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BIT BYTER LIMITED

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BIT BYTER LIMITED

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Key Data

Status

Active

Company No.

03008710

Incorporation date

11/01/1995

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

17 Nottingham Place, London, W1U 5LGCopy
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Latest events (Record since 11/01/1995)
dot icon26/10/2025
Confirmation statement made on 2025-10-26 with no updates
View PDF (3 pages)
dot icon29/09/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon24/11/2024
Confirmation statement made on 2024-11-24 with no updates
View PDF (3 pages)
dot icon13/08/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon24/11/2023
Confirmation statement made on 2023-11-24 with no updates
View PDF (3 pages)
dot icon27/09/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon29/11/2022
Confirmation statement made on 2022-11-24 with no updates
View PDF (3 pages)
dot icon20/09/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon24/11/2021
Confirmation statement made on 2021-11-24 with no updates
View PDF (3 pages)
dot icon27/09/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon26/11/2020
Confirmation statement made on 2020-11-25 with no updates
View PDF (3 pages)
dot icon15/10/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon15/12/2019
Confirmation statement made on 2019-11-25 with no updates
View PDF (3 pages)
dot icon13/08/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon25/11/2018
Confirmation statement made on 2018-11-25 with no updates
View PDF (3 pages)
dot icon17/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon26/11/2017
Confirmation statement made on 2017-11-26 with no updates
View PDF (3 pages)
dot icon17/09/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon03/02/2017
Statement of capital following an allotment of shares on 2016-11-14
View PDF (3 pages)
dot icon26/11/2016
Confirmation statement made on 2016-11-26 with updates
View PDF (5 pages)
dot icon27/07/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon24/01/2016
Annual return made up to 2016-01-11 with full list of shareholders
View PDF (5 pages)
dot icon21/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon23/02/2015
Annual return made up to 2015-01-11 with full list of shareholders
View PDF (5 pages)
dot icon13/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon13/01/2014
Annual return made up to 2014-01-11 with full list of shareholders
View PDF (5 pages)
dot icon24/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon26/01/2013
Annual return made up to 2013-01-11 with full list of shareholders
View PDF (5 pages)
dot icon07/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon27/01/2012
Annual return made up to 2012-01-11 with full list of shareholders
View PDF (5 pages)
dot icon27/07/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon24/01/2011
Annual return made up to 2011-01-11 with full list of shareholders
View PDF (5 pages)
dot icon28/06/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon24/01/2010
Annual return made up to 2010-01-11 with full list of shareholders
View PDF (5 pages)
dot icon07/05/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon25/01/2009
Return made up to 11/01/09; full list of members
View PDF (4 pages)
dot icon16/06/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon15/01/2008
Return made up to 11/01/08; full list of members
View PDF (2 pages)
dot icon14/03/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon27/02/2007
Return made up to 11/01/07; full list of members
View PDF (2 pages)
dot icon06/03/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon12/01/2006
Return made up to 11/01/06; full list of members
View PDF (2 pages)
dot icon12/01/2006
Location of debenture register
View PDF (1 pages)
dot icon12/01/2006
Location of register of members
View PDF (1 pages)
dot icon12/01/2006
Registered office changed on 12/01/06 from: 17 nottingham place london W1M 3FB
View PDF (1 pages)
dot icon03/06/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon10/01/2005
Return made up to 11/01/05; full list of members
View PDF (7 pages)
dot icon02/04/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (4 pages)
dot icon19/01/2004
Return made up to 11/01/04; full list of members
View PDF (7 pages)
dot icon12/03/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (4 pages)
dot icon06/01/2003
Return made up to 11/01/03; full list of members
View PDF (7 pages)
dot icon04/03/2002
Return made up to 11/01/02; full list of members
View PDF (6 pages)
dot icon04/03/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (4 pages)
dot icon31/05/2001
Accounts for a small company made up to 2000-12-31
View PDF (4 pages)
dot icon15/01/2001
Return made up to 11/01/01; full list of members
View PDF (6 pages)
dot icon20/07/2000
Accounts for a small company made up to 1999-12-31
View PDF (4 pages)
dot icon25/01/2000
Return made up to 11/01/00; full list of members
View PDF (6 pages)
dot icon22/10/1999
Accounts for a small company made up to 1998-12-31
View PDF (4 pages)
dot icon26/01/1999
Return made up to 11/01/99; full list of members
View PDF (6 pages)
dot icon01/10/1998
Accounts for a small company made up to 1997-12-31
View PDF (6 pages)
dot icon12/05/1998
Return made up to 11/01/98; no change of members
View PDF (4 pages)
dot icon27/07/1997
Return made up to 11/01/97; no change of members
View PDF (4 pages)
dot icon03/11/1996
Accounts for a small company made up to 1995-12-31
View PDF (5 pages)
dot icon09/04/1996
Return made up to 11/01/96; full list of members
View PDF (6 pages)
dot icon14/02/1995
Ad 29/01/95--------- £ si 100@1=100 £ ic 2/102
View PDF (0 pages)
dot icon14/02/1995
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon20/01/1995
Director resigned;new director appointed
View PDF (0 pages)
dot icon20/01/1995
Secretary resigned;new secretary appointed;new director appointed
View PDF (0 pages)
dot icon20/01/1995
Registered office changed on 20/01/95 from: international house 31 church road hendon london NW4 4EB
View PDF (0 pages)
dot icon11/01/1995
Incorporation
View PDF (0 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
406.28K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cowan, Graham Michael
Nominee Director
10/01/1995 - 10/01/1995
7050
Jaffer, Arif
Director
11/01/1995 - Present
3
Jaffer, Haleem
Director
11/01/1995 - Present
5
Conway, Robert
Secretary
10/01/1995 - 10/01/1995
6
Jaffer, Arif
Secretary
10/01/1995 - Present
-

Persons with Significant Control

1
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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 BIT BYTER LIMITED

BIT BYTER LIMITED is an(a) Active company incorporated on 11/01/1995 with the registered office located at 17 Nottingham Place, London, W1U 5LG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIT BYTER LIMITED?

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BIT BYTER LIMITED is currently Active. It was registered on 11/01/1995 .

Where is BIT BYTER LIMITED located?

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BIT BYTER LIMITED is registered at 17 Nottingham Place, London, W1U 5LG.

What does BIT BYTER LIMITED do?

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BIT BYTER LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BIT BYTER LIMITED?

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The latest filing was on 26/10/2025: Confirmation statement made on 2025-10-26 with no updates.