BIT DIFFUSION LIMITED

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BIT DIFFUSION LIMITED

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Key Data

Status

Active

Company No.

07414648

Incorporation date

21/10/2010

Size

Micro Entity

Contacts

Registered address

Registered address

Suite 9 Dalton House, 60 Windsor Avenue, London SW19 2RRCopy
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Latest events (Record since 21/10/2010)
dot icon01/11/2025
Confirmation statement made on 2025-10-21 with no updates
dot icon29/05/2025
Micro company accounts made up to 2024-08-31
dot icon01/11/2024
Confirmation statement made on 2024-10-21 with no updates
dot icon03/05/2024
Micro company accounts made up to 2023-08-31
dot icon28/03/2024
Registered office address changed from Office 9 Dalton House 60 Windsor Avenue London SW19 2RR England to Suite 9 Dalton House 60 Windsor Avenue London SW19 2RR on 2024-03-28
dot icon28/03/2024
Secretary's details changed for Gavin Dau on 2024-03-28
dot icon28/03/2024
Director's details changed for Mrs Natasha Dau on 2024-03-28
dot icon03/11/2023
Confirmation statement made on 2023-10-21 with no updates
dot icon29/03/2023
Micro company accounts made up to 2022-08-31
dot icon01/11/2022
Confirmation statement made on 2022-10-21 with no updates
dot icon27/07/2022
Director's details changed for Mr Gavin Dau on 2022-07-15
dot icon27/07/2022
Registered office address changed from 2nd Floor 2 Woodberry Grove London N12 0DR to Office 9 Dalton House 60 Windsor Avenue London SW19 2RR on 2022-07-27
dot icon25/03/2022
Micro company accounts made up to 2021-08-31
dot icon01/11/2021
Confirmation statement made on 2021-10-21 with no updates
dot icon22/02/2021
Director's details changed for Mrs Natasha Dau on 2021-02-22
dot icon22/02/2021
Director's details changed for Gavin Dau on 2021-02-22
dot icon22/02/2021
Secretary's details changed for Gavin Dau on 2021-02-22
dot icon22/02/2021
Change of details for Mrs Natasha Dau as a person with significant control on 2021-02-22
dot icon22/02/2021
Change of details for Mr Gavin Dau as a person with significant control on 2021-02-22
dot icon10/11/2020
Micro company accounts made up to 2020-08-31
dot icon31/10/2020
Confirmation statement made on 2020-10-21 with no updates
dot icon19/10/2020
Director's details changed for Mrs Natasha Dau on 2020-10-19
dot icon19/10/2020
Director's details changed for Gavin Dau on 2020-10-19
dot icon19/10/2020
Change of details for Mr Gavin Dau as a person with significant control on 2020-10-19
dot icon19/10/2020
Change of details for Mrs Natasha Dau as a person with significant control on 2020-10-19
dot icon03/12/2019
Micro company accounts made up to 2019-08-31
dot icon01/11/2019
Confirmation statement made on 2019-10-21 with no updates
dot icon19/01/2019
Micro company accounts made up to 2018-08-31
dot icon01/11/2018
Confirmation statement made on 2018-10-21 with no updates
dot icon27/11/2017
Micro company accounts made up to 2017-08-31
dot icon24/10/2017
Confirmation statement made on 2017-10-21 with no updates
dot icon18/11/2016
Total exemption small company accounts made up to 2016-08-31
dot icon03/11/2016
Confirmation statement made on 2016-10-21 with updates
dot icon10/11/2015
Total exemption small company accounts made up to 2015-08-31
dot icon02/11/2015
Annual return made up to 2015-10-21 with full list of shareholders
dot icon21/10/2015
Register inspection address has been changed to 20 Newport Road Milton Keynes MK15 0BP
dot icon15/07/2015
Appointment of Mrs Natasha Dau as a director on 2014-10-24
dot icon24/02/2015
Total exemption small company accounts made up to 2014-08-31
dot icon23/10/2014
Annual return made up to 2014-10-21 with full list of shareholders
dot icon11/02/2014
Director's details changed for Gavin Dau on 2014-02-11
dot icon11/02/2014
Registered office address changed from 2Nd Floor 2 Woodberry Grove London N12 0DR on 2014-02-11
dot icon23/12/2013
Total exemption small company accounts made up to 2013-08-31
dot icon11/12/2013
Statement of capital following an allotment of shares on 2013-12-01
dot icon25/10/2013
Annual return made up to 2013-10-21 with full list of shareholders
dot icon27/09/2013
Director's details changed for Gavin Dau on 2013-09-27
dot icon27/09/2013
Registered office address changed from Midsummer Court 314 Midsummer Boulevard Milton Keynes MK9 2UB England on 2013-09-27
dot icon08/11/2012
Cancellation of shares. Statement of capital on 2012-11-08
dot icon08/11/2012
Purchase of own shares.
dot icon01/11/2012
Annual return made up to 2012-10-21 with full list of shareholders
dot icon01/11/2012
Director's details changed for Gavin Dau on 2010-10-21
dot icon01/11/2012
Secretary's details changed for Gavin Dau on 2010-10-21
dot icon18/10/2012
Termination of appointment of Ziya Suzen as a director
dot icon09/10/2012
Total exemption small company accounts made up to 2012-08-31
dot icon04/09/2012
Registered office address changed from 99 Langcliffe Drive Milton Keynes MK13 7LB England on 2012-09-04
dot icon28/08/2012
Current accounting period shortened from 2012-10-31 to 2012-08-31
dot icon10/05/2012
Total exemption small company accounts made up to 2011-10-31
dot icon24/10/2011
Annual return made up to 2011-10-21 with full list of shareholders
dot icon18/10/2011
Director's details changed for Gavin Dau on 2011-01-10
dot icon21/10/2010
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
21/10/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
576.00
-
0.00
-
-
2022
2
1.10K
-
0.00
-
-
2023
2
596.00
-
0.00
-
-
2023
2
596.00
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

596.00 £Descended-45.87 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Suzen, Ziya
Director
21/10/2010 - 31/08/2012
4
Mr Gavin Dau
Director
21/10/2010 - Present
-
Mrs Natasha Dau
Director
24/10/2014 - Present
-
Dau, Gavin
Secretary
21/10/2010 - Present
-

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 BIT DIFFUSION LIMITED

BIT DIFFUSION LIMITED is an(a) Active company incorporated on 21/10/2010 with the registered office located at Suite 9 Dalton House, 60 Windsor Avenue, London SW19 2RR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BIT DIFFUSION LIMITED?

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BIT DIFFUSION LIMITED is currently Active. It was registered on 21/10/2010 .

Where is BIT DIFFUSION LIMITED located?

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BIT DIFFUSION LIMITED is registered at Suite 9 Dalton House, 60 Windsor Avenue, London SW19 2RR.

What does BIT DIFFUSION LIMITED do?

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

How many employees does BIT DIFFUSION LIMITED have?

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BIT DIFFUSION LIMITED had 2 employees in 2023.

What is the latest filing for BIT DIFFUSION LIMITED?

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The latest filing was on 01/11/2025: Confirmation statement made on 2025-10-21 with no updates.