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BITENGINE LIMITED

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BITENGINE LIMITED

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Key Data

Status

Active

Company No.

04324197

Incorporation date

16/11/2001

Size

Micro Entity

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

Registered address

Crown House Bitengine Limited, 27 Old Gloucester Street, London, Uk WC1N 3AXCopy
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Latest events (Record since 16/11/2001)
dot icon18/11/2025
Director's details changed for Mr Anthony Louis Fisher on 2025-11-10
View PDF (2 pages)
dot icon18/11/2025
Change of details for Mr Anthony Louis Fisher as a person with significant control on 2025-11-10
View PDF (2 pages)
dot icon18/11/2025
Confirmation statement made on 2025-11-16 with no updates
View PDF (3 pages)
dot icon07/08/2025
Micro company accounts made up to 2025-03-31
View PDF (5 pages)
dot icon22/11/2024
Confirmation statement made on 2024-11-16 with no updates
View PDF (3 pages)
dot icon25/06/2024
Micro company accounts made up to 2024-03-31
View PDF (2 pages)
dot icon22/11/2023
Confirmation statement made on 2023-11-16 with no updates
View PDF (3 pages)
dot icon27/06/2023
Micro company accounts made up to 2023-03-31
View PDF (2 pages)
dot icon16/11/2022
Confirmation statement made on 2022-11-16 with no updates
View PDF (3 pages)
dot icon23/06/2022
Micro company accounts made up to 2022-03-31
View PDF (2 pages)
dot icon26/11/2021
Confirmation statement made on 2021-11-16 with no updates
View PDF (3 pages)
dot icon25/06/2021
Micro company accounts made up to 2021-03-31
View PDF (2 pages)
dot icon18/11/2020
Confirmation statement made on 2020-11-16 with no updates
View PDF (3 pages)
dot icon18/11/2020
Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to Crown House Bitengine Limited 27 Old Gloucester Street London Uk WC1N 3AX on 2020-11-18
View PDF (1 pages)
dot icon09/06/2020
Micro company accounts made up to 2020-03-31
View PDF (2 pages)
dot icon26/11/2019
Confirmation statement made on 2019-11-16 with no updates
View PDF (3 pages)
dot icon20/06/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon19/11/2018
Confirmation statement made on 2018-11-16 with no updates
View PDF (3 pages)
dot icon11/07/2018
Total exemption full accounts made up to 2018-03-31
View PDF (5 pages)
dot icon17/11/2017
Confirmation statement made on 2017-11-16 with no updates
View PDF (3 pages)
dot icon30/08/2017
Secretary's details changed for Ms Joanne Marie Whitman on 2017-08-19
View PDF (1 pages)
dot icon30/08/2017
Secretary's details changed for Ms Joanne Marie Fisher on 2017-08-19
View PDF (1 pages)
dot icon07/08/2017
Total exemption full accounts made up to 2017-03-31
View PDF (4 pages)
dot icon06/12/2016
Confirmation statement made on 2016-11-16 with updates
View PDF (5 pages)
dot icon17/06/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon30/11/2015
Annual return made up to 2015-11-16 with full list of shareholders
View PDF (3 pages)
dot icon18/06/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon11/12/2014
Annual return made up to 2014-11-16 with full list of shareholders
View PDF (3 pages)
dot icon11/12/2014
Secretary's details changed for Joanne Marie Fisher on 2014-11-30
View PDF (1 pages)
dot icon21/11/2014
Registered office address changed from 64 High View Pinner HA5 3PB to Dalton House 60 Windsor Avenue London SW19 2RR on 2014-11-21
View PDF (1 pages)
dot icon09/07/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon08/01/2014
Annual return made up to 2013-11-16 with full list of shareholders
View PDF (3 pages)
dot icon17/06/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon19/11/2012
Annual return made up to 2012-11-16 with full list of shareholders
View PDF (3 pages)
dot icon23/07/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (3 pages)
dot icon09/12/2011
Annual return made up to 2011-11-16 with full list of shareholders
View PDF (3 pages)
dot icon10/08/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (3 pages)
