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Bitspec Limited SURREY

Founded in 1988, Bitspec, classified under reg no. 02324775 is an active company. Currently registered at 26 Fairborne Way GU2 9GB, Surrey the company has been in the business for thirty six years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

There is a single director in the firm at the moment - Peter A., appointed on 1 January 1992. In addition, a secretary was appointed - Amanda A., appointed on 1 January 1992. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Bitspec Limited Address / Contact

Office Address 26 Fairborne Way
Office Address2 Guilford
Town Surrey
Post code GU2 9GB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02324775
Date of Incorporation Mon, 5th Dec 1988
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated Sun, 1st Jan 2023

Company staff

Amanda A.

Position: Secretary

Appointed: 01 January 1992

Peter A.

Position: Director

Appointed: 01 January 1992

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is Peter A. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Amanda A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Peter A., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 50,01-75% shares.

Peter A.

Notified on 27 December 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Amanda A.

Notified on 27 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Peter A.

Notified on 6 April 2016
Ceased on 27 December 2017
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth7109 8169 799        
Balance Sheet
Cash Bank On Hand  26 96233 99127 80837 08454 29775 71663 03538 06817 094
Current Assets14 82527 62831 03541 41233 28143 23358 70283 43469 66841 87917 094
Debtors 2 6654 0737 4215 4736 1494 4057 7186 6333 811 
Other Debtors  3 8085 2815 309      
Property Plant Equipment  1 0297725791 5181 6762 5792 5031 877877
Cash Bank In Hand14 82524 96326 962        
Tangible Fixed Assets1 2611 3721 029        
Reserves/Capital
Called Up Share Capital100100100        
Profit Loss Account Reserve6109 7169 699        
Shareholder Funds7109 8169 799        
Other
Amount Specific Advance Or Credit Directors   8 9209 2229 1088 8889 01213 17117 75815 968
Amount Specific Advance Or Credit Made In Period Directors    14 52121 63729 35532 64251 20655 16458 191
Amount Specific Advance Or Credit Repaid In Period Directors    14 82321 52329 13532 76655 36559 75156 401
Accrued Liabilities Deferred Income  1 2561 150       
Accumulated Depreciation Impairment Property Plant Equipment  5 6025 8596 0526 5587 1177 9768 8109 43610 436
Average Number Employees During Period   22222222
Corporation Tax Payable  2 5227 5696 464      
Creditors  22 26523 36721 61624 95925 33528 27622 59224 19320 322
Dividends Paid    33 500      
Increase From Depreciation Charge For Year Property Plant Equipment   2571935065598598346261 000
Net Current Assets Liabilities-5518 4448 77018 04511 66518 27433 36755 15847 07617 686-3 228
Number Shares Issued Fully Paid    100100100100100100100
Other Taxation Social Security Payable  3 1701 2572 302      
Par Value Share 11 1111111
Prepayments  265161164      
Profit Loss    26 927      
Property Plant Equipment Gross Cost  6 6316 6316 6318 0768 79310 55511 31311 313 
Total Additions Including From Business Combinations Property Plant Equipment     1 4457171 762758  
Total Assets Less Current Liabilities7109 8169 79918 81712 24419 79235 04357 73749 57919 563-2 351
Trade Debtors Trade Receivables   1 979       
Creditors Due Within One Year15 37619 18422 265        
Number Shares Allotted 100100        
Share Capital Allotted Called Up Paid100100100        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2017
filed on: 15th, May 2018 		Free Download (9 pages)

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