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BITPHASE AI LIMITED

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BITPHASE AI LIMITED

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Key Data

Status

Active

Company No.

05272045

Incorporation date

28/10/2004

Size

Micro Entity

Classification

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

Contacts

Registered address

Registered address

1 Park Road, Kenley, Surrey CR8 5ASCopy
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Latest events (Record since 28/10/2004)
dot icon10/10/2025
Confirmation statement made on 2025-10-10 with no updates
View PDF (3 pages)
dot icon28/07/2025
Micro company accounts made up to 2024-10-31
View PDF (3 pages)
dot icon05/11/2024
Confirmation statement made on 2024-10-28 with no updates
View PDF (3 pages)
dot icon30/07/2024
Micro company accounts made up to 2023-10-31
View PDF (3 pages)
dot icon02/11/2023
Confirmation statement made on 2023-10-28 with no updates
View PDF (3 pages)
dot icon31/07/2023
Micro company accounts made up to 2022-10-31
View PDF (3 pages)
dot icon11/11/2022
Confirmation statement made on 2022-10-28 with no updates
View PDF (3 pages)
dot icon04/08/2022
Micro company accounts made up to 2021-10-31
View PDF (3 pages)
dot icon01/12/2021
Confirmation statement made on 2021-10-28 with no updates
View PDF (3 pages)
dot icon29/07/2021
Micro company accounts made up to 2020-10-31
View PDF (3 pages)
dot icon01/12/2020
Confirmation statement made on 2020-10-28 with no updates
View PDF (3 pages)
dot icon27/07/2020
Micro company accounts made up to 2019-10-31
View PDF (9 pages)
dot icon06/11/2019
Confirmation statement made on 2019-10-28 with no updates
View PDF (3 pages)
dot icon26/07/2019
Micro company accounts made up to 2018-10-31
View PDF (2 pages)
dot icon05/11/2018
Confirmation statement made on 2018-10-28 with no updates
View PDF (3 pages)
dot icon16/08/2018
Unaudited abridged accounts made up to 2017-10-31
View PDF (8 pages)
dot icon16/11/2017
Confirmation statement made on 2017-10-28 with no updates
View PDF (3 pages)
dot icon14/08/2017
Micro company accounts made up to 2016-10-31
View PDF (2 pages)
dot icon14/11/2016
Confirmation statement made on 2016-10-28 with updates
View PDF (5 pages)
dot icon15/09/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (4 pages)
dot icon09/12/2015
Micro company accounts made up to 2014-10-31
View PDF (2 pages)
dot icon09/12/2015
Annual return made up to 2015-10-28 with full list of shareholders
View PDF (7 pages)
dot icon27/11/2014
Annual return made up to 2014-10-28 with full list of shareholders
View PDF (7 pages)
dot icon27/11/2014
Registered office address changed from C/O Tam Uk Unit 7 Prospect House Colliery Close Staveley Chesterfield Derbyshire S43 3QE to 1 Park Road Kenley Surrey CR8 5AS on 2014-11-27
View PDF (1 pages)
dot icon18/09/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (3 pages)
dot icon17/01/2014
Annual return made up to 2013-10-28 with full list of shareholders
View PDF (7 pages)
dot icon17/01/2014
Director's details changed for Mr Philip Antony Webb on 2013-08-01
View PDF (2 pages)
dot icon17/01/2014
Director's details changed for Mr Michael James Wilson on 2014-01-16
View PDF (2 pages)
dot icon17/01/2014
Secretary's details changed for Mr Philip Antony Webb on 2013-08-01
View PDF (1 pages)
dot icon14/01/2014
Registered office address changed from Unit 1 the Bridge Business Centre Chesterfield Derbyshire S41 9EG on 2014-01-14
View PDF (1 pages)
dot icon08/10/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (4 pages)
dot icon06/11/2012
Annual return made up to 2012-10-28 with full list of shareholders
View PDF (8 pages)
dot icon21/08/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (4 pages)
dot icon11/11/2011
Annual return made up to 2011-10-28 with full list of shareholders
View PDF (8 pages)
dot icon11/11/2011
Termination of appointment of Michael Wilson as a director
