2 Bit Solutions Limited

Company Registration Number: 05174327

Company registered in England and Wales

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2 Bit Solutions Limited is a Private Company Limited by Shares first registered on 8 July 2004. Its current registered address is in London.

Registered Address

61 WYNCHGATE
LONDON
N14 6RH

There are 3 companies currently registered at this postcode, including this one.

All companies at N14 6RH

Registration Data

Company Number

05174327

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £41,091£77,334£47,708£5,243£5,785£8,846£13,403
of which Cash £0£77,332£47,706£5,241£5,630£8,844£13,401
Total Assets £41,091£77,334£47,708£5,243£5,785£8,846£13,403
Current Liabilities £9,853£32,732£18,438£0£542£489£750
Net Current Assets £31,238£44,602£29,270£5,243£5,243£8,357£12,653
Total Net Worth £31,238£44,602£29,270£5,243£5,243£8,357£13,074

Previous Names

No previous names

Company Officers

  • KARUNARATNE, Sujatha Shiranthi

    Secretary

    Appointed on 8 July 2004

     

    98 Palace Gates Road
    London
    N22 7BL

  • CARMAN, Ian Joseph

    Director

    Appointed on 8 July 2004

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: June 1970

    61
    Wynchgate
    London
    N14 6RH
    United Kingdom

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 July 2004

    Resigned on 8 July 2004

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 8 July 2004

    Resigned on 8 July 2004

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 25 July 2017 [View PDF]

    Action Date: 8 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BE5VT4. Transaction: MzE4MTM4MDI1OWFkaXF6a2N4.

  2. 11 April 2017 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X645N1WH. Transaction: MzE3MzMzOTM0NmFkaXF6a2N4.

  3. 7 August 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CWCXPK. Transaction: MzE1NDYyODMyM2FkaXF6a2N4.

  4. 28 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UJSVU. Transaction: MzE0NzQ1MDI0NWFkaXF6a2N4.

  5. 23 July 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9EMKI. Transaction: MzEyNzY0NTUzM2FkaXF6a2N4.

  6. 28 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4692YCO. Transaction: MzEyMjEyOTc5MmFkaXF6a2N4.

  7. 30 July 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6Y26T. Transaction: MzEwNDcyODc3MWFkaXF6a2N4.

  8. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UEK5V. Transaction: MzA5OTEwMDgyMmFkaXF6a2N4.

  9. 24 July 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2D7AS4I. Transaction: MzA4MjAwOTI3MWFkaXF6a2N4.

  10. 27 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X276185U. Transaction: MzA3NzA1NDc2OWFkaXF6a2N4.

  11. 17 July 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBDC9N. Transaction: MzA2MDg3NjEwNWFkaXF6a2N4.

  12. 16 July 2012 Director's details changed for Ian Joseph Carman on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1DBDC9F. Transaction: MzA2MDg3NjA5MWFkaXF6a2N4.

  13. 16 July 2012 Secretary's details changed for Sujatha Shiranthi Karunaratne on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: X1DBDC97. Transaction: MzA2MDg3NjA5MGFkaXF6a2N4.

  14. 16 July 2012 Registered office address changed from 98 Palace Gates Road London N22 7BL on 16 July 2012 [View PDF]

    Action Date: 16 July 2012. Category: Address. Type: AD01. Barcode: X1DBDC8Z. Transaction: MzA2MDg3NjA4OGFkaXF6a2N4.

  15. 27 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17QGE1F. Transaction: MzA1NjYyNTQ3OGFkaXF6a2N4.

  16. 24 July 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: XA1RNW3L. Transaction: MzA0MDk0Mjk5MGFkaXF6a2N4.

  17. 30 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XHAGQTQD. Transaction: MzAzNjM2ODg2OGFkaXF6a2N4.

  18. 23 August 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: X0P7PMSW. Transaction: MzAyMTg3MjcwNmFkaXF6a2N4.

  19. 23 August 2010 Director's details changed for Ian Joseph Carman on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X0P7OMSV. Transaction: MzAyMTg3MjQ4OWFkaXF6a2N4.

  20. 4 May 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A671YJLQ. Transaction: MzAxNDc3Mzc3N2FkaXF6a2N4.

  21. 2 September 2009 Return made up to 08/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8DHXCX5. Transaction: MjA0MDUwNTE4NmFkaXF6a2N4.

  22. 3 June 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AF6NAAAC. Transaction: MjAzNDI4NzIzM2FkaXF6a2N4.

  23. 12 August 2008 Return made up to 08/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK7GI27V. Transaction: MjAxMDgwMDkyOWFkaXF6a2N4.

  24. 29 January 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMyNTYyOGFkaXF6a2N4.

  25. 27 September 2007 Return made up to 08/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk3MzY3MWFkaXF6a2N4.

  26. 27 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjI1NTg4NmFkaXF6a2N4.

  27. 23 April 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQzNDYyOGFkaXF6a2N4.

  28. 7 September 2006 Return made up to 08/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQ2MDcyNGFkaXF6a2N4.

  29. 7 September 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2NTY3ODQ4MWFkaXF6a2N4.

  30. 7 September 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NTkyNDgwNWFkaXF6a2N4.

  31. 7 September 2006 Registered office changed on 07/09/06 from: 12 independent place london E8 2HE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTMxOTg1NGFkaXF6a2N4.

  32. 7 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTUzNTc3M2FkaXF6a2N4.

  33. 7 September 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjA3NjM3NWFkaXF6a2N4.

  34. 22 May 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDUyMTYwNWFkaXF6a2N4.

  35. 18 August 2005 Return made up to 08/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDczNDkxN2FkaXF6a2N4.

  36. 28 July 2004 Registered office changed on 28/07/04 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzEzNjA5NmFkaXF6a2N4.

  37. 28 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDA0ODYzMWFkaXF6a2N4.

  38. 28 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzA1NTc1NWFkaXF6a2N4.

  39. 28 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjIwNDM5MmFkaXF6a2N4.

  40. 28 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjA1MzU5MGFkaXF6a2N4.

  41. 8 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzMwMjI4NGFkaXF6a2N4.

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