Company NameBitengine Limited
DirectorAnthony Louis Fisher
Company StatusActive
Company Number04324197
CategoryPrivate Limited Company
Incorporation Date16 November 2001(22 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities

Directors

Director NameMr Anthony Louis Fisher
Date of BirthMay 1974 (Born 50 years ago)
NationalityEnglish
StatusCurrent
Appointed16 November 2001(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence AddressCrown House Bitengine Limited
27 Old Gloucester Street
London
WC1N 3AX
Secretary NameMs Joanne Marie Whitman
NationalityBritish
StatusCurrent
Appointed15 January 2008(6 years, 2 months after company formation)
Appointment Duration16 years, 3 months
RoleCompany Director
Correspondence AddressCrown House Bitengine Limited
27 Old Gloucester Street
London
WC1N 3AX
Secretary NameJohn Philip Taylor
NationalityBritish
StatusResigned
Appointed16 November 2001(same day as company formation)
RoleAccount Director
Correspondence Address1 Farm Cottages
Common Lane Wilmington
Dartford
Kent
DA2 7DQ
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed16 November 2001(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed16 November 2001(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressCrown House Bitengine Limited
27 Old Gloucester Street
London
WC1N 3AX
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Shareholders

1 at £1Anthony Louis Fisher
100.00%
Ordinary

Financials

Year2014
Net Worth£2,173
Cash£20,698
Current Liabilities£19,062

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return16 November 2023 (5 months, 1 week ago)
Next Return Due30 November 2024 (7 months, 1 week from now)

