Founded in 2016, Bitmap Bureau, classified under reg no. 10015841 is an active company. Currently registered at The Old Chemist 16 Manor Farm Road SO18 1NP, Southampton the company has been in the business for eight years. Its financial year was closed on Thursday 29th February and its latest financial statement was filed on Mon, 28th Feb 2022.
The firm has 7 directors, namely Samuel W., Anthony H. and Gareth D. and others. Of them, Michael T. has been with the company the longest, being appointed on 19 February 2016 and Samuel W. and Anthony H. and Gareth D. and Craig L. and William C. have been with the company for the least time - from 5 December 2023. As of 20 April 2024, there was 1 ex director - Stefan B.. There were no ex secretaries.
| Office Address | The Old Chemist 16 Manor Farm Road |
| Office Address2 | Bitterne Park |
| Town | Southampton |
| Post code | SO18 1NP |
| Country of origin | United Kingdom |
| Registration Number | 10015841 |
| Date of Incorporation | Fri, 19th Feb 2016 |
| Industry | Business and domestic software development |
| Industry | Ready-made interactive leisure and entertainment software development |
| End of financial Year | 29th February |
| Company age | 8 years old |
| Account next due date | Thu, 30th Nov 2023 (142 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
| Last confirmation statement dated | Tue, 5th Sep 2023 |
Position: Director
Appointed: 05 December 2023
Position: Director
Appointed: 05 December 2023
Position: Director
Appointed: 05 December 2023
Position: Director
Appointed: 05 December 2023
Position: Director
Appointed: 05 December 2023
Position: Director
Appointed: 26 April 2016
Position: Director
Appointed: 19 February 2016
The list of PSCs that own or control the company includes 5 names. As we identified, there is Creative Distribution Limited from Croydon, England. This PSC is classified as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Hendrik N. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Michael T., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
Creative Distribution Limited
Unit 2 Beddington Industrial Estate 119 Beddington Lane, Croydon, Surrey, CR0 4TD, England
| Legal authority | English Law |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04798616 |
| Notified on | 5 December 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Hendrik N.
| Notified on | 5 September 2023 |
| Ceased on | 5 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael T.
| Notified on | 31 January 2017 |
| Ceased on | 5 December 2023 |
| Nature of control: |
25-50% shares |
Matthew C.
| Notified on | 31 January 2017 |
| Ceased on | 5 December 2023 |
| Nature of control: |
25-50% shares |
Michal B.
| Notified on | 31 January 2017 |
| Ceased on | 22 December 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 964 | 49 580 | 25 993 | 56 532 | 173 310 | 72 521 | 74 613 |
| Current Assets | 8 189 | 49 780 | 50 193 | 96 511 | 173 310 | 168 631 | 249 747 |
| Debtors | 7 225 | 200 | 24 200 | 39 979 | 96 110 | 81 584 | |
| Net Assets Liabilities | -31 341 | -10 001 | -40 063 | -40 415 | 1 874 | 102 234 | 164 707 |
| Other Debtors | 200 | 200 | 19 709 | 16 000 | |||
| Property Plant Equipment | 1 535 | 1 024 | 512 | 1 | 2 597 | 7 363 | |
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 511 | 1 023 | 1 534 | 2 045 | 2 046 | 2 912 | 5 367 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 046 | 3 463 | 7 221 | ||||
| Average Number Employees During Period | 2 | 2 | 3 | 5 | 5 | ||
| Bank Borrowings Overdrafts | 12 546 | 3 861 | 46 250 | 32 500 | 22 500 | ||
| Corporation Tax Recoverable | 39 979 | 76 401 | 65 584 | ||||
| Creditors | 23 500 | 36 000 | 48 546 | 34 861 | 57 250 | 32 500 | 22 500 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 511 | 511 | 511 | 511 | 1 | 866 | 2 455 |
| Net Current Assets Liabilities | -9 376 | 24 975 | 7 971 | -5 555 | 59 124 | 132 137 | 179 844 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | ||||
| Other Creditors | 23 500 | 36 000 | 36 000 | 31 000 | 11 000 | 18 647 | 10 805 |
| Other Taxation Social Security Payable | 777 | 1 788 | -1 480 | 2 024 | 2 439 | 3 797 | 27 549 |
| Par Value Share | 1 | 1 | 1 | ||||
| Property Plant Equipment Gross Cost | 2 046 | 2 046 | 2 046 | 2 046 | 2 046 | 5 509 | 12 730 |
| Total Assets Less Current Liabilities | -7 841 | 25 999 | 8 483 | -5 554 | 59 124 | 134 734 | 187 207 |
| Trade Creditors Trade Payables | 11 000 | 18 625 | 26 125 | 30 175 | 4 050 | 4 050 | 13 225 |
| Trade Debtors Trade Receivables | 7 225 | 24 000 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 30th, December 2023 |
incorporation | Free Download |
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