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BITS UK LIMITED

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BITS UK LIMITED

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Key Data

Status

Active

Company No.

03690795

Incorporation date

31/12/1998

Size

Micro Entity

Classification

Book publishing (58.11 - SIC 2007);

Contacts

Registered address

Registered address

C/O MARQUEE MODELS, Unit 71 The Harvey Centre, Harlow, Essex CM20 1XSCopy
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See on map
Latest events (Record since 31/12/1998)
dot icon02/01/2026
Confirmation statement made on 2025-12-31 with no updates
View PDF (3 pages)
dot icon26/09/2025
Micro company accounts made up to 2024-12-31
View PDF (9 pages)
dot icon13/01/2025
Confirmation statement made on 2024-12-31 with no updates
View PDF (3 pages)
dot icon13/07/2024
Micro company accounts made up to 2023-12-31
View PDF (9 pages)
dot icon01/01/2024
Confirmation statement made on 2023-12-31 with no updates
View PDF (3 pages)
dot icon28/08/2023
Micro company accounts made up to 2022-12-31
View PDF (9 pages)
dot icon02/01/2023
Confirmation statement made on 2022-12-31 with no updates
View PDF (3 pages)
dot icon23/09/2022
Micro company accounts made up to 2021-12-31
View PDF (8 pages)
dot icon04/01/2022
Confirmation statement made on 2021-12-31 with no updates
View PDF (3 pages)
dot icon30/05/2021
Micro company accounts made up to 2020-12-31
View PDF (9 pages)
dot icon11/01/2021
Confirmation statement made on 2020-12-31 with no updates
View PDF (3 pages)
dot icon28/08/2020
Micro company accounts made up to 2019-12-31
View PDF (8 pages)
dot icon03/01/2020
Confirmation statement made on 2019-12-31 with no updates
View PDF (3 pages)
dot icon24/05/2019
Micro company accounts made up to 2018-12-31
View PDF (7 pages)
dot icon31/12/2018
Confirmation statement made on 2018-12-31 with no updates
View PDF (3 pages)
dot icon27/08/2018
Micro company accounts made up to 2017-12-31
View PDF (7 pages)
dot icon04/01/2018
Confirmation statement made on 2017-12-31 with no updates
View PDF (3 pages)
dot icon23/07/2017
Micro company accounts made up to 2016-12-31
View PDF (7 pages)
dot icon06/01/2017
Confirmation statement made on 2016-12-31 with updates
View PDF (5 pages)
dot icon30/08/2016
Micro company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon19/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (3 pages)
dot icon19/01/2016
Director's details changed for Dr Andrew Stuart Lilly on 2015-01-12
View PDF (2 pages)
dot icon03/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon07/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (3 pages)
dot icon06/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (9 pages)
dot icon04/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (3 pages)
dot icon16/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (9 pages)
dot icon23/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (3 pages)
dot icon25/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon11/06/2012
Registered office address changed from C/O Marquee Models Unit 79B the Harvey Centre Harlow Essex CM20 1XS on 2012-06-11
View PDF (1 pages)
dot icon02/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (3 pages)
dot icon23/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (3 pages)
dot icon10/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (3 pages)
dot icon02/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (4 pages)
dot icon02/01/2010
Director's details changed for Mr Andrew Stuart Lilly on 2009-12-31
View PDF (2 pages)
dot icon30/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon05/01/2009
Return made up to 31/12/08; full list of members
View PDF (3 pages)
dot icon29/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon07/01/2008
Return made up to 31/12/07; full list of members
View PDF (2 pages)
dot icon24/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon08/01/2007
Return made up to 31/12/06; full list of members
View PDF (2 pages)
dot icon05/09/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon01/02/2006
Return made up to 31/12/05; full list of members
View PDF (2 pages)
dot icon31/10/2005
New secretary appointed
View PDF (2 pages)
dot icon03/10/2005
Secretary resigned
View PDF (1 pages)
dot icon13/09/2005
Total exemption full accounts made up to 2004-12-31
View PDF (12 pages)
dot icon23/05/2005
Registered office changed on 23/05/05 from: c/o profantasy software LTD 18-20 bromells road london SW4 0BG
View PDF (1 pages)
dot icon28/01/2005
Total exemption full accounts made up to 2003-12-31
View PDF (12 pages)
dot icon28/01/2005
Return made up to 31/12/04; full list of members
View PDF (6 pages)
dot icon09/01/2004
Return made up to 31/12/03; full list of members
View PDF (6 pages)
dot icon23/10/2003
Total exemption full accounts made up to 2002-12-31
View PDF (12 pages)
dot icon24/01/2003
Return made up to 31/12/02; full list of members
View PDF (6 pages)
dot icon03/10/2002
Total exemption full accounts made up to 2001-12-31
View PDF (12 pages)
dot icon07/01/2002
Return made up to 31/12/01; full list of members
View PDF (6 pages)
dot icon01/10/2001
Total exemption full accounts made up to 2000-12-31
View PDF (11 pages)
dot icon08/01/2001
Return made up to 31/12/00; full list of members
View PDF (6 pages)
dot icon22/12/2000
Registered office changed on 22/12/00 from: suite 23022 72 new bond street london W1Y 9DD
View PDF (1 pages)
dot icon31/10/2000
Full accounts made up to 1999-12-31
View PDF (12 pages)
dot icon17/01/2000
Return made up to 31/12/99; full list of members
View PDF (6 pages)
dot icon05/01/1999
Secretary resigned
View PDF (1 pages)
dot icon31/12/1998
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
3.42K
-
0.00
-
-
2022
0
3.42K
-
1.26K
-
-
2022
0
3.42K
-
1.26K
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

3.42K £Descended-0.12 % *

Total Assets(GBP)

-

Turnover(GBP)

1.26K £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FIRST SECRETARIES LIMITED
Nominee Secretary
31/12/1998 - 31/12/1998
6838
Horner, John Walter
Secretary
31/12/1998 - 13/09/2005
-
Mooney, Simon Dominic
Secretary
19/09/2005 - Present
-
Dr Andrew Stuart Lilly
Director
31/12/1998 - Present
2

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 BITS UK LIMITED

BITS UK LIMITED is an(a) Active company incorporated on 31/12/1998 with the registered office located at C/O MARQUEE MODELS, Unit 71 The Harvey Centre, Harlow, Essex CM20 1XS. There are currently 2 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 BITS UK LIMITED?

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BITS UK LIMITED is currently Active. It was registered on 31/12/1998 .

Where is BITS UK LIMITED located?

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BITS UK LIMITED is registered at C/O MARQUEE MODELS, Unit 71 The Harvey Centre, Harlow, Essex CM20 1XS.

What does BITS UK LIMITED do?

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BITS UK LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for BITS UK LIMITED?

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The latest filing was on 02/01/2026: Confirmation statement made on 2025-12-31 with no updates.