Company NameBit Wave Solutions Limited
DirectorsRinshu Rupam and Shailendra Shailendra
Company StatusActive
Company Number06307119
CategoryPrivate Limited Company
Incorporation Date9 July 2007(16 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMs Rinshu Rupam
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Liverpool Road
Reading
RG1 3PG
Director NameMr Shailendra Shailendra
Date of BirthApril 1973 (Born 51 years ago)
NationalityIndian
StatusCurrent
Appointed09 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Liverpool Road
Reading
Berkshire
RG1 3PG
Secretary NameMs Rinshu Rupam
NationalityBritish
StatusCurrent
Appointed09 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Liverpool Road
Reading
RG1 3PG

Contact

Websiteberkshirepsychologyservice.com
Telephone07 801289787
Telephone regionMobile

Location

Registered Address869 High Road
London
N12 8QA
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWoodhouse
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

50 at £1Rinshu Rupam
50.00%
Ordinary
50 at £1Shailendra Shailendra
50.00%
Ordinary

Financials

Year2014
Net Worth£6,550
Current Liabilities£57,429

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due29 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End29 March

Returns

Latest Return9 July 2023 (9 months, 3 weeks ago)
Next Return Due23 July 2024 (2 months, 3 weeks from now)

Filing History

30 July 2020Micro company accounts made up to 31 March 2019 (4 pages)
17 July 2020Confirmation statement made on 9 July 2020 with no updates (3 pages)
19 March 2020Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page)
3 March 2020Registered office address changed from C/O Amitra & Co 137 Cassiobury Drive Watford Hertfordshire WD17 3AH to 869 High Road London N12 8QA on 3 March 2020 (1 page)
24 December 2019Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
15 August 2019Confirmation statement made on 9 July 2019 with no updates (3 pages)
23 January 2019Micro company accounts made up to 31 March 2018 (4 pages)
27 July 2018Confirmation statement made on 9 July 2018 with no updates (3 pages)
30 August 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
30 August 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
22 July 2017Confirmation statement made on 9 July 2017 with no updates (3 pages)
22 July 2017Confirmation statement made on 9 July 2017 with no updates (3 pages)
13 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 August 2016Confirmation statement made on 9 July 2016 with updates (6 pages)
10 August 2016Confirmation statement made on 9 July 2016 with updates (6 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 August 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
(5 pages)
13 August 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
(5 pages)
13 August 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
(5 pages)
30 January 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 January 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 August 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
(5 pages)
6 August 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
(5 pages)
6 August 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
(5 pages)
29 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 August 2013Annual return made up to 9 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
(5 pages)
19 August 2013Annual return made up to 9 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
(5 pages)
19 August 2013Annual return made up to 9 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
(5 pages)
27 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 July 2012Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
30 July 2012Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
30 July 2012Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
27 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 July 2011Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
31 July 2011Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
31 July 2011Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
31 January 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 January 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 August 2010Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
16 August 2010Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
16 August 2010Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
26 February 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
26 February 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
23 July 2009Return made up to 09/07/09; full list of members (4 pages)
23 July 2009Registered office changed on 23/07/2009 from 137 cassiobury drive watford hertfordshire WD17 3AH (1 page)
23 July 2009Registered office changed on 23/07/2009 from 137 cassiobury drive watford hertfordshire WD17 3AH (1 page)
23 July 2009Return made up to 09/07/09; full list of members (4 pages)
1 February 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 February 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
24 July 2008Return made up to 09/07/08; full list of members (4 pages)
24 July 2008Return made up to 09/07/08; full list of members (4 pages)
12 March 2008Curr sho from 31/07/2008 to 31/03/2008 (1 page)
12 March 2008Curr sho from 31/07/2008 to 31/03/2008 (1 page)
9 July 2007Incorporation (18 pages)
9 July 2007Incorporation (18 pages)