73bit Limited

Company Registration Number: 06305660

Company registered in England and Wales

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73bit Limited is a Private Company Limited by Shares first registered on 9 July 2007. Its current registered address is in Leatherhead, Surrey.

Registered Address

MENZIES LLP
ASHCOMBE HOUSE
5 THE CRESCENT
LEATHERHEAD
SURREY
ENGLAND
KT22 8DY

There are 250 companies currently registered at this postcode, including this one.

All companies at KT22 8DY

Registration Data

Company Number

06305660

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £50,333£113,613£124,357£54,186£57,849£140,867£95,321£46,158£74,780
of which Cash £34,049£80,260£76,895£21,723£35,255£69,034£69,689£31,210£48,347
Total Assets £50,333£113,613£124,357£54,186£57,849£140,867£95,321£46,158£74,780
Current Liabilities £37,381£40,081£49,159£30,277£24,894£78,602£47,034£17,961£21,951
Net Current Assets £12,952£73,532£75,198£23,909£32,955£62,265£48,287£28,197£52,829
Total Net Worth £14,105£75,226£77,693£25,978£35,702£63,901£49,724£29,652£52,829

Previous Names

No previous names

Company Officers

  • FIELDGATE, Victoria

    Secretary

    Appointed on 9 July 2007

     

    Nationality: British

    MENZIES LLP
    Ashcombe House
    5 The Crescent
    Leatherhead
    Surrey
    KT22 8DY
    England

  • DA COSTA, Carlos Manuel

    Director

    Appointed on 9 July 2007

     

    Nationality: British

    Occupation: Software Consultant

    Month of birth: December 1973

    MENZIES LLP
    Ashcombe House
    5 The Crescent
    Leatherhead
    Surrey
    KT22 8DY
    England

  • SHAH, Gautam Vinay

    Director

    Appointed on 30 November 2015

     

    Nationality: Indian

    Occupation: Software Engineer

    Month of birth: November 1983

    MENZIES LLP
    Ashcombe House
    5 The Crescent
    Leatherhead
    Surrey
    KT22 8DY
    England

  • SHETTY, Vikram Chandrahasa

    Director

    Appointed on 30 November 2015

     

    Nationality: Indian

    Occupation: Software Engineer

    Month of birth: June 1983

    MENZIES LLP
    Ashcombe House
    5 The Crescent
    Leatherhead
    Surrey
    KT22 8DY
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 14 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5JI5N. Transaction: MzE1Mjg1MzU5OGFkaXF6a2N4.

  2. 8 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A57XEZSG. Transaction: MzE1MDEwNzU3NGFkaXF6a2N4.

  3. 30 November 2015 Appointment of Mr Vikram Chandrahasa Shetty as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP01. Barcode: X4L8MEQH. Transaction: MzEzNjI5Mjc5NWFkaXF6a2N4.

  4. 30 November 2015 Appointment of Mr Gautam Vinay Shah as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP01. Barcode: X4L8MCCX. Transaction: MzEzNjI5MjMwMGFkaXF6a2N4.

  5. 30 November 2015 Registered office address changed from 8 Chalcott Gardens Long Ditton Surbiton Surrey KT6 5HJ to C/O Menzies Llp Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Address. Type: AD01. Barcode: X4L0XZLD. Transaction: MzEzNjE3Mzc5NGFkaXF6a2N4.

  6. 28 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4I5ZJN4. Transaction: MzEzMzU3NDUyMWFkaXF6a2N4.

  7. 9 July 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4B8YM5N. Transaction: MzEyNjc2NDA2M2FkaXF6a2N4.

  8. 4 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JJ5NTM. Transaction: MzExMDU2Nzk2N2FkaXF6a2N4.

  9. 9 July 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3BQXKRF. Transaction: MzEwMzQ0NTU0MGFkaXF6a2N4.

  10. 14 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2L01S2G. Transaction: MzA4ODc2MjkzMGFkaXF6a2N4.

  11. 9 July 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2C9LJN6. Transaction: MzA4MTIyNzIzOWFkaXF6a2N4.

  12. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NMRW5G. Transaction: MzA2OTU2NjMyNmFkaXF6a2N4.

  13. 9 July 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1CT98V5. Transaction: MzA2MDQ3NjY1OWFkaXF6a2N4.

  14. 13 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AEQASZWB. Transaction: MzA0ODk0MTIxOWFkaXF6a2N4.

  15. 8 September 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: XPA4TXD3. Transaction: MzA0MzUxNTA3M2FkaXF6a2N4.

  16. 2 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVGQFNT6. Transaction: MzAyNDQ0NzAxMGFkaXF6a2N4.

  17. 27 July 2010 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: XPLUZM1N. Transaction: MzAyMDMxMTYzMGFkaXF6a2N4.

  18. 27 July 2010 Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Address. Type: AD01. Barcode: XPLUYM1M. Transaction: MzAyMDMxMTU3NGFkaXF6a2N4.

  19. 25 March 2010 Statement of capital following an allotment of shares on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Capital. Type: SH01. Barcode: ARGEPIJL. Transaction: MzAxMjI0NTQxNWFkaXF6a2N4.

  20. 19 November 2009 Director's details changed for Carlos Da Costa on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: X3KO0F3Q. Transaction: MzAwMzIxNTIzOGFkaXF6a2N4.

  21. 19 November 2009 Secretary's details changed for Victoria Fieldgate on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH03. Barcode: X3KLJF36. Transaction: MzAwMzIxNDkwN2FkaXF6a2N4.

  22. 14 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ADV5RCE4. Transaction: MjAzOTI2NTMxNWFkaXF6a2N4.

  23. 17 July 2009 Return made up to 09/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUXFIBMI. Transaction: MjAzNzM0MzgzMWFkaXF6a2N4.

  24. 13 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AM3006HM. Transaction: MjAyMzE4NTM2NGFkaXF6a2N4.

  25. 15 September 2008 Return made up to 09/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XROKM35Q. Transaction: MjAxMzQxNjA1MWFkaXF6a2N4.

  26. 16 April 2008 Registered office changed on 16/04/2008 from 2 lower teddington road kingston upon thames surrey KT1 4ER [View PDF]

    Category: Address. Type: 287. Barcode: AX7IZYXQ. Transaction: MjAwMzQ2NDI0OGFkaXF6a2N4.

  27. 21 February 2008 Accounting reference date shortened from 31/07/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Barcode: A05THXE0. Transaction: MDE5MjYxOTczNWFkaXF6a2N4.

  28. 4 September 2007 Registered office changed on 04/09/07 from: 39 villiers road kingston upon thames surrey KT1 3AP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTA2NjQ3MmFkaXF6a2N4.

  29. 9 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzAyNTA0NmFkaXF6a2N4.

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