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BITVU LIMITED

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BITVU LIMITED

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Key Data

Status

Liquidation

Company No.

07291767

Incorporation date

22/06/2010

Size

Total Exemption Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

Registered address

1st Floor 21 Station Road, Watford, Hertfordshire WD17 1APCopy
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Latest events (Record since 22/06/2010)
dot icon03/09/2025
Liquidators' statement of receipts and payments to 2025-07-01
View PDF (26 pages)
dot icon10/07/2024
Resolutions
View PDF (1 pages)
dot icon10/07/2024
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon10/07/2024
Statement of affairs
View PDF (9 pages)
dot icon10/07/2024
Registered office address changed from 9 Brooklands Close Sunbury-on-Thames TW16 7DX England to 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP on 2024-07-10
View PDF (3 pages)
dot icon21/12/2023
Termination of appointment of Sarah Jane Bohane as a secretary on 2023-12-20
View PDF (1 pages)
dot icon05/07/2023
Confirmation statement made on 2023-06-22 with no updates
View PDF (3 pages)
dot icon26/10/2022
Total exemption full accounts made up to 2022-06-30
View PDF (8 pages)
dot icon04/07/2022
Confirmation statement made on 2022-06-22 with no updates
View PDF (3 pages)
dot icon31/03/2022
Total exemption full accounts made up to 2021-06-30
View PDF (8 pages)
dot icon27/09/2021
Termination of appointment of Murray Gordon Kenneth as a director on 2021-09-15
View PDF (1 pages)
dot icon28/06/2021
Confirmation statement made on 2021-06-22 with no updates
View PDF (3 pages)
dot icon15/02/2021
Registered office address changed from 2nd Floor 23-24 High Street Marlborough Wiltshire SN8 1LW to 9 Brooklands Close Sunbury-on-Thames TW16 7DX on 2021-02-15
View PDF (1 pages)
dot icon03/09/2020
Total exemption full accounts made up to 2020-06-30
View PDF (8 pages)
dot icon27/08/2020
Termination of appointment of Gordon Alexander Kenneth as a director on 2020-08-27
View PDF (1 pages)
dot icon06/07/2020
Appointment of Mr Steven Glenister as a director on 2020-07-06
View PDF (2 pages)
dot icon06/07/2020
Appointment of Mr Mark Easterbrook as a director on 2020-07-06
View PDF (2 pages)
dot icon06/07/2020
Confirmation statement made on 2020-06-22 with updates
View PDF (5 pages)
dot icon06/07/2020
Cessation of Thames Valley Ventures Limited as a person with significant control on 2020-04-30
View PDF (1 pages)
dot icon24/02/2020
Director's details changed for Mr Gordon Alexander Kenneth on 2020-02-20
View PDF (2 pages)
dot icon01/10/2019
Total exemption full accounts made up to 2019-06-30
View PDF (8 pages)
dot icon24/06/2019
Confirmation statement made on 2019-06-22 with no updates
View PDF (3 pages)
dot icon09/11/2018
Total exemption full accounts made up to 2018-06-30
View PDF (8 pages)
dot icon02/07/2018
Confirmation statement made on 2018-06-22 with no updates
View PDF (3 pages)
dot icon02/10/2017
Total exemption full accounts made up to 2017-06-30
View PDF (8 pages)
dot icon03/07/2017
Confirmation statement made on 2017-06-22 with no updates
View PDF (3 pages)
dot icon26/06/2017
Notification of Leonard Alan Blackham as a person with significant control on 2016-07-01
View PDF (2 pages)
dot icon26/06/2017
Appointment of Miss Sarah Jane Bohane as a secretary on 2017-06-19
View PDF (2 pages)
dot icon26/06/2017
Termination of appointment of Hilary Fontaine Roots as a secretary on 2017-06-19
View PDF (1 pages)
dot icon26/06/2017
Notification of Thames Valley Ventures Limited as a person with significant control on 2016-07-01
View PDF (1 pages)
dot icon29/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (6 pages)
dot icon15/08/2016
Annual return made up to 2016-06-22 with full list of shareholders
View PDF (7 pages)
dot icon15/03/2016
Total exemption full accounts made up to 2015-06-30
View PDF (10 pages)
dot icon29/06/2015
Annual return made up to 2015-06-22 with full list of shareholders
View PDF (6 pages)
dot icon29/06/2015
Secretary's details changed for Mrs Hilary Fontaine Roots on 2015-01-09
View PDF (1 pages)
dot icon23/03/2015
Total exemption full accounts made up to 2014-06-30
View PDF (7 pages)
dot icon08/07/2014
Registered office address changed from Whittonhill Whittonditch Road Ramsbury Marlborough Wiltshire SN8 2PX on 2014-07-08
View PDF (1 pages)
dot icon04/07/2014
Annual return made up to 2014-06-22 with full list of shareholders
View PDF (6 pages)
dot icon04/03/2014
Total exemption full accounts made up to 2013-06-30
View PDF (7 pages)
dot icon24/02/2014
Termination of appointment of Richard Carver as a director
View PDF (1 pages)
dot icon30/01/2014
Statement of capital following an allotment of shares on 2014-01-01
View PDF (3 pages)
dot icon08/07/2013
Annual return made up to 2013-06-22 with full list of shareholders
View PDF (7 pages)
dot icon29/01/2013
Total exemption full accounts made up to 2012-06-30
View PDF (7 pages)
dot icon14/01/2013
Registered office address changed from Winford the Street Stanton St Bernard Marlborough Wiltshire SN8 4LN England on 2013-01-14
View PDF (1 pages)
dot icon17/12/2012
Certificate of change of name
View PDF (3 pages)
dot icon02/07/2012
Annual return made up to 2012-06-22 with full list of shareholders
View PDF (7 pages)
dot icon22/02/2012
Accounts for a dormant company made up to 2011-06-30
View PDF (6 pages)
dot icon01/08/2011
Statement of capital following an allotment of shares on 2011-07-27
View PDF (3 pages)
dot icon14/07/2011
Appointment of Mr Richard Derek Carver as a director
View PDF (2 pages)
dot icon14/07/2011
Appointment of Mr Murray Gordon Kenneth as a director
View PDF (2 pages)
dot icon14/07/2011
Annual return made up to 2011-06-22 with full list of shareholders
View PDF (5 pages)
dot icon14/07/2011
Director's details changed for Mr Gordon Alexander Kenneth on 2011-06-01
View PDF (2 pages)
dot icon06/06/2011
Appointment of Mr Gordon Alexander Kenneth as a director
View PDF (2 pages)
dot icon22/06/2010
Incorporation
View PDF (22 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

