| Company Name | Bit Development Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07866651 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2011(12 years, 4 months ago) |
| Dissolution Date | 3 February 2022 (2 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Director
| Director Name | Mr Lukasz Boruszko |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 30 November 2011(same day as company formation) |
| Role | Software Designer |
| Country of Residence | England |
| Correspondence Address | K & B Accountancy Group 1st Floor, The South Quay 77 Marsh Wall London E14 9SH |
Location
| Registered Address | K & B Accountancy Group 1st Floor, The South Quay Building 77 Marsh Wall London E14 9SH |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 80 at £0.01 | Lukasz Boruszko 80.00% Redeemable |
|---|---|
| 20 at £0.01 | Lukasz Boruszko 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £47,054 |
| Cash | £77,168 |
| Current Liabilities | £30,282 |
Accounts
| Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 1 March 2021 | Declaration of solvency (4 pages) |
|---|---|
| 1 March 2021 | Appointment of a voluntary liquidator (4 pages) |
| 1 March 2021 | Resolutions
|
| 19 November 2020 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
| 7 October 2020 | Change of details for Mr Lukasz Boruszko as a person with significant control on 6 October 2020 (2 pages) |
| 6 October 2020 | Director's details changed for Mr Lukasz Boruszko on 6 October 2020 (2 pages) |
| 6 October 2020 | Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH England to K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH on 6 October 2020 (1 page) |
| 20 July 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 2 December 2019 | Confirmation statement made on 16 November 2019 with updates (4 pages) |
| 21 November 2019 | Cessation of Lukasz Boruszko as a person with significant control on 1 November 2019 (1 page) |
| 19 March 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 31 December 2018 | Registered office address changed from 10th Floor K&B Accountancy Group One Canada Square Canary Wharf London E14 5AA England to K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH on 31 December 2018 (1 page) |
| 26 November 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
| 17 July 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
| 14 February 2018 | Registered office address changed from 123 Seymour Avenue London N17 9RG to 10th Floor K&B Accountancy Group One Canada Square Canary Wharf London E14 5AA on 14 February 2018 (1 page) |
| 7 December 2017 | Confirmation statement made on 16 November 2017 with updates (5 pages) |
| 7 December 2017 | Notification of Lukasz Boruszko as a person with significant control on 6 April 2016 (2 pages) |
| 7 December 2017 | Confirmation statement made on 16 November 2017 with updates (5 pages) |
| 7 December 2017 | Notification of Lukasz Boruszko as a person with significant control on 6 April 2016 (2 pages) |
| 2 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 2 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 30 November 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 30 November 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 1 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 23 October 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 15 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 14 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 14 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 24 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 23 July 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 30 November 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 30 November 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 30 November 2011 | Incorporation
|
| 30 November 2011 | Incorporation
|