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BITLINK LIMITED

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BITLINK LIMITED

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Key Data

Status

Active

Company No.

06350746

Incorporation date

22/08/2007

Size

Micro Entity

Classification

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

Contacts

Registered address

Registered address

23 King George Avenue, Walton-On-Thames KT12 3LPCopy
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Latest events (Record since 22/08/2007)
dot icon22/01/2026
Confirmation statement made on 2025-12-31 with no updates
View PDF (3 pages)
dot icon29/05/2025
Micro company accounts made up to 2024-08-31
View PDF (5 pages)
dot icon10/01/2025
Confirmation statement made on 2024-12-31 with no updates
View PDF (3 pages)
dot icon22/05/2024
Micro company accounts made up to 2023-08-31
View PDF (5 pages)
dot icon29/01/2024
Appointment of Ms Sarka Celliers as a director on 2022-04-26
View PDF (2 pages)
dot icon29/01/2024
Cessation of Pieter Jonannes Celliers as a person with significant control on 2022-04-26
View PDF (1 pages)
dot icon29/01/2024
Confirmation statement made on 2023-12-31 with updates
View PDF (4 pages)
dot icon12/05/2023
Micro company accounts made up to 2022-08-31
View PDF (5 pages)
dot icon03/02/2023
Confirmation statement made on 2022-12-31 with no updates
View PDF (3 pages)
dot icon27/05/2022
Micro company accounts made up to 2021-08-31
View PDF (5 pages)
dot icon11/01/2022
Confirmation statement made on 2021-12-31 with no updates
View PDF (3 pages)
dot icon31/08/2021
Micro company accounts made up to 2020-08-31
View PDF (2 pages)
dot icon04/03/2021
Confirmation statement made on 2020-12-31 with updates
View PDF (4 pages)
dot icon04/03/2021
Statement of capital following an allotment of shares on 2021-02-16
View PDF (3 pages)
dot icon16/06/2020
Micro company accounts made up to 2019-08-31
View PDF (2 pages)
dot icon15/01/2020
Confirmation statement made on 2019-12-31 with no updates
View PDF (3 pages)
dot icon31/05/2019
Micro company accounts made up to 2018-08-31
View PDF (2 pages)
dot icon08/01/2019
Confirmation statement made on 2018-12-31 with no updates
View PDF (3 pages)
dot icon12/11/2018
Director's details changed for Mr Pieter Jonannes Celliers on 2018-11-07
View PDF (2 pages)
dot icon12/11/2018
Change of details for Ms Sarka Celliers as a person with significant control on 2018-11-07
View PDF (2 pages)
dot icon12/11/2018
Change of details for Mr Pieter Jonannes Celliers as a person with significant control on 2018-11-07
View PDF (2 pages)
dot icon12/11/2018
Registered office address changed from 23 Walton Park Lane Walton-on-Thames Surrey KT12 3HF to 23 King George Avenue Walton-on-Thames KT12 3LP on 2018-11-12
View PDF (1 pages)
dot icon31/05/2018
Micro company accounts made up to 2017-08-31
View PDF (2 pages)
dot icon08/01/2018
Confirmation statement made on 2017-12-31 with no updates
View PDF (3 pages)
dot icon16/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (3 pages)
dot icon11/01/2017
Confirmation statement made on 2016-12-31 with updates
View PDF (6 pages)
dot icon31/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (4 pages)
dot icon09/02/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (3 pages)
dot icon02/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (3 pages)
dot icon23/12/2014
Total exemption small company accounts made up to 2014-08-31
View PDF (8 pages)
dot icon30/11/2014
Statement of capital following an allotment of shares on 2014-11-01
View PDF (3 pages)
dot icon28/08/2014
Annual return made up to 2014-08-22 with full list of shareholders
View PDF (3 pages)
dot icon23/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (8 pages)
dot icon28/08/2013
Annual return made up to 2013-08-22 with full list of shareholders
View PDF (3 pages)
dot icon27/08/2013
Director's details changed for Mr Pieter Celliers on 2013-06-03
View PDF (2 pages)
dot icon03/06/2013
Registered office address changed from 23 Water Park Lane 23 Water Park Lane Walton-on-Thames Surrey KT12 3HF Great Britain on 2013-06-03
View PDF (1 pages)
dot icon15/05/2013
Registered office address changed from 4 Langham Park Place Bromley Kent BR2 0UP United Kingdom on 2013-05-15
View PDF (1 pages)
dot icon16/04/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (8 pages)
dot icon04/09/2012
Annual return made up to 2012-08-22 with full list of shareholders
View PDF (3 pages)
dot icon03/09/2012
Director's details changed for Mr Pieter Celliers on 2012-08-29
View PDF (2 pages)
dot icon01/08/2012
Registered office address changed from 138 Sheaveshill Avenue London NW9 6RY United Kingdom on 2012-08-01
View PDF (1 pages)
dot icon05/01/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (6 pages)
dot icon01/09/2011
Annual return made up to 2011-08-22 with full list of shareholders
View PDF (3 pages)
dot icon06/04/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (7 pages)
dot icon02/09/2010
Annual return made up to 2010-08-22 with full list of shareholders
View PDF (3 pages)
dot icon14/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (6 pages)
dot icon05/01/2010
Director's details changed for Mr Pieter Celliers on 2010-01-05
View PDF (2 pages)
dot icon05/01/2010
Registered office address changed from 10 West View London NW4 2SY United Kingdom on 2010-01-05
View PDF (1 pages)
dot icon08/09/2009
Return made up to 22/08/09; full list of members
View PDF (3 pages)
dot icon08/09/2009
Registered office changed on 08/09/2009 from 9 martin grove morden surrey SM4 5AJ
View PDF (1 pages)
dot icon22/06/2009
Director's change of particulars / pieter celliers / 19/06/2009
View PDF (1 pages)
dot icon01/04/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (6 pages)
dot icon09/02/2009
Appointment terminated secretary diederick venter
View PDF (1 pages)
dot icon15/10/2008
Return made up to 22/08/08; full list of members
View PDF (3 pages)
dot icon15/10/2008
Secretary appointed mr diederick rudolf venter
View PDF (1 pages)
dot icon15/10/2008
Appointment terminated secretary gc consultancy LIMITED
View PDF (1 pages)
dot icon15/10/2008
Director's change of particulars / pete celliers / 15/10/2008
View PDF (1 pages)
dot icon26/10/2007
Secretary resigned
View PDF (1 pages)
dot icon26/10/2007
New secretary appointed
View PDF (2 pages)
dot icon22/08/2007
Incorporation
View PDF (17 pages)
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

