Company NameBitmood Ltd
DirectorUldis Pirags
Company StatusActive
Company Number08327043
CategoryPrivate Limited Company
Incorporation Date11 December 2012(11 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Director

Director NameUldis Pirags
Date of BirthMarch 1985 (Born 39 years ago)
NationalityLatvian
StatusCurrent
Appointed11 December 2012(same day as company formation)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence AddressBitmood Ltd 124 City Road
London
EC1V 2NX

Location

Registered AddressBitmood Ltd
124 City Road
London
EC1V 2NX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Shareholders

100 at £1Uldis Pirags
100.00%
Ordinary

Financials

Year2014
Net Worth£2,433
Cash£3,054
Current Liabilities£1,017

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return10 December 2023 (3 months, 2 weeks ago)
Next Return Due24 December 2024 (8 months, 4 weeks from now)

Filing History

2 June 2023Micro company accounts made up to 31 December 2022 (3 pages)
11 December 2022Confirmation statement made on 10 December 2022 with no updates (3 pages)
18 May 2022Registered office address changed from 124 City Road Bitmood Ltd London EC1V 2NX England to Bitmood Ltd 124 City Road London EC1V 2NX on 18 May 2022 (1 page)
18 May 2022Registered office address changed from Bitmood Ltd Kemp House 152 City Road London EC1V 2NX to Bitmood Ltd 124 City Road London EC1V 2NX on 18 May 2022 (1 page)
22 March 2022Micro company accounts made up to 31 December 2021 (3 pages)
10 December 2021Confirmation statement made on 10 December 2021 with no updates (3 pages)
17 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
10 December 2020Confirmation statement made on 10 December 2020 with no updates (3 pages)
25 February 2020Micro company accounts made up to 31 December 2019 (3 pages)
10 December 2019Confirmation statement made on 10 December 2019 with no updates (3 pages)
29 April 2019Micro company accounts made up to 31 December 2018 (3 pages)
10 December 2018Confirmation statement made on 10 December 2018 with no updates (3 pages)
23 April 2018Micro company accounts made up to 31 December 2017 (2 pages)
22 December 2017Confirmation statement made on 11 December 2017 with no updates (3 pages)
14 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
14 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
11 December 2016Confirmation statement made on 11 December 2016 with updates (5 pages)
11 December 2016Confirmation statement made on 11 December 2016 with updates (5 pages)
8 August 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 August 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
(3 pages)
11 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
(3 pages)
19 June 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 June 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 December 2014Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
(3 pages)
11 December 2014Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
(3 pages)
19 May 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 May 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 December 2013Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
(3 pages)
11 December 2013Register inspection address has been changed (1 page)
11 December 2013Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
(3 pages)
11 December 2013Register inspection address has been changed (1 page)
3 September 2013Registered office address changed from Flat L 2 Transom Close London SE16 7FH United Kingdom on 3 September 2013 (1 page)
3 September 2013Registered office address changed from Flat L 2 Transom Close London SE16 7FH United Kingdom on 3 September 2013 (1 page)
3 September 2013Registered office address changed from Flat L 2 Transom Close London SE16 7FH United Kingdom on 3 September 2013 (1 page)
11 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
11 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)