Company NameBitrecon Ltd
DirectorsDamian Kozak and Arkadiusz Kozak
Company StatusActive
Company Number09045524
CategoryPrivate Limited Company
Incorporation Date19 May 2014(9 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7221Software publishing
SIC 58290Other software publishing
SIC 61200Wireless telecommunications activities
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities

Directors

Director NameMr Damian Kozak
Date of BirthMay 1977 (Born 47 years ago)
NationalityPolish
StatusCurrent
Appointed19 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20-22 Wenlock Road
London
N1 7GU
Secretary NameMr Damian Kozak
StatusCurrent
Appointed19 May 2014(same day as company formation)
RoleCompany Director
Correspondence Address145-157 St John Street
London
EC1V 4PW
Director NameMr Arkadiusz Kozak
Date of BirthJune 2001 (Born 22 years ago)
NationalityPolish
StatusCurrent
Appointed01 June 2020(6 years after company formation)
Appointment Duration3 years, 11 months
RoleStudent
Country of ResidenceEngland
Correspondence Address20-22 Wenlock Road
London
N1 7GU
Director NameMr Erik Roussel
Date of BirthJuly 1985 (Born 38 years ago)
NationalitySwedish
StatusResigned
Appointed28 October 2014(5 months, 1 week after company formation)
Appointment Duration7 months, 2 weeks (resigned 16 June 2015)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address3 Ch Sus Les Devens
Lussy-Sur-Morges
Vaud
1167
Director NameMrs Barbara Kozak
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityPolish
StatusResigned
Appointed02 June 2019(5 years after company formation)
Appointment Duration1 year (resigned 01 June 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20-22 Wenlock Road
London
N1 7GU

Location

Registered Address20-22 Wenlock Road
London
N1 7GU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London
Address MatchesOver 30,000 other UK companies use this postal address

Shareholders

10k at £1Damian Kozak
100.00%
Ordinary

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return19 May 2023 (11 months, 1 week ago)
Next Return Due2 June 2024 (1 month from now)

Filing History

31 August 2023Micro company accounts made up to 30 November 2022 (3 pages)
5 June 2023Confirmation statement made on 19 May 2023 with no updates (3 pages)
31 August 2022Micro company accounts made up to 30 November 2021 (3 pages)
1 June 2022Confirmation statement made on 19 May 2022 with no updates (3 pages)
31 August 2021Micro company accounts made up to 30 November 2020 (3 pages)
31 August 2021Confirmation statement made on 19 May 2021 with no updates (3 pages)
19 May 2021Micro company accounts made up to 30 November 2019 (3 pages)
19 February 2021Compulsory strike-off action has been discontinued (1 page)
26 January 2021First Gazette notice for compulsory strike-off (1 page)
1 June 2020Termination of appointment of Barbara Kozak as a director on 1 June 2020 (1 page)
1 June 2020Confirmation statement made on 19 May 2020 with no updates (3 pages)
1 June 2020Appointment of Mr Arkadiusz Kozak as a director on 1 June 2020 (2 pages)
28 February 2020Previous accounting period extended from 31 May 2019 to 30 November 2019 (1 page)
2 June 2019Appointment of Mrs Barbara Kozak as a director on 2 June 2019 (2 pages)
2 June 2019Confirmation statement made on 19 May 2019 with updates (5 pages)
2 June 2019Notification of Barbara Kozak as a person with significant control on 2 May 2019 (2 pages)
2 June 2019Change of details for Mr Damian Kozak as a person with significant control on 2 May 2019 (2 pages)
18 March 2019Micro company accounts made up to 31 May 2018 (6 pages)
31 May 2018Confirmation statement made on 19 May 2018 with updates (4 pages)
15 March 2018Micro company accounts made up to 31 May 2017 (3 pages)
21 June 2017Director's details changed for Mr Damian Kozak on 21 June 2017 (2 pages)
21 June 2017Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 21 June 2017 (1 page)
21 June 2017Director's details changed for Mr Damian Kozak on 21 June 2017 (2 pages)
21 June 2017Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 21 June 2017 (1 page)
31 May 2017Confirmation statement made on 19 May 2017 with updates (5 pages)
31 May 2017Confirmation statement made on 19 May 2017 with updates (5 pages)
27 February 2017Micro company accounts made up to 31 May 2016 (2 pages)
27 February 2017Micro company accounts made up to 31 May 2016 (2 pages)
16 June 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 10,000
(4 pages)
16 June 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 10,000
(4 pages)
18 February 2016Micro company accounts made up to 31 May 2015 (2 pages)
18 February 2016Micro company accounts made up to 31 May 2015 (2 pages)
17 June 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 10,000
(4 pages)
17 June 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 10,000
(4 pages)
16 June 2015Termination of appointment of Erik Roussel as a director on 16 June 2015 (1 page)
16 June 2015Termination of appointment of Erik Roussel as a director on 16 June 2015 (1 page)
28 October 2014Appointment of Mr Erik Roussel as a director on 28 October 2014 (2 pages)
28 October 2014Appointment of Mr Erik Roussel as a director on 28 October 2014 (2 pages)
21 October 2014Statement of capital following an allotment of shares on 21 October 2014
  • GBP 10,000
(3 pages)
21 October 2014Statement of capital following an allotment of shares on 21 October 2014
  • GBP 10,000
(3 pages)
19 May 2014Incorporation
Statement of capital on 2014-05-19
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
19 May 2014Incorporation
Statement of capital on 2014-05-19
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)