B I T (UK) LTD

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B I T (UK) LTD

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Key Data

Status

Active

Company No.

05338022

Incorporation date

20/01/2005

Size

Micro Entity

Contacts

Registered address

Registered address

434 Kings Road, London SW10 0LJCopy
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Latest events (Record since 20/01/2005)
dot icon31/12/2025
Change of details for Miss Wing Yee Suen as a person with significant control on 2025-12-30
dot icon30/12/2025
Director's details changed for Miss Wing Yee Suen on 2025-12-30
dot icon30/12/2025
Termination of appointment of Wing Yee Suen as a secretary on 2025-12-30
dot icon30/12/2025
Confirmation statement made on 2025-10-23 with no updates
dot icon28/09/2025
Micro company accounts made up to 2025-01-31
dot icon10/12/2024
Confirmation statement made on 2024-10-23 with no updates
dot icon28/10/2024
Total exemption full accounts made up to 2024-01-31
dot icon26/10/2023
Confirmation statement made on 2023-10-23 with no updates
dot icon20/10/2023
Total exemption full accounts made up to 2023-01-31
dot icon02/11/2022
Registered office address changed from 23a Craven Terrace London W2 3QH to 434 Kings Road London SW10 0LJ on 2022-11-02
dot icon01/11/2022
Appointment of Miss Wing Yee Suen as a director on 2022-10-31
dot icon01/11/2022
Notification of Wing Yee Suen as a person with significant control on 2022-10-31
dot icon01/11/2022
Termination of appointment of Yanhua Lin as a director on 2022-10-31
dot icon01/11/2022
Cessation of Silian Modern Image & Arts & Co., Ltd as a person with significant control on 2022-10-31
dot icon01/11/2022
Confirmation statement made on 2022-10-23 with updates
dot icon18/10/2022
Total exemption full accounts made up to 2022-01-31
dot icon09/08/2022
Termination of appointment of Jianping Liu as a secretary on 2022-08-08
dot icon09/08/2022
Appointment of Miss Wing Yee Suen as a secretary on 2022-08-08
dot icon03/11/2021
Confirmation statement made on 2021-10-23 with no updates
dot icon27/10/2021
Total exemption full accounts made up to 2021-01-31
dot icon22/01/2021
Total exemption full accounts made up to 2020-01-31
dot icon04/01/2021
Confirmation statement made on 2020-10-23 with no updates
dot icon19/11/2019
Confirmation statement made on 2019-10-23 with no updates
dot icon29/10/2019
Total exemption full accounts made up to 2019-01-31
dot icon13/12/2018
Confirmation statement made on 2018-10-23 with no updates
dot icon30/10/2018
Total exemption full accounts made up to 2018-01-31
dot icon11/12/2017
Confirmation statement made on 2017-10-23 with no updates
dot icon30/10/2017
Total exemption full accounts made up to 2017-01-31
dot icon13/12/2016
Confirmation statement made on 2016-10-23 with updates
dot icon28/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon29/10/2015
Total exemption small company accounts made up to 2015-01-31
dot icon23/10/2015
Annual return made up to 2015-10-23 with full list of shareholders
dot icon20/10/2015
Termination of appointment of Yew Tit Lau as a secretary on 2015-03-06
dot icon20/10/2015
Termination of appointment of Jun Song as a director on 2015-05-23
dot icon20/10/2015
Appointment of Miss Jianping Liu as a secretary on 2015-03-06
dot icon08/06/2015
Appointment of Miss Yanhua Lin as a director on 2015-05-23
dot icon03/03/2015
Annual return made up to 2015-01-20 with full list of shareholders
dot icon31/10/2014
Total exemption small company accounts made up to 2014-01-31
dot icon15/02/2014
Annual return made up to 2014-01-20 with full list of shareholders
dot icon31/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon01/03/2013
Annual return made up to 2013-01-20 with full list of shareholders
dot icon28/02/2013
Appointment of Mr Jun Song as a director
dot icon28/02/2013
Termination of appointment of Xue Zhao as a director
dot icon28/02/2013
Termination of appointment of Sze Ling Kok as a director
dot icon31/10/2012
Total exemption small company accounts made up to 2012-01-31
dot icon03/04/2012
Annual return made up to 2012-01-20 with full list of shareholders
dot icon19/10/2011
Accounts for a dormant company made up to 2011-01-31
dot icon21/03/2011
Annual return made up to 2011-01-20 with full list of shareholders
dot icon20/03/2011
Director's details changed for Mr Xue Long Zhao on 2011-01-18
dot icon22/02/2011
Appointment of Mr Xue Long Zhao as a director
dot icon10/11/2010
Certificate of change of name
dot icon10/11/2010
Change of name notice
dot icon08/11/2010
Appointment of Ms Sze Ling Kok as a director
dot icon08/11/2010
Appointment of Mr Yew Tit Lau as a secretary
dot icon08/11/2010
Termination of appointment of Farshid Fallah as a director
dot icon08/11/2010
Termination of appointment of Teak Liew as a secretary
dot icon30/09/2010
Accounts for a dormant company made up to 2010-01-31
dot icon21/04/2010
Annual return made up to 2010-01-20 with full list of shareholders
dot icon21/04/2010
Director's details changed for Farshid Fallah on 2009-10-01
dot icon12/02/2009
Return made up to 20/01/09; full list of members
dot icon12/02/2009
Accounts for a dormant company made up to 2009-01-31
dot icon15/02/2008
Accounts for a dormant company made up to 2008-01-31
dot icon13/02/2008
Return made up to 20/01/08; full list of members
dot icon23/04/2007
Accounts for a dormant company made up to 2007-01-31
dot icon13/03/2007
Return made up to 20/01/07; full list of members
dot icon13/03/2007
Registered office changed on 13/03/07 from: 36 tanner street london SE1 3DR
dot icon26/07/2006
Accounts for a dormant company made up to 2006-01-31
dot icon20/02/2006
Return made up to 20/01/06; full list of members
dot icon11/02/2005
New director appointed
dot icon11/02/2005
Registered office changed on 11/02/05 from: 47-49 green lane northwood middlesex HA6 3AE
dot icon11/02/2005
New secretary appointed
dot icon28/01/2005
Secretary resigned
dot icon28/01/2005
Director resigned
dot icon20/01/2005
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

