BIT-HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

05325636

Incorporation date

06/01/2005

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2005)

17/01/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/10/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/01/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/01/2022

Confirmation statement made on 2022-01-06 with updates

View PDF (4 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/01/2021

Confirmation statement made on 2021-01-06 with updates

View PDF (4 pages)

30/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

07/01/2020

Confirmation statement made on 2020-01-06 with updates

View PDF (4 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

25/02/2019

Director's details changed for Thomas Witzel on 2019-02-25

View PDF (2 pages)

08/01/2019

Confirmation statement made on 2019-01-06 with updates

View PDF (4 pages)

13/11/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (8 pages)

12/03/2018

Notification of Elena Fuchs as a person with significant control on 2018-03-09

View PDF (2 pages)

12/03/2018

Withdrawal of a person with significant control statement on 2018-03-12

View PDF (2 pages)

09/01/2018

Confirmation statement made on 2018-01-06 with updates

View PDF (4 pages)

18/09/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

09/01/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (6 pages)

25/10/2016

Amended total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

28/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

07/01/2016

Annual return made up to 2016-01-06 with full list of shareholders

View PDF (4 pages)

23/09/2015

Micro company accounts made up to 2014-12-31

View PDF (5 pages)

07/01/2015

Annual return made up to 2015-01-06 with full list of shareholders

View PDF (4 pages)

23/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

07/01/2014

Annual return made up to 2014-01-06 with full list of shareholders

View PDF (4 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

26/09/2013

Amended accounts made up to 2011-12-31

View PDF (5 pages)

08/01/2013

Annual return made up to 2013-01-06 with full list of shareholders

View PDF (4 pages)

10/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

02/04/2012

Amended accounts made up to 2010-12-31

View PDF (6 pages)

09/01/2012

Annual return made up to 2012-01-06 with full list of shareholders

View PDF (4 pages)

16/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

07/01/2011

Annual return made up to 2011-01-06 with full list of shareholders

View PDF (4 pages)

22/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

12/01/2010

Annual return made up to 2010-01-06 with full list of shareholders

View PDF (4 pages)

20/11/2009

Director's details changed for Thomas Witzel on 2009-11-20

View PDF (2 pages)

12/11/2009

Director's details changed for Thomas Witzel on 2009-11-12

View PDF (2 pages)

02/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

11/02/2009

Return made up to 06/01/09; full list of members

View PDF (4 pages)

23/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

22/01/2008

Return made up to 06/01/08; full list of members

View PDF (2 pages)

14/12/2007

Certificate of change of name

View PDF (2 pages)

16/11/2007

New director appointed

View PDF (1 pages)

16/11/2007

Director resigned

View PDF (1 pages)

16/11/2007

Director resigned

View PDF (1 pages)

22/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

15/06/2007

Certificate of change of name

View PDF (2 pages)

09/01/2007

Return made up to 06/01/07; full list of members

View PDF (2 pages)

15/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

20/07/2006

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

21/02/2006

Return made up to 06/01/06; full list of members

View PDF (2 pages)

06/01/2005

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Last change occurred

31/12/2019

Accounts

Micro Entity

Last made up date

31/12/2019

Next account date

31/12/2020

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
GO AHEAD SERVICE LIMITED	Nominee Secretary	06/01/2005 - Present	3373
Witzel, Thomas	Director	13/11/2007 - Present	-
Decher, Uwe	Director	06/01/2005 - 12/11/2007	-
Werner, Juergen	Director	06/01/2005 - 12/11/2007	-

Persons with Significant Control

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

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Description

About BIT-HOUSE LIMITED

BIT-HOUSE LIMITED is an(a) Dissolved company incorporated on 06/01/2005 with the registered office located at 69 Great Hampton Street, Birmingham, West Midlands B18 6EW. There are currently 2 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-HOUSE LIMITED?

BIT-HOUSE LIMITED is currently Dissolved. It was registered on 06/01/2005 and dissolved on 17/01/2023.

Where is BIT-HOUSE LIMITED located?

BIT-HOUSE LIMITED is registered at 69 Great Hampton Street, Birmingham, West Midlands B18 6EW.

What does BIT-HOUSE LIMITED do?

BIT-HOUSE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BIT-HOUSE LIMITED?

The latest filing was on 17/01/2023: Final Gazette dissolved via compulsory strike-off.