Netbit Electronics Limited in London

Netbit Electronics Limited

Founded in 2002, Netbit Electronics, classified under reg no. 04347580 is an active company. Currently registered at 8 Defoe Road N16 0EF, the company has been in the business for 22 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

There is a single director in the company at the moment - Myran A., appointed on 1 December 2004. In addition, a secretary was appointed - Rifka A., appointed on 1 December 2004. Currenlty, the company lists one former director, whose name is Arnold A. and who left the the company on 31 December 2005. In addition, there is one former secretary - Myran A. who worked with the the company until 1 December 2004.

Netbit Electronics Limited Address / Contact

Office Address	8 Defoe Road
Office Address2	London
Town
Post code	N16 0EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04347580
Date of Incorporation	Fri, 4th Jan 2002
Industry	Technical testing and analysis
Industry	Market research and public opinion polling
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (156 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

Rifka A.

Position: Secretary

Appointed: 01 December 2004

Myran A.

Position: Director

Appointed: 01 December 2004

Myran A.

Position: Secretary

Appointed: 04 February 2002

Resigned: 01 December 2004

Arnold A.

Position: Director

Appointed: 04 February 2002

Resigned: 31 December 2005

Ukbf Nominee Company Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 04 January 2002

Resigned: 04 February 2002

Ukbf Nominee Director Limited

Position: Corporate Nominee Director

Appointed: 04 January 2002

Resigned: 04 February 2002

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Netbit Holdings Corporation from George Town, Cayman Islands. The abovementioned PSC is categorised as "a corporation" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Netbit Holdings Corporation

Walker House P.O. Box 265gt, George Town, Grand Caman, Cayman Islands

Legal authority	The Companies Law (2000 Revision)
Legal form	Corporation
Country registered	Cayman Islands
Place registered	Cayman Islands
Registration number	Cr-104232
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31

Balance Sheet
Cash Bank On Hand	15 861	29 205
Current Assets	27 724	41 323
Debtors	11 863	12 118
Net Assets Liabilities	-41 595	-144 955
Other Debtors	11 863	12 118
Property Plant Equipment	2 304	1 074

Other
Accumulated Depreciation Impairment Property Plant Equipment	47 837	49 067
Average Number Employees During Period	5	5
Comprehensive Income Expense	14 795	-103 360
Creditors	71 623	187 352
Depreciation Rate Used For Property Plant Equipment		25
Increase From Depreciation Charge For Year Property Plant Equipment		1 230
Net Current Assets Liabilities	-43 899	-146 029
Other Creditors	64 461	186 897
Other Taxation Social Security Payable	200	200
Profit Loss	14 795	-103 360
Property Plant Equipment Gross Cost		50 141
Total Assets Less Current Liabilities	-41 595	-144 955
Trade Creditors Trade Payables	6 962	255

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 6th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 6th, October 2023	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 30th, September 2022	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 27th, October 2021	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 30th, April 2021	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 28th, January 2021	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 3rd, October 2019	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 1st, October 2018	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 3rd, November 2017	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2015-12-31 filed on: 9th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-04 filed on: 26th, January 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-01-26: 2.00 GBP	capital
AA	Small company accounts for the period up to 2014-12-31 filed on: 7th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-04 filed on: 11th, February 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-02-11: 2.00 GBP	capital
AA	Small company accounts for the period up to 2013-12-31 filed on: 8th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-04 filed on: 19th, January 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-01-19: 2.00 GBP	capital
AA	Small company accounts for the period up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-04 filed on: 11th, January 2013	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 7th, January 2013	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2010-12-31 filed on: 26th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-04 filed on: 26th, January 2012	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2009-12-31 filed on: 14th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-04 filed on: 2nd, February 2011	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2008-12-31 filed on: 10th, March 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-04 filed on: 6th, January 2010	annual return	Free Download (4 pages)
363a	Period up to 2009-01-13 - Annual return with full member list filed on: 13th, January 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2007-12-31 filed on: 27th, December 2008	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 17th, June 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-04-08 - Annual return with full member list filed on: 8th, April 2008	annual return	Free Download (3 pages)
363s	Period up to 2007-02-03 - Annual return with full member list filed on: 3rd, February 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-02-03 - Annual return with full member list filed on: 3rd, February 2007	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 8th, January 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 8th, January 2007	accounts	Free Download (6 pages)
363s	Period up to 2006-04-13 - Annual return with full member list filed on: 13th, April 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-04-13 - Annual return with full member list filed on: 13th, April 2006	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 28th, January 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 28th, January 2005	accounts	Free Download (6 pages)
363s	Period up to 2005-01-26 - Annual return with full member list filed on: 26th, January 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 26/01/05	annual return
363s	Period up to 2005-01-26 - Annual return with full member list filed on: 26th, January 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 26/01/05	annual return
AA	Small company accounts for the period up to 2003-04-30 filed on: 2nd, April 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-04-30 filed on: 2nd, April 2004	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 16th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 16th, February 2004	accounts	Free Download (1 page)
363s	Period up to 2004-01-23 - Annual return with full member list filed on: 23rd, January 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-01-23 - Annual return with full member list filed on: 23rd, January 2004	annual return	Free Download (6 pages)
363s	Period up to 2003-01-13 - Annual return with full member list filed on: 13th, January 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-01-13 - Annual return with full member list filed on: 13th, January 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/03 to 30/04/03 filed on: 22nd, July 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/03 to 30/04/03 filed on: 22nd, July 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, January 2002	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 4th, January 2002	incorporation	Free Download (13 pages)