BITSTL REALISATIONS 2024 LIMITED

Key Data

Status

Dissolved

Company No.

04775973

Incorporation date

23/05/2003

Size

Audit Exemption Subsidiary

Classification

Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2003)

28/01/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/10/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

14/07/2025

Liquidators' statement of receipts and payments to 2025-05-08

View PDF (17 pages)

20/06/2025

Appointment of a voluntary liquidator

View PDF (16 pages)

20/06/2025

Removal of liquidator by court order

View PDF (15 pages)

04/01/2025

Removal of liquidator by court order

View PDF (9 pages)

04/01/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

29/05/2024

Registered office address changed from Tactopia, Building One Olympic Way Birchwood Warrington WA2 0YL England to C/O Kroll Advisory Ltd. the Chancery 58 Spring Gardens Manchester M2 1EW on 2024-05-29

View PDF (3 pages)

16/05/2024

Resolutions

View PDF (1 pages)

16/05/2024

Statement of affairs

View PDF (9 pages)

16/05/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

28/03/2024

Certificate of change of name

View PDF (3 pages)

13/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/11/2023

Registered office address changed from 4 Fairfax House Cottingley Business Park Bingley West Yorkshire BD16 1PY to Tactopia, Building One Olympic Way Birchwood Warrington WA2 0YL on 2023-11-02

View PDF (1 pages)

22/06/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (30 pages)

19/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

13/06/2023

Confirmation statement made on 2023-05-23 with no updates

View PDF (3 pages)

31/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (61 pages)

27/05/2023

Resolutions

View PDF (1 pages)

12/04/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

18/12/2022

Termination of appointment of Keith Brian Petty as a director on 2022-12-18

View PDF (1 pages)

31/05/2022

Confirmation statement made on 2022-05-23 with updates

View PDF (4 pages)

07/01/2022

Current accounting period shortened from 2022-06-30 to 2022-03-31

View PDF (1 pages)

09/12/2021

Resolutions

View PDF (5 pages)

09/12/2021

Memorandum and Articles of Association

View PDF (19 pages)

05/12/2021

Registration of charge 047759730005, created on 2021-12-01

View PDF (54 pages)

01/12/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

30/11/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

09/09/2021

Notification of Tactus Holdings Limited as a person with significant control on 2021-09-02

View PDF (2 pages)

09/09/2021

Cessation of Keith Brian Petty as a person with significant control on 2021-09-02

View PDF (1 pages)

09/09/2021

Termination of appointment of Catherine Susan Petty as a director on 2021-09-02

View PDF (1 pages)

09/09/2021

Termination of appointment of Angela Petty as a director on 2021-09-02

View PDF (1 pages)

09/09/2021

Termination of appointment of Catherine Susan Petty as a secretary on 2021-09-02

View PDF (1 pages)

09/09/2021

Appointment of Mr Richard David Winsland as a director on 2021-09-02

View PDF (2 pages)

09/09/2021

Appointment of Mr Scott Alan Brenchley as a director on 2021-09-02

View PDF (2 pages)

02/09/2021

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

30/07/2021

Satisfaction of charge 047759730004 in full

View PDF (1 pages)

25/05/2021

Confirmation statement made on 2021-05-23 with no updates

View PDF (3 pages)

11/09/2020

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

02/06/2020

Confirmation statement made on 2020-05-23 with no updates

View PDF (3 pages)

02/06/2020

Director's details changed for Mrs Catherine Susan Petty on 2020-06-02

View PDF (2 pages)

02/06/2020

Change of details for Mr Keith Brian Petty as a person with significant control on 2020-06-02

View PDF (2 pages)

09/09/2019

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

31/05/2019

Confirmation statement made on 2019-05-23 with updates

View PDF (4 pages)

15/11/2018

Unaudited abridged accounts made up to 2018-06-30

View PDF (11 pages)

31/05/2018

Confirmation statement made on 2018-05-23 with updates

View PDF (4 pages)

30/11/2017

Amended accounts made up to 2017-06-30

View PDF (10 pages)

25/10/2017

Unaudited abridged accounts made up to 2017-06-30

View PDF (13 pages)

08/08/2017

Appointment of Mrs Angela Petty as a director on 2017-08-07

View PDF (2 pages)

05/06/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (5 pages)

06/01/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

06/06/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (4 pages)

08/01/2016

Change of share class name or designation

View PDF (2 pages)

14/10/2015

Director's details changed for Keith Brian Petty on 2015-10-13

View PDF (2 pages)

25/09/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

23/06/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (4 pages)

05/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

04/06/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (4 pages)

07/05/2014

Director's details changed for Keith Brian Petty on 2014-04-29

View PDF (2 pages)

06/05/2014

Director's details changed for Keith Brian Petty on 2014-04-29

View PDF (2 pages)

20/12/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

19/12/2013

Director's details changed for Mrs Catherine Susan Petty on 2013-12-19

View PDF (2 pages)

19/12/2013

Director's details changed for Keith Brian Petty on 2013-12-19

View PDF (2 pages)

19/12/2013

Secretary's details changed for Catherine Susan Petty on 2013-12-19

View PDF (1 pages)

27/07/2013

Registration of charge 047759730004

View PDF (35 pages)

05/06/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (5 pages)

05/06/2013

Director's details changed for Mrs Catherine Susan Petty on 2013-03-31

View PDF (2 pages)