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
31/12/2026
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
90.84K
-
0.00
-
-
2022
2
84.73K
-
0.00
-
-
2023
2
40.33K
-
0.00
-
-
2023
2
40.33K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

40.33K £Descended-52.40 % *

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
Celliers, Sarka
Director
26/04/2022 - Present
-
Mr Pieter Jonannes Celliers
Director
22/08/2007 - Present
-
GC CONSULTANCY LIMITED
Corporate Secretary
12/10/2007 - 15/10/2007
7
Venter, Dederick
Secretary
22/08/2007 - 15/10/2007
-
Venter, Diederick Rudolf
Secretary
15/10/2007 - 09/02/2009
-

Persons with Significant Control

3
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 BITLINK LIMITED

BITLINK LIMITED is an(a) Active company incorporated on 22/08/2007 with the registered office located at 23 King George Avenue, Walton-On-Thames KT12 3LP. There are currently 2 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 BITLINK LIMITED?

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BITLINK LIMITED is currently Active. It was registered on 22/08/2007 .

Where is BITLINK LIMITED located?

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BITLINK LIMITED is registered at 23 King George Avenue, Walton-On-Thames KT12 3LP.

What does BITLINK LIMITED do?

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

How many employees does BITLINK LIMITED have?

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BITLINK LIMITED had 2 employees in 2023.

What is the latest filing for BITLINK LIMITED?

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The latest filing was on 22/01/2026: Confirmation statement made on 2025-12-31 with no updates.