| Company Name | Bite Consulting Grup Ltd |
|---|---|
| Director | Alexandru Laurentiu Varga |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11106862 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2017(6 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Alexandru Laurentiu Varga |
|---|---|
| Date of Birth | June 1998 (Born 25 years ago) |
| Nationality | Romanian |
| Status | Current |
| Appointed | 12 December 2017(same day as company formation) |
| Role | Manager |
| Country of Residence | Italy |
| Correspondence Address | 85 First Floor Great Portland Street London W1W 7LT |
| Secretary Name | Mr Alexandru Larentiu Varga |
|---|---|
| Status | Current |
| Appointed | 12 December 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 85 First Floor Great Portland Street London W1W 7LT |
Location
| Registered Address | 85 Great Portland Street First Floor London W1W 7LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2022 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 December 2020 (3 years, 4 months ago) |
|---|---|
| Next Return Due | 19 December 2021 (overdue) |
Filing History
| 15 February 2022 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 25 January 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2022 | Application to strike the company off the register (1 page) |
| 17 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 22 December 2020 | Registered office address changed from PO Box 4385 11106862: Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 22 December 2020 (1 page) |
| 11 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
| 23 November 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 25 September 2020 | Registered office address changed to PO Box 4385, 11106862: Companies House Default Address, Cardiff, CF14 8LH on 25 September 2020 (1 page) |
| 5 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 2 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 29 May 2019 | Change of details for Mr Alexandru Larentiu Varga as a person with significant control on 29 May 2019 (2 pages) |
| 29 May 2019 | Director's details changed for Mr Alexandru Laurentiu Varga on 29 May 2019 (2 pages) |
| 29 May 2019 | Secretary's details changed for Mr Alexandru Larentiu Varga on 29 May 2019 (1 page) |
| 29 May 2019 | Registered office address changed from 11 a Hyde Park Mansions Cabbel Street London NW1 5BA United Kingdom to 85 First Floor Great Portland Street London W1W 7LT on 29 May 2019 (1 page) |
| 7 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 12 November 2018 | Withdrawal of a person with significant control statement on 12 November 2018 (2 pages) |
| 12 November 2018 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 11 a Hyde Park Mansions Cabbel Street London NW1 5BA on 12 November 2018 (1 page) |
| 12 November 2018 | Notification of Alexandru Larentiu Varga as a person with significant control on 12 November 2018 (2 pages) |
| 12 November 2018 | Director's details changed for Mr Alexandru Laurentiu Varga on 12 November 2018 (2 pages) |
| 12 November 2018 | Secretary's details changed for Mr Alexandru Larentiu Varga on 12 November 2018 (1 page) |
| 12 December 2017 | Incorporation Statement of capital on 2017-12-12
|
| 12 December 2017 | Incorporation Statement of capital on 2017-12-12
|