Filing History

22 November 2023Confirmation statement made on 16 November 2023 with no updates (3 pages)
27 June 2023Micro company accounts made up to 31 March 2023 (2 pages)
16 November 2022Confirmation statement made on 16 November 2022 with no updates (3 pages)
23 June 2022Micro company accounts made up to 31 March 2022 (2 pages)
26 November 2021Confirmation statement made on 16 November 2021 with no updates (3 pages)
25 June 2021Micro company accounts made up to 31 March 2021 (2 pages)
18 November 2020Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to Crown House Bitengine Limited 27 Old Gloucester Street London Uk WC1N 3AX on 18 November 2020 (1 page)
18 November 2020Confirmation statement made on 16 November 2020 with no updates (3 pages)
9 June 2020Micro company accounts made up to 31 March 2020 (2 pages)
26 November 2019Confirmation statement made on 16 November 2019 with no updates (3 pages)
20 June 2019Micro company accounts made up to 31 March 2019 (2 pages)
19 November 2018Confirmation statement made on 16 November 2018 with no updates (3 pages)
11 July 2018Total exemption full accounts made up to 31 March 2018 (5 pages)
17 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
17 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
30 August 2017Secretary's details changed for Ms Joanne Marie Fisher on 19 August 2017 (1 page)
30 August 2017Secretary's details changed for Ms Joanne Marie Whitman on 19 August 2017 (1 page)
30 August 2017Secretary's details changed for Ms Joanne Marie Whitman on 19 August 2017 (1 page)
30 August 2017Secretary's details changed for Ms Joanne Marie Fisher on 19 August 2017 (1 page)
7 August 2017Total exemption full accounts made up to 31 March 2017 (4 pages)
7 August 2017Total exemption full accounts made up to 31 March 2017 (4 pages)
6 December 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
6 December 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
17 June 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
17 June 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
(3 pages)
30 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
(3 pages)
18 June 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 June 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 December 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
(3 pages)
11 December 2014Secretary's details changed for Joanne Marie Fisher on 30 November 2014 (1 page)
11 December 2014Secretary's details changed for Joanne Marie Fisher on 30 November 2014 (1 page)
11 December 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
(3 pages)
21 November 2014Registered office address changed from 64 High View Pinner HA5 3PB to Dalton House 60 Windsor Avenue London SW19 2RR on 21 November 2014 (1 page)
21 November 2014Registered office address changed from 64 High View Pinner HA5 3PB to Dalton House 60 Windsor Avenue London SW19 2RR on 21 November 2014 (1 page)
9 July 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 July 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 January 2014Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1
(3 pages)
8 January 2014Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1
(3 pages)
17 June 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 June 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 November 2012Annual return made up to 16 November 2012 with a full list of shareholders (3 pages)
19 November 2012Annual return made up to 16 November 2012 with a full list of shareholders (3 pages)
23 July 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
23 July 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
9 December 2011Annual return made up to 16 November 2011 with a full list of shareholders (3 pages)
9 December 2011Annual return made up to 16 November 2011 with a full list of shareholders (3 pages)
10 August 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
10 August 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
26 November 2010Annual return made up to 16 November 2010 with a full list of shareholders (3 pages)
26 November 2010Annual return made up to 16 November 2010 with a full list of shareholders (3 pages)
2 August 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
2 August 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
10 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 December 2009Director's details changed for Anthony Louis Fisher on 10 December 2009 (2 pages)
11 December 2009Director's details changed for Anthony Louis Fisher on 10 December 2009 (2 pages)
11 December 2009Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
11 December 2009Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
19 November 2008Return made up to 16/11/08; full list of members (3 pages)
19 November 2008Return made up to 16/11/08; full list of members (3 pages)
16 July 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
16 July 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
28 May 2008Appointment terminated secretary john taylor (2 pages)
28 May 2008Appointment terminated secretary john taylor (2 pages)
28 May 2008Director's change of particulars / anthony fisher / 15/01/2008 (1 page)
28 May 2008Director's change of particulars / anthony fisher / 15/01/2008 (1 page)
28 May 2008Secretary appointed joanne marie fisher (1 page)
28 May 2008Secretary appointed joanne marie fisher (1 page)
27 November 2007Return made up to 16/11/07; full list of members (2 pages)
27 November 2007Secretary's particulars changed (1 page)
27 November 2007Return made up to 16/11/07; full list of members (2 pages)
27 November 2007Secretary's particulars changed (1 page)
27 November 2007Director's particulars changed (1 page)
27 November 2007Director's particulars changed (1 page)
12 July 2007Total exemption small company accounts made up to 31 March 2007 (3 pages)
12 July 2007Total exemption small company accounts made up to 31 March 2007 (3 pages)
18 December 2006Return made up to 16/11/06; full list of members (6 pages)
18 December 2006Return made up to 16/11/06; full list of members (6 pages)
11 October 2006Total exemption small company accounts made up to 31 March 2006 (3 pages)
11 October 2006Total exemption small company accounts made up to 31 March 2006 (3 pages)
12 January 2006Total exemption full accounts made up to 31 March 2005 (9 pages)
12 January 2006Total exemption full accounts made up to 31 March 2005 (9 pages)
6 January 2006Return made up to 16/11/05; full list of members (6 pages)
6 January 2006Return made up to 16/11/05; full list of members (6 pages)
30 November 2004Return made up to 16/11/04; full list of members
  • 363(287) ‐ Registered office changed on 30/11/04
(6 pages)
30 November 2004Return made up to 16/11/04; full list of members
  • 363(287) ‐ Registered office changed on 30/11/04
(6 pages)
29 September 2004Total exemption full accounts made up to 31 March 2004 (9 pages)
29 September 2004Total exemption full accounts made up to 31 March 2004 (9 pages)
21 November 2003Total exemption full accounts made up to 31 March 2003 (9 pages)
21 November 2003Return made up to 16/11/03; full list of members (6 pages)
21 November 2003Total exemption full accounts made up to 31 March 2003 (9 pages)
21 November 2003Return made up to 16/11/03; full list of members (6 pages)
21 May 2003Registered office changed on 21/05/03 from: 2ND floor bridewell house 9 bridewell place london EC4V 6AZ (1 page)
21 May 2003Registered office changed on 21/05/03 from: 2ND floor bridewell house 9 bridewell place london EC4V 6AZ (1 page)
9 May 2003Return made up to 16/11/02; full list of members (6 pages)
9 May 2003Return made up to 16/11/02; full list of members (6 pages)
26 April 2003Ad 15/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
26 April 2003Ad 15/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
14 April 2003Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
14 April 2003Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
21 November 2001Registered office changed on 21/11/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
21 November 2001New secretary appointed (2 pages)
21 November 2001Registered office changed on 21/11/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
21 November 2001New director appointed (2 pages)
21 November 2001New director appointed (2 pages)
21 November 2001Director resigned (1 page)
21 November 2001New secretary appointed (2 pages)
21 November 2001Secretary resigned (1 page)
21 November 2001Secretary resigned (1 page)
21 November 2001Director resigned (1 page)
16 November 2001Incorporation (31 pages)
16 November 2001Incorporation (31 pages)