| Company Name | Bits Consultants Ltd |
|---|---|
| Director | Andrew Michael Bourne |
| Company Status | Active |
| Company Number | 05334731 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2005(19 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section S | Other service activities |
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Mr Andrew Michael Bourne |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Knightsbridge Green London SW1X 7NE |
| Secretary Name | Mr Richard Jarrett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 62 Ifield Road London SW10 9AD |
Contact
| Website | bitsit.com |
|---|---|
| Telephone | 020 79654443 |
| Telephone region | London |
Location
| Registered Address | 73 Cornhill London EC3V 3QQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 51 at £1 | Andrew Bourne 51.00% Ordinary |
|---|---|
| 49 at £1 | Richard Jarrett 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,184 |
| Cash | £36,401 |
| Current Liabilities | £45,436 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 17 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 31 January 2025 (9 months, 2 weeks from now) |
Filing History
| 21 March 2024 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 18 January 2024 | Confirmation statement made on 17 January 2024 with no updates (3 pages) |
| 22 December 2023 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page) |
| 20 February 2023 | Confirmation statement made on 17 January 2023 with no updates (3 pages) |
| 23 December 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 7 February 2022 | Confirmation statement made on 17 January 2022 with no updates (3 pages) |
| 27 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 25 January 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
| 16 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 3 August 2020 | Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 73 Cornhill London EC3V 3QQ on 3 August 2020 (1 page) |
| 23 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 13 March 2019 | Confirmation statement made on 17 January 2019 with updates (4 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 22 January 2018 | Confirmation statement made on 17 January 2018 with updates (4 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 23 February 2017 | Confirmation statement made on 17 January 2017 with updates (7 pages) |
| 23 February 2017 | Confirmation statement made on 17 January 2017 with updates (7 pages) |
| 8 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 8 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 1 July 2016 | Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 1 July 2016 (1 page) |
| 1 July 2016 | Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 1 July 2016 (1 page) |
| 5 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Director's details changed for Mr Andrew Michael Bourne on 6 March 2015 (2 pages) |
| 5 February 2016 | Director's details changed for Mr Andrew Michael Bourne on 6 March 2015 (2 pages) |
| 5 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 6 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 2 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 25 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 25 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 7 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 21 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
| 21 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 11 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 4 March 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 4 March 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 7 February 2008 | Return made up to 17/01/08; no change of members
|
| 7 February 2008 | Return made up to 17/01/08; no change of members
|
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 15 September 2007 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 15 September 2007 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 27 March 2007 | Registered office changed on 27/03/07 from: 2ND floor 4 broadgate london EC2M 2QS (1 page) |
| 27 March 2007 | Registered office changed on 27/03/07 from: 2ND floor 4 broadgate london EC2M 2QS (1 page) |
| 10 March 2007 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 10 March 2007 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 23 February 2007 | Return made up to 17/01/07; full list of members (6 pages) |
| 23 February 2007 | Return made up to 17/01/07; full list of members (6 pages) |
| 4 August 2006 | Accounting reference date shortened from 31/01/06 to 30/11/05 (1 page) |
| 4 August 2006 | Accounting reference date shortened from 31/01/06 to 30/11/05 (1 page) |
| 10 March 2006 | Return made up to 17/01/06; full list of members (6 pages) |
| 10 March 2006 | Return made up to 17/01/06; full list of members (6 pages) |
| 17 January 2005 | Incorporation (13 pages) |
| 17 January 2005 | Incorporation (13 pages) |