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Bits Consultants Ltd LONDON

Bits Consultants started in year 2005 as Private Limited Company with registration number 05334731. The Bits Consultants company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 73 Cornhill. Postal code: EC3V 3QQ.

There is a single director in the company at the moment - Andrew B., appointed on 17 January 2005. In addition, a secretary was appointed - Richard J., appointed on 17 January 2005. As of 16 June 2024, our data shows no information about any ex officers on these positions.

Bits Consultants Ltd Address / Contact

Office Address 73 Cornhill
Town London
Post code EC3V 3QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05334731
Date of Incorporation Mon, 17th Jan 2005
Industry Information technology consultancy activities
Industry Repair of computers and peripheral equipment
End of financial Year 31st December
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (168 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated Tue, 17th Jan 2023

Company staff

Andrew B.

Position: Director

Appointed: 17 January 2005

Richard J.

Position: Secretary

Appointed: 17 January 2005

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats researched, there is Andrew B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Richard J. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew B.

Notified on 17 January 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Richard J.

Notified on 17 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand39 06722 80612 43810 40613 06714 31926 78616 857
Current Assets 56 35018 61315 69122 59338 69167 77264 281
Debtors22 40933 5446 1755 2859 52624 37240 98647 424
Other Debtors5522 5662 3421005 52119 7106 7256 725
Other
Average Number Employees During Period   1111 
Comprehensive Income Expense8 460-25 600      
Corporation Tax Payable2 1152 115   1 6252 130 
Creditors19 83240 3066 4494 8275 43920 48533 70429 325
Net Current Assets Liabilities 16 04412 16410 86417 15418 20634 06834 956
Other Creditors3 00034 5913 8003 0002 0002 0002 5002 700
Other Taxation Social Security Payable2 937  1 827  4 36810 200
Profit Loss8 460-25 600    15 862888
Trade Creditors Trade Payables11 7803 6002 649 3 43916 86024 70616 425
Trade Debtors Trade Receivables21 85730 9783 8335 1854 0054 66234 26140 699

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 21st, March 2024 		Free Download (8 pages)

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