dot icon26/11/2010
Annual return made up to 2010-11-16 with full list of shareholders
View PDF (3 pages)
dot icon02/08/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (3 pages)
dot icon10/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon11/12/2009
Annual return made up to 2009-11-16 with full list of shareholders
View PDF (4 pages)
dot icon11/12/2009
Director's details changed for Anthony Louis Fisher on 2009-12-10
View PDF (2 pages)
dot icon19/11/2008
Return made up to 16/11/08; full list of members
View PDF (3 pages)
dot icon16/07/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (3 pages)
dot icon28/05/2008
Director's change of particulars / anthony fisher / 15/01/2008
View PDF (1 pages)
dot icon28/05/2008
Appointment terminated secretary john taylor
View PDF (2 pages)
dot icon28/05/2008
Secretary appointed joanne marie fisher
View PDF (1 pages)
dot icon27/11/2007
Return made up to 16/11/07; full list of members
View PDF (2 pages)
dot icon27/11/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon27/11/2007
Director's particulars changed
View PDF (1 pages)
dot icon12/07/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (3 pages)
dot icon18/12/2006
Return made up to 16/11/06; full list of members
View PDF (6 pages)
dot icon11/10/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (3 pages)
dot icon12/01/2006
Total exemption full accounts made up to 2005-03-31
View PDF (9 pages)
dot icon06/01/2006
Return made up to 16/11/05; full list of members
View PDF (6 pages)
dot icon30/11/2004
Return made up to 16/11/04; full list of members
View PDF (6 pages)
dot icon29/09/2004
Total exemption full accounts made up to 2004-03-31
View PDF (9 pages)
dot icon21/11/2003
Return made up to 16/11/03; full list of members
View PDF (6 pages)
dot icon21/11/2003
Total exemption full accounts made up to 2003-03-31
View PDF (9 pages)
dot icon21/05/2003
Registered office changed on 21/05/03 from: 2ND floor bridewell house 9 bridewell place london EC4V 6AZ
View PDF (1 pages)
dot icon09/05/2003
Return made up to 16/11/02; full list of members
View PDF (6 pages)
dot icon26/04/2003
Ad 15/11/02--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon14/04/2003
Accounting reference date extended from 30/11/02 to 31/03/03
View PDF (1 pages)
dot icon21/11/2001
New secretary appointed
View PDF (2 pages)
dot icon21/11/2001
New director appointed
View PDF (2 pages)
dot icon21/11/2001
Registered office changed on 21/11/01 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon21/11/2001
Secretary resigned
View PDF (1 pages)
dot icon21/11/2001
Director resigned
View PDF (1 pages)
dot icon16/11/2001
Incorporation
View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
16/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
16/11/2001 - 16/11/2001
16011
London Law Services Limited
Nominee Director
16/11/2001 - 16/11/2001
15403
Mr Anthony Louis Fisher
Director
16/11/2001 - Present
-
Whitman, Joanne Marie
Secretary
15/01/2008 - Present
-
Taylor, John Philip
Secretary
16/11/2001 - 15/01/2008
-

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 BITENGINE LIMITED

BITENGINE LIMITED is an(a) Active company incorporated on 16/11/2001 with the registered office located at Crown House Bitengine Limited, 27 Old Gloucester Street, London, Uk WC1N 3AX. 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 BITENGINE LIMITED?

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BITENGINE LIMITED is currently Active. It was registered on 16/11/2001 .

Where is BITENGINE LIMITED located?

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BITENGINE LIMITED is registered at Crown House Bitengine Limited, 27 Old Gloucester Street, London, Uk WC1N 3AX.

What does BITENGINE LIMITED do?

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BITENGINE LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for BITENGINE LIMITED?

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The latest filing was on 18/11/2025: Director's details changed for Mr Anthony Louis Fisher on 2025-11-10.