2
2022
change arrow icon+102.96 % *

* during past year

Cash in Bank

£6,868.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2022
dot iconNext confirmation date
22/06/2024
dot iconLast change occurred
30/06/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2022
dot iconNext account date
30/06/2023
dot iconNext due on
30/06/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
445.17K
-
0.00
3.38K
-
2022
2
379.01K
-
0.00
6.87K
-
2022
2
379.01K
-
0.00
6.87K
-

Employees

2022

Employees

2 Descended-50 % *

Net Assets(GBP)

379.01K £Descended-14.86 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

6.87K £Ascended102.96 % *

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
Easterbrook, Mark
Director
06/07/2020 - Present
11
Glenister, Steven
Director
06/07/2020 - Present
2
Blackham, Leonard Alan
Director
22/06/2010 - Present
6
Kenneth, Gordon Alexander
Director
01/06/2011 - 27/08/2020
16
Kenneth, Murray Gordon
Director
01/07/2011 - 15/09/2021
16

Persons with Significant Control

2
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 BITVU LIMITED

BITVU LIMITED is an(a) Liquidation company incorporated on 22/06/2010 with the registered office located at 1st Floor 21 Station Road, Watford, Hertfordshire WD17 1AP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BITVU LIMITED?

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BITVU LIMITED is currently Liquidation. It was registered on 22/06/2010 .

Where is BITVU LIMITED located?

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BITVU LIMITED is registered at 1st Floor 21 Station Road, Watford, Hertfordshire WD17 1AP.

What does BITVU LIMITED do?

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BITVU LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

How many employees does BITVU LIMITED have?

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BITVU LIMITED had 2 employees in 2022.

What is the latest filing for BITVU LIMITED?

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The latest filing was on 03/09/2025: Liquidators' statement of receipts and payments to 2025-07-01.