
Value Shares Allotted		100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 16th, March 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 16th, March 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 16th, March 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 29th, April 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 27th, March 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 21st, March 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 23rd, March 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 28th, March 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-03-30 with full list of members filed on: 5th, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-05: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 24th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-03-30 with full list of members filed on: 20th, April 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-04-20: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 31st, March 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-03-30 with full list of members filed on: 12th, May 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 27th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-03-30 with full list of members filed on: 3rd, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 13th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-03-30 with full list of members filed on: 3rd, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 7th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-03-30 with full list of members filed on: 8th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-06-30 filed on: 30th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-03-30 with full list of members filed on: 8th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-06-30 filed on: 6th, April 2010	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2008-06-30 filed on: 7th, May 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-03-31 filed on: 31st, March 2009	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-05-09 filed on: 9th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-06-30 filed on: 7th, May 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-06-30 filed on: 27th, June 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-06-30 filed on: 27th, June 2007	accounts	Free Download (7 pages)
363a	Annual return made up to 2007-04-02 filed on: 2nd, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-04-02 filed on: 2nd, April 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-06-30 filed on: 4th, July 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-06-30 filed on: 4th, July 2006	accounts	Free Download (7 pages)
363a	Annual return made up to 2006-06-12 filed on: 12th, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-06-12 filed on: 12th, June 2006	annual return	Free Download (2 pages)
363s	Annual return made up to 2005-05-18 filed on: 18th, May 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-05-18 filed on: 18th, May 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-06-30 filed on: 3rd, May 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-06-30 filed on: 3rd, May 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-06-30 filed on: 29th, April 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-06-30 filed on: 29th, April 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-04-13 filed on: 13th, April 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-04-13 filed on: 13th, April 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-04-11 filed on: 11th, April 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-04-11 filed on: 11th, April 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-06-30 filed on: 8th, April 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-06-30 filed on: 8th, April 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-06-30 filed on: 24th, April 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2001-06-30 filed on: 24th, April 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-04-04 filed on: 4th, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-04-04 filed on: 4th, April 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 4th, May 2001	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 4th, May 2001	accounts	Free Download (6 pages)
363s	Annual return made up to 2001-04-24 filed on: 24th, April 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-04-24 filed on: 24th, April 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-05-03 filed on: 3rd, May 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-05-03 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2000-05-03 filed on: 3rd, May 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-05-03 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to 1999-06-30 filed on: 2nd, May 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 2nd, May 2000	accounts	Free Download (6 pages)
363s	Annual return made up to 1999-04-18 filed on: 18th, April 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-04-18 filed on: 18th, April 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1998-06-30 filed on: 2nd, April 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1998-06-30 filed on: 2nd, April 1999	accounts	Free Download (6 pages)
363s	Annual return made up to 1998-04-28 filed on: 28th, April 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-04-28 filed on: 28th, April 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-06-30 filed on: 6th, February 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1997-06-30 filed on: 6th, February 1998	accounts	Free Download (6 pages)
363s	Annual return made up to 1997-05-15 filed on: 15th, May 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-05-15 filed on: 15th, May 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-06-30 filed on: 26th, February 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1996-06-30 filed on: 26th, February 1997	accounts	Free Download (6 pages)
363s	Annual return made up to 1996-05-10 filed on: 10th, May 1996	annual return	Free Download (4 pages)
363s	Annual return made up to 1996-05-10 filed on: 10th, May 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1995-06-30 filed on: 27th, October 1995	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1995-06-30 filed on: 27th, October 1995	accounts	Free Download (6 pages)
363s	Annual return made up to 1995-04-19 filed on: 19th, April 1995	annual return	Free Download (4 pages)
363s	Annual return made up to 1995-04-19 filed on: 19th, April 1995	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1994-06-30 filed on: 20th, January 1995	accounts	Free Download
AA	Accounts for a small company made up to 1994-06-30 filed on: 20th, January 1995	accounts
363s	Annual return made up to 1994-06-20 filed on: 20th, June 1994	annual return	Free Download
363s	Annual return made up to 1994-06-20 filed on: 20th, June 1994	annual return
224	Accounting reference date notified as 30/06 filed on: 22nd, November 1993	accounts
224	Accounting reference date notified as 30/06 filed on: 22nd, November 1993	accounts	Free Download