View PDF (1 pages)
dot icon22/08/2011
Appointment of Mr Michael James Wilson as a director
View PDF (2 pages)
dot icon25/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (4 pages)
dot icon17/01/2011
Annual return made up to 2010-10-28 with full list of shareholders
View PDF (8 pages)
dot icon16/07/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (4 pages)
dot icon01/12/2009
Annual return made up to 2009-10-28 with full list of shareholders
View PDF (9 pages)
dot icon01/12/2009
Director's details changed for Dr Martin Andrew Gittins on 2009-10-22
View PDF (2 pages)
dot icon01/12/2009
Director's details changed for Michael Wilson on 2009-10-24
View PDF (2 pages)
dot icon20/08/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (6 pages)
dot icon09/06/2009
Director appointed michael wilson
View PDF (2 pages)
dot icon19/12/2008
Return made up to 28/10/08; full list of members
View PDF (9 pages)
dot icon19/12/2008
Director and secretary's change of particulars / philip webb / 22/11/2008
View PDF (1 pages)
dot icon19/12/2008
Location of register of members
View PDF (1 pages)
dot icon19/12/2008
Registered office changed on 19/12/2008 from bamford mill the hollow bamford S33 0AU
View PDF (1 pages)
dot icon02/09/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (4 pages)
dot icon28/12/2007
Return made up to 28/10/07; full list of members
View PDF (9 pages)
dot icon28/12/2007
New secretary appointed
View PDF (1 pages)
dot icon04/11/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (4 pages)
dot icon19/06/2007
Ad 09/05/07--------- £ si 180@1=180 £ ic 985/1165
View PDF (2 pages)
dot icon13/04/2007
Registered office changed on 13/04/07 from: 18 broadfield road sheffield S8 0XJ
View PDF (1 pages)
dot icon05/01/2007
Ad 05/11/06--------- £ si 983@1=983 £ ic 2/985
View PDF (4 pages)
dot icon05/01/2007
Nc inc already adjusted 24/08/06
View PDF (1 pages)
dot icon05/01/2007
Resolutions
View PDF (0 pages)
dot icon05/01/2007
Resolutions
View PDF (2 pages)
dot icon08/12/2006
Return made up to 28/10/06; full list of members
View PDF (7 pages)
dot icon17/10/2006
Director's particulars changed
View PDF (1 pages)
dot icon25/09/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (5 pages)
dot icon30/05/2006
New director appointed
View PDF (2 pages)
dot icon30/05/2006
New director appointed
View PDF (15 pages)
dot icon10/05/2006
Director resigned
View PDF (1 pages)
dot icon19/01/2006
Return made up to 28/10/05; full list of members
View PDF (7 pages)
dot icon28/10/2004
Secretary resigned
View PDF (1 pages)
dot icon28/10/2004
Incorporation
View PDF (17 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

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

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
120.00
-
0.00
-
-
2022
0
0.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
27/10/2004 - 27/10/2004
99600
Catton, David John
Director
23/04/2006 - Present
26
Keeble, Robert
Director
27/10/2004 - 22/04/2006
1
Mr Michael James Wilson
Director
27/06/2011 - Present
-
Webb, Philip Antony
Secretary
29/09/2007 - Present
1

Persons with Significant Control

1
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 BITPHASE AI LIMITED

BITPHASE AI LIMITED is an(a) Active company incorporated on 28/10/2004 with the registered office located at 1 Park Road, Kenley, Surrey CR8 5AS. There are currently 5 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 BITPHASE AI LIMITED?

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BITPHASE AI LIMITED is currently Active. It was registered on 28/10/2004 .

Where is BITPHASE AI LIMITED located?

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BITPHASE AI LIMITED is registered at 1 Park Road, Kenley, Surrey CR8 5AS.

What does BITPHASE AI LIMITED do?

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BITPHASE AI LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BITPHASE AI LIMITED?

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