BITBOX LTD

Key Data

Status

Active

Company No.

03028638

Incorporation date

03/03/1995

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1995)

21/04/2026

Total exemption full accounts made up to 2025-08-31

View PDF (11 pages)

20/02/2026

Confirmation statement made on 2026-02-10 with no updates

View PDF (3 pages)

06/08/2025

Termination of appointment of Louise Victoria Randall as a director on 2025-07-31

View PDF (1 pages)

03/03/2025

Confirmation statement made on 2025-02-28 with no updates

View PDF (3 pages)

11/02/2025

Total exemption full accounts made up to 2024-08-31

View PDF (11 pages)

23/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (11 pages)

07/03/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

04/12/2023

Appointment of Miss Louise Randall as a director on 2023-12-04

View PDF (2 pages)

27/10/2023

Secretary's details changed for Mrs Gillian Lesley White on 2023-10-27

View PDF (1 pages)

27/10/2023

Director's details changed for Mr Quentin Jonathan Lister on 2023-10-27

View PDF (2 pages)

27/10/2023

Termination of appointment of Damien Koziol as a director on 2023-10-27

View PDF (1 pages)

01/08/2023

Appointment of Mr Damien Koziol as a director on 2023-08-01

View PDF (2 pages)

30/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (11 pages)

21/03/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

30/03/2022

Total exemption full accounts made up to 2021-08-31

View PDF (12 pages)

03/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

18/03/2021

Total exemption full accounts made up to 2020-08-31

View PDF (11 pages)

16/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

29/01/2021

Registration of charge 030286380003, created on 2021-01-29

View PDF (14 pages)

19/01/2021

Registered office address changed from 10 Whitney Road Daneshill Industrial Estate Basingstoke Hants RG24 8NS to Bitbox Ltd Whitney Road Basingstoke RG24 8NS on 2021-01-19

View PDF (1 pages)

11/12/2020

Registration of charge 030286380002, created on 2020-12-02

View PDF (24 pages)

29/04/2020

Total exemption full accounts made up to 2019-08-31

View PDF (11 pages)

28/02/2020

Confirmation statement made on 2020-02-28 with no updates

View PDF (3 pages)

28/03/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

04/03/2019

Confirmation statement made on 2019-03-03 with no updates

View PDF (3 pages)

04/05/2018

Unaudited abridged accounts made up to 2017-08-31

View PDF (8 pages)

24/04/2018

Resolutions

View PDF (3 pages)

26/03/2018

Confirmation statement made on 2018-03-03 with no updates

View PDF (3 pages)

23/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (8 pages)

16/03/2017

Confirmation statement made on 2017-03-03 with updates

View PDF (5 pages)

03/03/2016

Annual return made up to 2016-03-03 with full list of shareholders

View PDF (5 pages)

25/11/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (8 pages)

27/03/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (8 pages)

06/03/2015

Annual return made up to 2015-03-03 with full list of shareholders

View PDF (5 pages)

21/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

05/03/2014

Annual return made up to 2014-03-03 with full list of shareholders

View PDF (5 pages)

27/03/2013

Annual return made up to 2013-03-03 with full list of shareholders

View PDF (5 pages)

12/11/2012

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

23/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

23/03/2012

Annual return made up to 2012-03-03 with full list of shareholders

View PDF (5 pages)

23/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

10/03/2011

Annual return made up to 2011-03-03 with full list of shareholders

View PDF (5 pages)

01/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

15/03/2010

Annual return made up to 2010-03-03 with full list of shareholders

View PDF (5 pages)

15/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/03/2010

Director's details changed for Quentin Jonathan Lister on 2010-03-12

View PDF (2 pages)

12/03/2010

Register inspection address has been changed

View PDF (1 pages)

24/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

12/03/2009

Return made up to 03/03/09; full list of members

View PDF (3 pages)

02/03/2009

Registered office changed on 02/03/2009 from 3 vickers business centre priestley road basingstoke hampshire RG24 9RA

View PDF (1 pages)

28/05/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

31/03/2008

Return made up to 03/03/08; full list of members

View PDF (3 pages)

18/05/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

01/04/2007

Return made up to 03/03/07; full list of members

View PDF (6 pages)

01/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

22/03/2006

Return made up to 03/03/06; full list of members

View PDF (6 pages)

27/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

08/03/2005

Return made up to 03/03/05; full list of members

View PDF (6 pages)

18/11/2004

Registered office changed on 18/11/04 from: waybrook lodge monk sherborne road sherborne st johns nr basingstoke RG24 9LH

View PDF (1 pages)

29/03/2004

Return made up to 03/03/04; full list of members

View PDF (6 pages)

29/12/2003

Total exemption small company accounts made up to 2003-08-31

View PDF (7 pages)

26/06/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (7 pages)

31/03/2003

Return made up to 03/03/03; full list of members

View PDF (6 pages)

19/06/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (4 pages)

03/04/2002

Return made up to 03/03/02; full list of members

View PDF (6 pages)

23/04/2001

Accounts for a small company made up to 2000-08-31

View PDF (5 pages)

04/04/2001

Return made up to 03/03/01; full list of members

View PDF (6 pages)

21/07/2000

Accounts for a small company made up to 1999-08-31

View PDF (5 pages)

17/03/2000

Return made up to 03/03/00; full list of members

View PDF (6 pages)

25/05/1999

Accounts for a small company made up to 1998-08-31

View PDF (4 pages)

04/03/1999

Return made up to 03/03/99; full list of members

View PDF (6 pages)

03/03/1998

Return made up to 03/03/98; full list of members

View PDF (6 pages)

20/02/1998

Accounts for a small company made up to 1997-08-31

View PDF (5 pages)

12/03/1997

Return made up to 03/03/97; full list of members

View PDF (6 pages)

16/12/1996

Accounts for a small company made up to 1996-08-31

View PDF (5 pages)

11/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

14/05/1996

Return made up to 03/03/96; full list of members

View PDF (5 pages)

07/08/1995

Registered office changed on 07/08/95 from: 86 the danes goat lane basingstoke RG21 1PQ

View PDF (1 pages)

19/05/1995

Accounting reference date notified as 31/08

View PDF (1 pages)

10/03/1995

New secretary appointed;director resigned

View PDF (2 pages)

10/03/1995

Secretary resigned;new director appointed

View PDF (2 pages)

10/03/1995

Registered office changed on 10/03/95 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW

View PDF (1 pages)

03/03/1995

Incorporation

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

10/02/2027

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next 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
35
1.37M
-
0.00
173.37K
-

2022
35
1.78M
-
0.00
808.84K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Koziol, Damien	Director	01/08/2023 - 27/10/2023	-
SEMKEN LIMITED	Nominee Secretary	02/03/1995 - 05/03/1995	1539
LUFMER LIMITED	Nominee Director	02/03/1995 - 05/03/1995	1514
Mr Quentin Jonathan Lister	Director	06/03/1995 - Present	2
White, Gillian Lesley	Secretary	06/03/1995 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BITBOX LTD

BITBOX LTD is an(a) Active company incorporated on 03/03/1995 with the registered office located at Bitbox Ltd, Whitney Road, Basingstoke RG24 8NS. 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 BITBOX LTD?

BITBOX LTD is currently Active. It was registered on 03/03/1995 .

Where is BITBOX LTD located?

BITBOX LTD is registered at Bitbox Ltd, Whitney Road, Basingstoke RG24 8NS.

What does BITBOX LTD do?

BITBOX LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BITBOX LTD?

The latest filing was on 21/04/2026: Total exemption full accounts made up to 2025-08-31.