Bitsio Limited BIRMINGHAM


Bitsio Limited is a private limited company registered at 292 Wake Green Road, Birmingham B13 9QP. Its total net worth is valued to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-04-26, this 6-year-old company is run by 3 directors.
Director Sudheer D., appointed on 14 December 2022. Director Suman G., appointed on 26 April 2018. Director Kalpana K., appointed on 26 April 2018.
The company is officially categorised as "other information technology service activities" (SIC: 62090). According to CH information there was a name change on 2021-07-02 and their previous name was Bits10 Limited.
The last confirmation statement was sent on 2023-04-25 and the date for the following filing is 2024-05-09. What is more, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Bitsio Limited Address / Contact

Office Address 292 Wake Green Road
Town Birmingham
Post code B13 9QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11330283
Date of Incorporation Thu, 26th Apr 2018
Industry Other information technology service activities
End of financial Year 30th April
Company age 6 years old
Account next due date Wed, 31st Jan 2024 (96 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated Tue, 25th Apr 2023

Company staff

Sudheer D.

Position: Director

Appointed: 14 December 2022

Suman G.

Position: Director

Appointed: 26 April 2018

Kalpana K.

Position: Director

Appointed: 26 April 2018

Aleem C.

Position: Director

Appointed: 19 July 2021

Resigned: 31 December 2022

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we found, there is Bitsio Holdings Inc from Dover, United States. This PSC is classified as "an incorporated company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Suman G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Kalpana K., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Bitsio Holdings Inc

8 The Green, Ste A, Dover, Delaware, United States

Legal authority General Corporation Law Of Delaware
Legal form Incorporated Company
Notified on 31 December 2021
Nature of control: 75,01-100% shares

Suman G.

Notified on 26 April 2018
Ceased on 31 December 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Kalpana K.

Notified on 26 April 2018
Ceased on 31 December 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Bits10 July 2, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302022-04-30
Balance Sheet
Current Assets 32 709
Net Assets Liabilities100 
Other
Average Number Employees During Period 2
Called Up Share Capital Not Paid Not Expressed As Current Asset100 
Creditors 23 275
Fixed Assets 1 199
Net Current Assets Liabilities 9 434
Total Assets Less Current Liabilities10010 633
Number Shares Allotted100 
Par Value Share1 

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2024-04-25
filed on: 30th, April 2024
Free Download (3 pages)

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