BITTASWEET LIMITED

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BITTASWEET LIMITED

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Key Data

Status

Active

Company No.

04651924

Incorporation date

30/01/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

48-51 Leadenhall Market, London EC3V 1LTCopy
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Latest events (Record since 30/01/2003)
dot icon02/02/2026
Confirmation statement made on 2026-01-30 with no updates
dot icon07/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon03/02/2025
Confirmation statement made on 2025-01-30 with no updates
dot icon10/10/2024
Total exemption full accounts made up to 2024-03-31
dot icon14/02/2024
Confirmation statement made on 2024-01-30 with no updates
dot icon30/01/2024
Register inspection address has been changed from 31-41 Worship Street London EC2A 2DX England to 48-51 Leadenhall Market London EC3V 1LT
dot icon15/11/2023
Total exemption full accounts made up to 2023-03-31
dot icon03/02/2023
Confirmation statement made on 2023-01-30 with no updates
dot icon29/11/2022
Total exemption full accounts made up to 2022-03-31
dot icon10/08/2022
Registered office address changed from 31-41 Worship Street London EC2A 2DX England to 48-51 Leadenhall Market London EC3V 1LT on 2022-08-10
dot icon02/02/2022
Confirmation statement made on 2022-01-30 with no updates
dot icon22/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon30/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon31/01/2021
Confirmation statement made on 2021-01-30 with no updates
dot icon30/01/2020
Confirmation statement made on 2020-01-30 with no updates
dot icon18/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon01/02/2019
Confirmation statement made on 2019-01-30 with no updates
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon21/02/2018
Confirmation statement made on 2018-01-30 with no updates
dot icon30/01/2018
Register inspection address has been changed from Laser House 132-140 Goswell Road London EC1V 7DY to 31-41 Worship Street London EC2A 2DX
dot icon20/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon10/10/2017
Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY to 31-41 Worship Street London EC2A 2DX on 2017-10-10
dot icon03/03/2017
Confirmation statement made on 2017-01-30 with updates
dot icon21/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon11/03/2016
Annual return made up to 2016-01-30 with full list of shareholders
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon27/02/2015
Annual return made up to 2015-01-30 with full list of shareholders
dot icon18/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon13/02/2014
Annual return made up to 2014-01-30 with full list of shareholders
dot icon28/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon31/01/2013
Annual return made up to 2013-01-30 with full list of shareholders
dot icon12/09/2012
Total exemption small company accounts made up to 2012-03-31
dot icon20/04/2012
Annual return made up to 2012-01-30 with full list of shareholders
dot icon20/04/2012
Director's details changed for Andrea Antonio Oriani on 2012-01-01
dot icon09/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon16/03/2011
Annual return made up to 2011-01-30 with full list of shareholders
dot icon21/10/2010
Total exemption small company accounts made up to 2010-03-31
dot icon21/10/2010
Appointment of Andrea Oriani as a secretary
dot icon21/10/2010
Termination of appointment of Samantha Donavan as a secretary
dot icon16/04/2010
Annual return made up to 2010-01-30 with full list of shareholders
dot icon16/04/2010
Register(s) moved to registered inspection location
dot icon16/04/2010
Register inspection address has been changed
dot icon16/04/2010
Director's details changed for Andrea Antonio Oriani on 2009-10-01
dot icon06/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon19/02/2009
Return made up to 30/01/09; full list of members
dot icon17/10/2008
Total exemption small company accounts made up to 2008-03-31
dot icon08/04/2008
Return made up to 30/01/08; full list of members
dot icon31/08/2007
Total exemption small company accounts made up to 2007-03-31
dot icon01/03/2007
Return made up to 30/01/07; full list of members
dot icon05/12/2006
Total exemption small company accounts made up to 2006-03-31
dot icon30/01/2006
Return made up to 30/01/06; full list of members
dot icon30/01/2006
Location of debenture register
dot icon30/01/2006
Location of register of members
dot icon30/01/2006
Registered office changed on 30/01/06 from: laser house 132-140 goswell road london EC1V 7DY
dot icon26/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon03/08/2005
Registered office changed on 03/08/05 from: 19 margaret street london W1W 8RR
dot icon19/04/2005
Ad 01/03/05--------- £ si 98@1=98 £ ic 100/198
dot icon15/03/2005
Return made up to 30/01/05; full list of members
dot icon07/03/2005
New director appointed
dot icon04/03/2005
New secretary appointed
dot icon03/12/2004
Total exemption small company accounts made up to 2004-03-31
dot icon29/11/2004
Accounting reference date extended from 31/01/04 to 31/03/04
dot icon03/03/2004
Return made up to 30/01/04; full list of members
dot icon04/03/2003
New secretary appointed
dot icon04/03/2003
New director appointed
dot icon04/03/2003
New director appointed
dot icon04/03/2003
Director resigned
dot icon04/03/2003
Secretary resigned
dot icon10/02/2003
Registered office changed on 10/02/03 from: 788-790 finchley road london NW11 7TJ
dot icon30/01/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

15
2023
change arrow icon-57.85 % *

* during past year

Cash in Bank

£103,475.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
30/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
24.35K
-
0.00
87.40K
-
2022
15
167.07K
-
0.00
245.52K
-
2023
15
187.15K
-
0.00
103.48K
-
2023
15
187.15K
-
0.00
103.48K
-

Employees

2023

Employees

15 Ascended0 % *

Net Assets(GBP)

187.15K £Ascended12.02 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

103.48K £Descended-57.85 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMPANY DIRECTORS LIMITED
Nominee Director
30/01/2003 - 03/02/2003
67500
Oriani, Andrea
Secretary
01/10/2010 - Present
-
Costa, Giancarlo
Secretary
03/02/2003 - 04/01/2005
-
Donavan, Samantha
Secretary
04/01/2005 - 30/09/2010
-
TEMPLE SECRETARIES LIMITED
Nominee Secretary
30/01/2003 - 03/02/2003
68517

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 BITTASWEET LIMITED

BITTASWEET LIMITED is an(a) Active company incorporated on 30/01/2003 with the registered office located at 48-51 Leadenhall Market, London EC3V 1LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of BITTASWEET LIMITED?

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BITTASWEET LIMITED is currently Active. It was registered on 30/01/2003 .

Where is BITTASWEET LIMITED located?

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BITTASWEET LIMITED is registered at 48-51 Leadenhall Market, London EC3V 1LT.

What does BITTASWEET LIMITED do?

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BITTASWEET LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does BITTASWEET LIMITED have?

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BITTASWEET LIMITED had 15 employees in 2023.

What is the latest filing for BITTASWEET LIMITED?

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The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-30 with no updates.