BITPHASE AI LIMITED

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BITPHASE AI LIMITED

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Key Data

Status

Active

Company No.

05272045Copy
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Incorporation date

28/10/2004

Size

Micro Entity

Contacts

Registered address

Registered address

1 Park Road, Kenley, Surrey CR8 5ASCopy
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Latest events (Record since 28/10/2004)
dot icon10/08/2026
Micro company accounts made up to 2025-10-31
dot icon10/10/2025
Confirmation statement made on 2025-10-10 with no updates
dot icon28/07/2025
Micro company accounts made up to 2024-10-31
dot icon05/11/2024
Confirmation statement made on 2024-10-28 with no updates
dot icon30/07/2024
Micro company accounts made up to 2023-10-31
dot icon02/11/2023
Confirmation statement made on 2023-10-28 with no updates
dot icon31/07/2023
Micro company accounts made up to 2022-10-31
dot icon11/11/2022
Confirmation statement made on 2022-10-28 with no updates
dot icon04/08/2022
Micro company accounts made up to 2021-10-31
dot icon01/12/2021
Confirmation statement made on 2021-10-28 with no updates
dot icon29/07/2021
Micro company accounts made up to 2020-10-31
dot icon01/12/2020
Confirmation statement made on 2020-10-28 with no updates
dot icon27/07/2020
Micro company accounts made up to 2019-10-31
dot icon06/11/2019
Confirmation statement made on 2019-10-28 with no updates
dot icon26/07/2019
Micro company accounts made up to 2018-10-31
dot icon05/11/2018
Confirmation statement made on 2018-10-28 with no updates
dot icon16/08/2018
Unaudited abridged accounts made up to 2017-10-31
dot icon16/11/2017
Confirmation statement made on 2017-10-28 with no updates
dot icon14/08/2017
Micro company accounts made up to 2016-10-31
dot icon14/11/2016
Confirmation statement made on 2016-10-28 with updates
dot icon15/09/2016
Total exemption small company accounts made up to 2015-10-31
dot icon09/12/2015
Annual return made up to 2015-10-28 with full list of shareholders
dot icon09/12/2015
Micro company accounts made up to 2014-10-31
dot icon27/11/2014
Annual return made up to 2014-10-28 with full list of shareholders
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
dot icon18/09/2014
Total exemption small company accounts made up to 2013-10-31
dot icon17/01/2014
Director's details changed for Mr Philip Antony Webb on 2013-08-01
dot icon17/01/2014
Secretary's details changed for Mr Philip Antony Webb on 2013-08-01
dot icon17/01/2014
Annual return made up to 2013-10-28 with full list of shareholders
dot icon17/01/2014
Director's details changed for Mr Michael James Wilson on 2014-01-16
dot icon14/01/2014
Registered office address changed from Unit 1 the Bridge Business Centre Chesterfield Derbyshire S41 9EG on 2014-01-14
dot icon08/10/2013
Total exemption small company accounts made up to 2012-10-31
dot icon06/11/2012
Annual return made up to 2012-10-28 with full list of shareholders
dot icon21/08/2012
Total exemption small company accounts made up to 2011-10-31
dot icon11/11/2011
Annual return made up to 2011-10-28 with full list of shareholders
dot icon11/11/2011
Termination of appointment of Michael Wilson as a director
dot icon22/08/2011
Appointment of Mr Michael James Wilson as a director
dot icon25/07/2011
Total exemption small company accounts made up to 2010-10-31
dot icon17/01/2011
Annual return made up to 2010-10-28 with full list of shareholders
dot icon16/07/2010
Total exemption small company accounts made up to 2009-10-31
dot icon01/12/2009
Director's details changed for Michael Wilson on 2009-10-24
dot icon01/12/2009
Annual return made up to 2009-10-28 with full list of shareholders
dot icon01/12/2009
Director's details changed for Dr Martin Andrew Gittins on 2009-10-22
dot icon20/08/2009
Total exemption small company accounts made up to 2008-10-31
dot icon09/06/2009
Director appointed michael wilson
dot icon19/12/2008
Return made up to 28/10/08; full list of members
dot icon19/12/2008
Registered office changed on 19/12/2008 from bamford mill the hollow bamford S33 0AU
dot icon19/12/2008
Director and secretary's change of particulars / philip webb / 22/11/2008
dot icon19/12/2008
Location of register of members
dot icon02/09/2008
Total exemption small company accounts made up to 2007-10-31
dot icon28/12/2007
New secretary appointed
dot icon28/12/2007
Return made up to 28/10/07; full list of members
dot icon04/11/2007
Total exemption small company accounts made up to 2006-10-31
dot icon19/06/2007
Ad 09/05/07--------- £ si 180@1=180 £ ic 985/1165
dot icon13/04/2007
Registered office changed on 13/04/07 from: 18 broadfield road sheffield S8 0XJ
dot icon05/01/2007
Ad 05/11/06--------- £ si 983@1=983 £ ic 2/985
dot icon05/01/2007
Resolutions
dot icon05/01/2007
Nc inc already adjusted 24/08/06
dot icon05/01/2007
Resolutions
dot icon08/12/2006
Return made up to 28/10/06; full list of members
dot icon17/10/2006
Director's particulars changed
dot icon25/09/2006
Total exemption small company accounts made up to 2005-10-31
dot icon30/05/2006
New director appointed
dot icon30/05/2006
New director appointed
dot icon10/05/2006
Director resigned
dot icon19/01/2006
Return made up to 28/10/05; full list of members
dot icon28/10/2004
Incorporation
dot icon28/10/2004
Secretary resigned
2025
change arrow icon0 % *

* during past year

Total Assets

£0.00
2025
change arrow icon0 *

* during past year

Number of employees

0
2025
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/10/2025
dot iconDue by
31/07/2026
dot iconLast accounts made up to
31/10/2024View PDF

Confirmation

dot iconNext statement date
10/10/2026
dot iconLast statement dated
31/10/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
0
0.00
-
0.00
-
0.00
-
-
-
-
-
2024
0
0.00
-
0.00
-
0.00
-
-
-
-
-
2025
0
0.00
-
0.00
-
0.00
-
-
-
-
-
2025
0
0.00
-
0.00
-
0.00
-
-
-
-
-

2025

Employees

0 Ascended- *

Net Assets(GBP)

0.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

0.00 £Ascended- *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BITPHASE AI LIMITED

BITPHASE AI LIMITED is an 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 0 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 10/08/2026: Micro company accounts made up to 2025-10-31.