Company NameBit Cave Ltd.
Company StatusDissolved
Company Number08283039
CategoryPrivate Limited Company
Incorporation Date6 November 2012(11 years, 5 months ago)
Dissolution Date1 June 2021 (2 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 58210Publishing of computer games
SIC 7221Software publishing
SIC 58290Other software publishing
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePetros Petri
Date of BirthMay 1954 (Born 70 years ago)
NationalityCypriot
StatusClosed
Appointed06 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceCyprus
Correspondence AddressSuite No 2, First Floor, Kenwood House 77a Shenley
Borehamwood
WD6 1AG
Director NameCorporate Directors Limited (Corporation)
StatusResigned
Appointed06 November 2012(same day as company formation)
Correspondence Address4th Floor
Lawford House Albert Place
London
N3 1RL
Secretary NameCorporate Secretaries Limited (Corporation)
StatusResigned
Appointed06 November 2012(same day as company formation)
Correspondence AddressAscot House 2 Woodberry Grove
London
N12 0FB

Contact

Websiteinmethod.com

Location

Registered AddressSuite No 2, First Floor, Kenwood House
77a Shenley Road
Borehamwood
WD6 1AG
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Brookmeadow
Built Up AreaGreater London

Shareholders

100 at £1Petros Petri
100.00%
Ordinary

Financials

Year2014
Net Worth£137
Cash£49,822
Current Liabilities£49,685

Accounts

Latest Accounts30 November 2020 (3 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

5 March 2021Application to strike the company off the register (1 page)
5 March 2021Micro company accounts made up to 30 November 2020 (3 pages)
27 January 2020Micro company accounts made up to 30 November 2019 (2 pages)
6 November 2019Confirmation statement made on 6 November 2019 with updates (4 pages)
21 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
17 May 2019Registered office address changed from 15 Stopher House Webber Street London SE1 0RE to 3 Larch Green Douglas Bader Park London NW9 5GL on 17 May 2019 (1 page)
14 January 2019Confirmation statement made on 6 November 2018 with updates (4 pages)
8 August 2018Total exemption full accounts made up to 30 November 2017 (6 pages)
4 January 2018Confirmation statement made on 6 November 2017 with updates (4 pages)
25 May 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
25 May 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
15 December 2016Director's details changed for Petros Petri on 15 December 2016 (2 pages)
15 December 2016Director's details changed for Petros Petri on 15 December 2016 (2 pages)
9 November 2016Confirmation statement made on 6 November 2016 with updates (5 pages)
9 November 2016Confirmation statement made on 6 November 2016 with updates (5 pages)
25 May 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
25 May 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
12 April 2016Director's details changed for Petros Petri on 12 April 2016 (2 pages)
12 April 2016Director's details changed for Petros Petri on 12 April 2016 (2 pages)
11 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
(3 pages)
11 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
(3 pages)
11 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
(3 pages)
14 October 2015Statement of capital following an allotment of shares on 30 September 2015
  • GBP 100
(3 pages)
14 October 2015Statement of capital following an allotment of shares on 30 September 2015
  • GBP 100
(3 pages)
18 June 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
18 June 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
11 June 2015Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015 (1 page)
11 June 2015Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015 (1 page)
3 February 2015Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
(4 pages)
3 February 2015Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
(4 pages)
3 February 2015Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
(4 pages)
2 June 2014Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page)
2 June 2014Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page)
2 June 2014Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page)
10 March 2014Accounts for a dormant company made up to 30 November 2013 (3 pages)
10 March 2014Accounts for a dormant company made up to 30 November 2013 (3 pages)
29 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100
(4 pages)
29 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100
(4 pages)
29 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100
(4 pages)
8 November 2012Termination of appointment of Corporate Directors Limited as a director (1 page)
8 November 2012Termination of appointment of Corporate Directors Limited as a director (1 page)
6 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(36 pages)
6 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(36 pages)