| Company Name | Bitebug Ltd. |
|---|---|
| Director | Pierdavide Giacchino |
| Company Status | Active |
| Company Number | 08423264 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2013(11 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Pierdavide Giacchino |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 28 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 124 City Road London EC1V 2NX |
| Director Name | Mr Simone Brancato |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 28 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Kingfield Street London E14 3DD |
Contact
| Website | www.bitebug.eu |
|---|---|
| Email address | [email protected] |
| Telephone | 020 35298226 |
| Telephone region | London |
Location
| Registered Address | 124 City Road London EC1V 2NX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Shareholders
| 400 at £1 | Pierdavide Giacchino 40.00% Ordinary |
|---|---|
| 400 at £1 | Simone Brancato 40.00% Ordinary |
| 200 at £1 | Antonia Rizzo 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,013 |
| Cash | £7,436 |
| Current Liabilities | £2,133 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 4 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 18 March 2025 (10 months, 3 weeks from now) |
Filing History
| 4 March 2024 | Confirmation statement made on 4 March 2024 with no updates (3 pages) |
|---|---|
| 18 September 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
| 7 March 2023 | Confirmation statement made on 7 March 2023 with no updates (3 pages) |
| 31 October 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 6 June 2022 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 6 June 2022 (1 page) |
| 6 April 2022 | Confirmation statement made on 8 March 2022 with no updates (3 pages) |
| 16 July 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 9 June 2021 | Director's details changed for Mr Pierdavide Giacchino on 9 June 2021 (2 pages) |
| 7 June 2021 | Registered office address changed from 10 Tiller Road London E14 8PX England to Kemp House 152-160 City Road London EC1V 2NX on 7 June 2021 (1 page) |
| 8 March 2021 | Confirmation statement made on 8 March 2021 with no updates (3 pages) |
| 24 April 2020 | Micro company accounts made up to 28 February 2020 (2 pages) |
| 24 April 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
| 8 April 2020 | Change of details for Mr Pierdavide Giacchino as a person with significant control on 1 April 2020 (2 pages) |
| 8 April 2020 | Cessation of Simone Brancato as a person with significant control on 1 April 2020 (1 page) |
| 26 March 2019 | Confirmation statement made on 26 March 2019 with updates (4 pages) |
| 25 March 2019 | Total exemption full accounts made up to 28 February 2019 (6 pages) |
| 30 August 2018 | Confirmation statement made on 25 August 2018 with no updates (3 pages) |
| 19 June 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 14 April 2018 | Termination of appointment of Simone Brancato as a director on 9 April 2018 (1 page) |
| 3 October 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 3 October 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 25 August 2017 | Confirmation statement made on 25 August 2017 with updates (4 pages) |
| 25 August 2017 | Confirmation statement made on 25 August 2017 with updates (4 pages) |
| 1 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 1 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 25 October 2016 | Registered office address changed from 25 Hill Street London W1J 5LW England to 10 Tiller Road London E14 8PX on 25 October 2016 (1 page) |
| 25 October 2016 | Registered office address changed from 25 Hill Street London W1J 5LW England to 10 Tiller Road London E14 8PX on 25 October 2016 (1 page) |
| 6 April 2016 | Registered office address changed from 14 Tiller Road the Docklands Business Centre London E14 8PX to 25 Hill Street London W1J 5LW on 6 April 2016 (1 page) |
| 6 April 2016 | Registered office address changed from 14 Tiller Road the Docklands Business Centre London E14 8PX to 25 Hill Street London W1J 5LW on 6 April 2016 (1 page) |
| 18 March 2016 | Director's details changed for Mr Simone Brancato on 1 March 2016 (2 pages) |
| 18 March 2016 | Director's details changed for Mr Pierdavide Giacchino on 1 March 2016 (2 pages) |
| 18 March 2016 | Director's details changed for Mr Simone Brancato on 1 March 2016 (2 pages) |
| 18 March 2016 | Director's details changed for Mr Pierdavide Giacchino on 1 March 2016 (2 pages) |
| 17 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 28 October 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 22 May 2015 | Director's details changed for Mr Simone Brancato on 3 February 2015 (2 pages) |
| 22 May 2015 | Director's details changed for Mr Simone Brancato on 3 February 2015 (2 pages) |
| 22 May 2015 | Director's details changed for Mr Pierdavide Giacchino on 3 February 2015 (2 pages) |
| 22 May 2015 | Director's details changed for Mr Simone Brancato on 3 February 2015 (2 pages) |
| 22 May 2015 | Director's details changed for Mr Pierdavide Giacchino on 3 February 2015 (2 pages) |
| 22 May 2015 | Director's details changed for Mr Pierdavide Giacchino on 3 February 2015 (2 pages) |
| 13 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 2 October 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 21 August 2014 | Director's details changed for Mr Pierdavide Giacchino on 18 August 2014 (2 pages) |
| 21 August 2014 | Director's details changed for Mr Pierdavide Giacchino on 18 August 2014 (2 pages) |
| 21 August 2014 | Director's details changed for Mr Simone Brancato on 18 August 2014 (2 pages) |
| 21 August 2014 | Director's details changed for Mr Simone Brancato on 18 August 2014 (2 pages) |
| 21 August 2014 | Registered office address changed from 42 Roseberry Gardens London N4 1JJ to 14 Tiller Road the Docklands Business Centre London E14 8PX on 21 August 2014 (1 page) |
| 21 August 2014 | Registered office address changed from 42 Roseberry Gardens London N4 1JJ to 14 Tiller Road the Docklands Business Centre London E14 8PX on 21 August 2014 (1 page) |
| 26 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-26
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| 26 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-26
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| 1 October 2013 | Director's details changed for Mr Pierdavide Giacchino on 1 October 2013 (2 pages) |
| 1 October 2013 | Registered office address changed from Unit 18 Oliver Business Park, Oliver Road London NW10 7JB United Kingdom on 1 October 2013 (1 page) |
| 1 October 2013 | Director's details changed for Mr Pierdavide Giacchino on 1 October 2013 (2 pages) |
| 1 October 2013 | Director's details changed for Mr Simone Brancato on 1 October 2013 (2 pages) |
| 1 October 2013 | Registered office address changed from Unit 18 Oliver Business Park, Oliver Road London NW10 7JB United Kingdom on 1 October 2013 (1 page) |
| 1 October 2013 | Director's details changed for Mr Simone Brancato on 1 October 2013 (2 pages) |
| 1 October 2013 | Registered office address changed from Unit 18 Oliver Business Park, Oliver Road London NW10 7JB United Kingdom on 1 October 2013 (1 page) |
| 28 February 2013 | Incorporation
|
| 28 February 2013 | Incorporation
|