05/06/2013

Director's details changed for Keith Brian Petty on 2013-03-31

View PDF (2 pages)

10/12/2012

Accounts for a small company made up to 2012-06-30

View PDF (7 pages)

29/05/2012

Director's details changed for Keith Brian Petty on 2012-05-29

View PDF (2 pages)

24/05/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (4 pages)

10/11/2011

Statement of capital following an allotment of shares on 2011-10-20

View PDF (4 pages)

10/11/2011

Sub-division of shares on 2011-10-21

View PDF (5 pages)

27/09/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

04/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

23/07/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

24/05/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (4 pages)

15/03/2011

Statement of capital following an allotment of shares on 2011-03-09

View PDF (4 pages)

09/03/2011

Appointment of Mrs Catherine Susan Petty as a director

View PDF (2 pages)

09/03/2011

Secretary's details changed for Catherine Jane Petty on 2011-03-09

View PDF (2 pages)

09/03/2011

Secretary's details changed for Catherine Petty on 2011-03-09

View PDF (1 pages)

09/03/2011

Director's details changed for Keith Brian Petty on 2011-03-09

View PDF (2 pages)

13/11/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

13/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

24/05/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (4 pages)

13/10/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

26/05/2009

Return made up to 23/05/09; full list of members

View PDF (3 pages)

27/01/2009

Registered office changed on 27/01/2009 from 8 woolgate cottingley business park bingley west yorkshire BD16 1PE

View PDF (1 pages)

16/09/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

23/05/2008

Return made up to 23/05/08; full list of members

View PDF (3 pages)

28/12/2007

Registered office changed on 28/12/07 from: suite 25 6-8 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

21/09/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

30/05/2007

Return made up to 23/05/07; full list of members

View PDF (3 pages)

30/05/2007

Director's particulars changed

View PDF (1 pages)

15/11/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

28/07/2006

Return made up to 23/05/06; full list of members

View PDF (6 pages)

11/04/2006

Declaration of assistance for shares acquisition

View PDF (4 pages)

11/04/2006

Resolutions

View PDF (0 pages)

11/04/2006

Resolutions

View PDF (2 pages)

11/04/2006

New secretary appointed

View PDF (2 pages)

11/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

13/09/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

21/07/2005

Return made up to 23/05/05; full list of members

View PDF (7 pages)

08/10/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

29/09/2004

Memorandum and Articles of Association

View PDF (17 pages)

17/09/2004

Certificate of change of name

View PDF (2 pages)

02/08/2004

Accounting reference date extended from 31/05/04 to 30/06/04

View PDF (1 pages)

02/06/2004

Return made up to 23/05/04; full list of members

View PDF (7 pages)

13/04/2004

Registered office changed on 13/04/04 from: 95 high street yeadon leeds west yorkshire LS19 7TA

View PDF (1 pages)

10/07/2003

Particulars of mortgage/charge

View PDF (11 pages)

01/07/2003

Ad 23/05/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

03/06/2003

Secretary resigned

View PDF (1 pages)

03/06/2003

Director resigned

View PDF (1 pages)

03/06/2003

New director appointed

View PDF (2 pages)

03/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

03/06/2003

Registered office changed on 03/06/03 from: 61 fairview avenue wigmore gillingham kent ME8 oqp

View PDF (1 pages)

23/05/2003

Incorporation

View PDF (18 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,408,952.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

23/05/2024

Last change occurred

31/03/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
46
1.47M
-
0.00
1.41M
-

2021
46
1.47M
-
0.00
1.41M
-

Employees

2021

Employees

46 - *

Net Assets(GBP)

1.47M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.41M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Graeme, Lesley Joyce	Nominee Director	23/05/2003 - 23/05/2003	9765
Leeks, Philip James	Director	23/05/2003 - 31/03/2006	3
Petty, Keith Brian	Director	23/05/2003 - 18/12/2022	3
Brenchley, Scott Alan	Director	02/09/2021 - Present	17
Winsland, Richard David	Director	02/09/2021 - Present	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BITSTL REALISATIONS 2024 LIMITED

BITSTL REALISATIONS 2024 LIMITED is an(a) Dissolved company incorporated on 23/05/2003 with the registered office located at C/O Kroll Advisory Ltd. The Chancery, 58 Spring Gardens, Manchester M2 1EW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 46 according to last financial statements.

Frequently Asked Questions

What is the current status of BITSTL REALISATIONS 2024 LIMITED?

BITSTL REALISATIONS 2024 LIMITED is currently Dissolved. It was registered on 23/05/2003 and dissolved on 28/01/2026.

Where is BITSTL REALISATIONS 2024 LIMITED located?

BITSTL REALISATIONS 2024 LIMITED is registered at C/O Kroll Advisory Ltd. The Chancery, 58 Spring Gardens, Manchester M2 1EW.

What does BITSTL REALISATIONS 2024 LIMITED do?

BITSTL REALISATIONS 2024 LIMITED operates in the Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007) sector.

How many employees does BITSTL REALISATIONS 2024 LIMITED have?

BITSTL REALISATIONS 2024 LIMITED had 46 employees in 2021.

What is the latest filing for BITSTL REALISATIONS 2024 LIMITED?

The latest filing was on 28/01/2026: Final Gazette dissolved following liquidation.