| Company Name | Bitula Limited |
|---|---|
| Director | Marcel Arthur Ulrich |
| Company Status | Active |
| Company Number | 07087039 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2009(14 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Marcel Arthur Ulrich |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Second Floor 150-151 Fleet Street London EC4A 2DQ |
Location
| Registered Address | Second Floor 150-151 Fleet Street London EC4A 2DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Claudio Pagani 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £15,080 |
| Gross Profit | £12,226 |
| Net Worth | -£17,717 |
| Cash | £43,705 |
| Current Liabilities | £3,438 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 1 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 4 weeks from now) |
Filing History
| 6 December 2023 | Confirmation statement made on 1 December 2023 with no updates (3 pages) |
|---|---|
| 31 March 2023 | Micro company accounts made up to 30 November 2022 (7 pages) |
| 7 December 2022 | Confirmation statement made on 1 December 2022 with updates (5 pages) |
| 14 January 2022 | Micro company accounts made up to 30 November 2021 (6 pages) |
| 10 December 2021 | Confirmation statement made on 1 December 2021 with updates (5 pages) |
| 23 June 2021 | Micro company accounts made up to 30 November 2020 (6 pages) |
| 11 December 2020 | Confirmation statement made on 1 December 2020 with updates (5 pages) |
| 28 July 2020 | Micro company accounts made up to 30 November 2019 (6 pages) |
| 2 December 2019 | Confirmation statement made on 1 December 2019 with updates (5 pages) |
| 2 December 2019 | Director's details changed for Mr Marcel Arthur Ulrich on 25 November 2009 (2 pages) |
| 11 September 2019 | Director's details changed for Mr Marcel Arthur Ulrich on 5 August 2019 (2 pages) |
| 9 August 2019 | Registered office address changed from Second Floor 4-5 Gough Square London EC4A 3DE to Second Floor 150-151 Fleet Street London EC4A 2DQ on 9 August 2019 (1 page) |
| 21 January 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 18 January 2019 | Cessation of Claudio Pagani as a person with significant control on 30 November 2018 (1 page) |
| 18 January 2019 | Confirmation statement made on 1 December 2018 with updates (5 pages) |
| 18 January 2019 | Cessation of Roberta Marangoni as a person with significant control on 1 December 2018 (1 page) |
| 18 January 2019 | Notification of Roberta Marangoni as a person with significant control on 1 December 2018 (2 pages) |
| 18 January 2019 | Notification of Roberta Marangoni as a person with significant control on 30 November 2018 (2 pages) |
| 17 December 2018 | Confirmation statement made on 25 November 2018 with updates (5 pages) |
| 27 June 2018 | Micro company accounts made up to 30 November 2017 (7 pages) |
| 11 December 2017 | Confirmation statement made on 25 November 2017 with updates (4 pages) |
| 8 December 2017 | Withdrawal of a person with significant control statement on 8 December 2017 (2 pages) |
| 8 December 2017 | Notification of Claudio Pagani as a person with significant control on 25 November 2017 (2 pages) |
| 7 August 2017 | Micro company accounts made up to 30 November 2016 (8 pages) |
| 8 December 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 8 December 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 7 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 25 June 2015 | Total exemption full accounts made up to 30 November 2014 (11 pages) |
| 25 June 2015 | Total exemption full accounts made up to 30 November 2014 (11 pages) |
| 5 March 2015 | Director's details changed for Mr Marcel Arthur Ulrich on 2 February 2015 (2 pages) |
| 5 March 2015 | Director's details changed for Mr Marcel Arthur Ulrich on 2 February 2015 (2 pages) |
| 5 March 2015 | Director's details changed for Mr Marcel Arthur Ulrich on 2 February 2015 (2 pages) |
| 13 February 2015 | Registered office address changed from Third Floor 15 Poland Street London London W1F 8QE to Second Floor 4-5 Gough Square London EC4A 3DE on 13 February 2015 (1 page) |
| 13 February 2015 | Registered office address changed from Third Floor 15 Poland Street London London W1F 8QE to Second Floor 4-5 Gough Square London EC4A 3DE on 13 February 2015 (1 page) |
| 3 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 12 May 2014 | Amended accounts made up to 30 November 2013 (10 pages) |
| 12 May 2014 | Amended accounts made up to 30 November 2013 (10 pages) |
| 6 May 2014 | Total exemption full accounts made up to 30 November 2013 (11 pages) |
| 6 May 2014 | Total exemption full accounts made up to 30 November 2013 (11 pages) |
| 4 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 27 February 2013 | Total exemption full accounts made up to 30 November 2012 (11 pages) |
| 27 February 2013 | Total exemption full accounts made up to 30 November 2012 (11 pages) |
| 28 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (3 pages) |
| 28 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (3 pages) |
| 23 January 2012 | Total exemption full accounts made up to 30 November 2011 (10 pages) |
| 23 January 2012 | Total exemption full accounts made up to 30 November 2011 (10 pages) |
| 20 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (3 pages) |
| 20 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (3 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 5 January 2011 | Annual return made up to 25 November 2010 with a full list of shareholders (3 pages) |
| 5 January 2011 | Annual return made up to 25 November 2010 with a full list of shareholders (3 pages) |
| 25 November 2009 | Incorporation
|
| 25 November 2009 | Incorporation
|
| 25 November 2009 | Incorporation
|