Company NameBitknights Ltd
Company StatusDissolved
Company Number07198188
CategoryPrivate Limited Company
Incorporation Date22 March 2010(14 years, 1 month ago)
Dissolution Date26 September 2023 (7 months ago)

Business Activity

Section JInformation and communication
SIC 62011Ready-made interactive leisure and entertainment software development
SIC 62012Business and domestic software development
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Norbert Zsolt Kenderesi
Date of BirthApril 1981 (Born 43 years ago)
NationalityHungarian
StatusClosed
Appointed22 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressThird Floor 207 Regent Street
London
W1B 3HH
Director NameMr Barna Simon
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityHungarian
StatusClosed
Appointed22 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceHungary
Correspondence AddressThird Floor 207 Regent Street
London
W1B 3HH

Contact

Websitewww.bitknights.com

Location

Registered AddressThird Floor 207 Regent Street
London
W1B 3HH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

1 at £50Barna Simon
50.00%
Ordinary
1 at £50Norbert Zsolt Kenderesi
50.00%
Ordinary

Financials

Year2014
Net Worth£30,659

Accounts

Latest Accounts31 March 2023 (1 year ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

26 December 2020Micro company accounts made up to 31 March 2020 (9 pages)
7 April 2020Confirmation statement made on 22 March 2020 with no updates (3 pages)
24 December 2019Micro company accounts made up to 31 March 2019 (8 pages)
11 May 2019Confirmation statement made on 22 March 2019 with no updates (3 pages)
2 January 2019Micro company accounts made up to 31 March 2018 (7 pages)
5 April 2018Confirmation statement made on 22 March 2018 with no updates (3 pages)
5 December 2017Micro company accounts made up to 31 March 2017 (7 pages)
5 December 2017Micro company accounts made up to 31 March 2017 (7 pages)
6 April 2017Confirmation statement made on 22 March 2017 with updates (5 pages)
6 April 2017Confirmation statement made on 22 March 2017 with updates (5 pages)
1 January 2017Micro company accounts made up to 31 March 2016 (4 pages)
1 January 2017Micro company accounts made up to 31 March 2016 (4 pages)
7 April 2016Annual return made up to 22 March 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
(3 pages)
7 April 2016Annual return made up to 22 March 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
(3 pages)
8 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 April 2015Annual return made up to 22 March 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
(3 pages)
14 April 2015Annual return made up to 22 March 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
(3 pages)
17 November 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 November 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 March 2014Annual return made up to 22 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
(3 pages)
24 March 2014Director's details changed for Mr Norbert Zsolt Kenderesi on 23 October 2013 (2 pages)
24 March 2014Annual return made up to 22 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
(3 pages)
24 March 2014Director's details changed for Mr Norbert Zsolt Kenderesi on 23 October 2013 (2 pages)
23 March 2014Director's details changed for Mr Barna Simon on 1 January 2013 (2 pages)
23 March 2014Director's details changed for Mr Barna Simon on 1 January 2013 (2 pages)
23 March 2014Director's details changed for Mr Barna Simon on 1 January 2013 (2 pages)
23 June 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 June 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 April 2013Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
11 April 2013Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
6 September 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 September 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
15 May 2012Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
15 May 2012Director's details changed for Mr Norbert Zsolt Kenderesi on 5 October 2011 (2 pages)
15 May 2012Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
15 May 2012Director's details changed for Mr Norbert Zsolt Kenderesi on 5 October 2011 (2 pages)
15 May 2012Director's details changed for Mr Norbert Zsolt Kenderesi on 5 October 2011 (2 pages)
19 December 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
19 December 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
5 November 2011Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD on 5 November 2011 (1 page)
5 November 2011Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD on 5 November 2011 (1 page)
5 November 2011Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD on 5 November 2011 (1 page)
16 August 2011Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
16 August 2011Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
16 August 2011Director's details changed for Mr Norbert Zsolt Kenderesi on 12 March 2011 (2 pages)
16 August 2011Director's details changed for Mr Norbert Zsolt Kenderesi on 12 March 2011 (2 pages)
6 July 2011Registered office address changed from 2-8 Fountayne Road London N15 4QL on 6 July 2011 (2 pages)
6 July 2011Registered office address changed from 2-8 Fountayne Road London N15 4QL on 6 July 2011 (2 pages)
6 July 2011Registered office address changed from 2-8 Fountayne Road London N15 4QL on 6 July 2011 (2 pages)
26 November 2010Registered office address changed from Unit9 Tottenham Green Enterprise Centre Town Hall Approach Road London London N15 4RX England on 26 November 2010 (1 page)
26 November 2010Registered office address changed from Unit9 Tottenham Green Enterprise Centre Town Hall Approach Road London London N15 4RX England on 26 November 2010 (1 page)
22 March 2010Incorporation (24 pages)
22 March 2010Incorporation (24 pages)