Company NameFull Bit Systems Ltd
DirectorVladislav Dulschi
Company StatusActive
Company Number11212880
CategoryPrivate Limited Company
Incorporation Date19 February 2018(6 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation
Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
SIC 63120Web portals

Directors

Director NameMr Vladislav Dulschi
Date of BirthMay 1987 (Born 36 years ago)
NationalityRomanian
StatusCurrent
Appointed19 February 2018(same day as company formation)
RoleTelecommunication Related Activities
Country of ResidenceUnited Kingdom
Correspondence Address4b Garrick Road 4b Garrick Road
London
NW9 6AA
Secretary NameMrs Cristina Turcan
StatusCurrent
Appointed17 April 2022(4 years, 1 month after company formation)
Appointment Duration2 years
RoleCompany Director
Correspondence Address20 Wessex Close
Ilford
IG3 8JT
Secretary NameMs Anastasija Konika
StatusResigned
Appointed23 April 2018(2 months after company formation)
Appointment Duration1 year, 5 months (resigned 27 September 2019)
RoleCompany Director
Correspondence Address47 Dundee Road
London
E13 0BQ
Secretary NameMiss Anastasija Konika
StatusResigned
Appointed12 April 2021(3 years, 1 month after company formation)
Appointment Duration3 months, 3 weeks (resigned 06 August 2021)
RoleCompany Director
Correspondence Address47 Dundee Road
London
E13 0BQ

Location

Registered Address4b Garrick Road
London
NW9 6AA
RegionLondon
ConstituencyHendon
CountyGreater London
WardWest Hendon
Built Up AreaGreater London

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return13 November 2023 (5 months ago)
Next Return Due27 November 2024 (7 months, 2 weeks from now)

Filing History

28 November 2022Micro company accounts made up to 28 February 2022 (8 pages)
13 November 2022Confirmation statement made on 13 November 2022 with no updates (3 pages)
10 August 2022Registered office address changed from 47 Dundee Road London E13 0BQ United Kingdom to 4B Garrick Road 4B Garrick Road London NW9 6AA on 10 August 2022 (1 page)
30 April 2022Appointment of Mrs Cristina Turcan as a secretary on 17 April 2022 (2 pages)
24 March 2022Confirmation statement made on 19 February 2022 with no updates (3 pages)
1 March 2022Compulsory strike-off action has been discontinued (1 page)
27 February 2022Micro company accounts made up to 28 February 2021 (8 pages)
1 February 2022First Gazette notice for compulsory strike-off (1 page)
8 August 2021Termination of appointment of Anastasija Konika as a secretary on 6 August 2021 (1 page)
26 May 2021Confirmation statement made on 19 February 2021 with no updates (3 pages)
17 May 2021Secretary's details changed for Miss Anastasija Konika on 17 May 2021 (1 page)
13 April 2021Appointment of Miss Anastasija Konika as a secretary on 12 April 2021 (2 pages)
21 March 2021Total exemption full accounts made up to 29 February 2020 (12 pages)
19 February 2020Confirmation statement made on 19 February 2020 with no updates (3 pages)
19 November 2019Total exemption full accounts made up to 28 February 2019 (9 pages)
28 September 2019Termination of appointment of Anastasija Konika as a secretary on 27 September 2019 (1 page)
19 February 2019Confirmation statement made on 19 February 2019 with no updates (3 pages)
24 April 2018Appointment of Ms Anastasija Konika as a secretary on 23 April 2018 (2 pages)
19 February 2018Incorporation
Statement of capital on 2018-02-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
19 February 2018Incorporation
Statement of capital on 2018-02-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)