Bits Consultancy Limited

Company Registration Number: 06151516

Company registered in England and Wales

Approximate Location Map

Registered Address

DEVONSHIRE HOUSE
582 HONEYPOT LANE
STANMORE
MIDDLESEX
HA7 1JS

There are 883 companies currently registered at this postcode, including this one.

All companies at HA7 1JS

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Bits Consultancy Limited is a Private Company Limited by Shares first registered on 12 March 2007. Its current registered address is in Stanmore, Middlesex.

Registration Data

Company Number

06151516

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £32,962£20,169£3,695£3,213£5,901£5,666£1,089£13,955
of which Cash £10,263£3,695£3,695£3,213£4,791£4,791£96£0
Total Assets £32,962£20,169£3,695£3,213£5,901£5,666£1,089£13,955
Current Liabilities £33,320£21,739£28,962£21,794£21,232£16,672£12,571£16,822
Net Current Assets £-358£-1,570£-25,267£-18,581£-15,331£-11,006£-11,482£-2,867
Total Net Worth £1,020£153£-23,166£-16,019£-12,207£-7,196£218£508

Previous Names

No previous names

Company Officers

  • GACA, Peter John

    Director

    Appointed on 12 March 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1965

    71 Baroque Court
    Prince Regent Road
    Hounslow
    TW3 1QQ
    England

  • CDS SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 11 March 2010

    Resigned on 31 March 2016

    Devonshire House
    582 Honeypot Lane
    Stanmore
    Middlesex
    HA7 1JS
    United Kingdom

  • CDS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 3 July 2008

    Resigned on 10 March 2010

    88-90
    Camden Road
    London
    NW1 9EA

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 March 2007

    Resigned on 3 July 2008

    21 St Thomas Street
    Bristol
    BS1 6JS

This information was most recently updated 07/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 19 March 2018 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X722RBUZ. Transaction: MzIwMDM1ODUyMmFkaXF6a2N4.

  2. 19 March 2018 [View PDF]

    Action Date: 12 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X722RC3T. Transaction: MzIwMDM1ODQ4M2FkaXF6a2N4.

  3. 25 July 2017 Total exemption full accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X6BEOS49. Transaction: MzE4MTM5NjM1NWFkaXF6a2N4.

  4. 23 March 2017 [View PDF]

    Action Date: 12 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62U32A1. Transaction: MzE3MTgwNDg4NWFkaXF6a2N4.

  5. 23 September 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5G60A0J. Transaction: MzE1ODA5MzEyOWFkaXF6a2N4.

  6. 20 April 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X556PPLM. Transaction: MzE0NjU2NzMyMmFkaXF6a2N4.

  7. 13 April 2016 Termination of appointment of Cds Secretarial Services Limited as a secretary on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM02. Barcode: X54TM7GC. Transaction: MzE0NjI1NDE2NWFkaXF6a2N4.

  8. 8 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4HM3QMW. Transaction: MzEzMjY3MzQ4MmFkaXF6a2N4.

  9. 9 April 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X44Y64F5. Transaction: MzEyMDg4OTQ5MmFkaXF6a2N4.

  10. 30 July 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3D6USE3. Transaction: MzEwNDY5ODEwMWFkaXF6a2N4.

  11. 17 March 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X33VL8Z7. Transaction: MzA5NjM1ODY4M2FkaXF6a2N4.

  12. 14 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2IY6X1D. Transaction: MzA4NjkwMDkyNGFkaXF6a2N4.

  13. 28 May 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X29BEFX5. Transaction: MzA3ODczOTQzNGFkaXF6a2N4.

  14. 7 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1N9UIG8. Transaction: MzA2OTAyNjc3NWFkaXF6a2N4.

  15. 11 April 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X16NJ2NN. Transaction: MzA1NTY0NjcwNmFkaXF6a2N4.

  16. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SQJEQ. Transaction: MzA1NTA1MjQ3MGFkaXF6a2N4.

  17. 5 April 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: X9B32T1G. Transaction: MzAzNTA4NzYwN2FkaXF6a2N4.

  18. 26 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X2HKPPFT. Transaction: MzAyNzcxNzUyN2FkaXF6a2N4.

  19. 19 August 2010 Director's details changed for Peter John Gaca on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XZFE9MO8. Transaction: MzAyMTY2NjQ0OWFkaXF6a2N4.

  20. 6 April 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: XCQFDIX6. Transaction: MzAxMjg4ODcxMmFkaXF6a2N4.

  21. 6 April 2010 Director's details changed for Peter John Gaca on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: XCQFCIX5. Transaction: MzAxMjg4NzQ0MGFkaXF6a2N4.

  22. 26 March 2010 Appointment of Cds Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X8J6QIMO. Transaction: MzAxMjMyODU4NGFkaXF6a2N4.

  23. 26 March 2010 Termination of appointment of Cds Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8IOXIMC. Transaction: MzAxMjMyNzU0NWFkaXF6a2N4.

  24. 24 November 2009 Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Address. Type: AD01. Barcode: A6RXAF3W. Transaction: MzAwMzU0NDUwMGFkaXF6a2N4.

  25. 27 August 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A8GF0CRG. Transaction: MjA0MDEzNDM3MGFkaXF6a2N4.

  26. 17 March 2009 Appointment terminated secretary jordan company secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AKDI7837. Transaction: MjAyODMyMDA3NGFkaXF6a2N4.

  27. 17 March 2009 Secretary appointed cds secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AKDI8838. Transaction: MjAyODMxOTk0NGFkaXF6a2N4.

  28. 17 March 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYJVJ877. Transaction: MjAyODI0OTY5M2FkaXF6a2N4.

  29. 30 December 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AV40D5XO. Transaction: MjAyMTcwNTE1NGFkaXF6a2N4.

  30. 30 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMTcwNTAxNWFkaXF6a2N4.

  31. 20 March 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOKT2Y53. Transaction: MjAwMTc0NzUzN2FkaXF6a2N4.

  32. 18 March 2008 Director's change of particulars / peter gaca / 17/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XO6DPY4V. Transaction: MjAwMTYzMjk3MmFkaXF6a2N4.

  33. 6 March 2008 Director's change of particulars / peter gaca / 15/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AS2KWXQ7. Transaction: MjAwMDg5NDg4MGFkaXF6a2N4.

  34. 28 November 2007 Accounting reference date extended from 31/03/08 to 30/06/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODkzMDc1NGFkaXF6a2N4.

  35. 12 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzUwMzI5OGFkaXF6a2N4.

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54.227.186.112 Sun, 16 Dec 2018 22:07:27 +0000