3
2023
change arrow icon+512.79 % *

* during past year

Cash in Bank

£15,816.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
23/10/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.43M
-
0.00
8.43K
-
2022
2
1.53M
-
0.00
2.58K
-
2023
3
1.69M
-
0.00
15.82K
-
2023
3
1.69M
-
0.00
15.82K
-

Employees

2023

Employees

3 Ascended50 % *

Net Assets(GBP)

1.69M £Ascended10.39 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

15.82K £Ascended512.79 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bhardwaj, Ashok
Nominee Secretary
20/01/2005 - 20/01/2005
4875
Bhardwaj Corporate Services Limited
Nominee Director
20/01/2005 - 20/01/2005
6099
Miss Wing Yee Suen
Director
31/10/2022 - Present
-
Liew, Teak Han
Secretary
20/01/2005 - 28/10/2010
3
Kok, Sze Ling
Director
28/10/2010 - 04/12/2012
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About B I T (UK) LTD

B I T (UK) LTD is an(a) Active company incorporated on 20/01/2005 with the registered office located at 434 Kings Road, London SW10 0LJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of B I T (UK) LTD?

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B I T (UK) LTD is currently Active. It was registered on 20/01/2005 .

Where is B I T (UK) LTD located?

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B I T (UK) LTD is registered at 434 Kings Road, London SW10 0LJ.

What does B I T (UK) LTD do?

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B I T (UK) LTD operates in the Agents involved in the sale of a variety of goods (46.19 - SIC 2007) sector.

How many employees does B I T (UK) LTD have?

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B I T (UK) LTD had 3 employees in 2023.

What is the latest filing for B I T (UK) LTD?

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The latest filing was on 31/12/2025: Change of details for Miss Wing Yee Suen as a person with significant control on 2025-12-30.