BITWISE CONSULTANTS LTD

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BITWISE CONSULTANTS LTD

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Key Data

Status

Active

Company No.

07098185

Incorporation date

08/12/2009

Size

Micro Entity

Contacts

Registered address

Registered address

3 Southampton Road, London NW5 4JSCopy
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Latest events (Record since 08/12/2009)
dot icon07/03/2023
Final Gazette dissolved via compulsory strike-off
dot icon29/11/2022
First Gazette notice for compulsory strike-off
dot icon21/12/2021
Confirmation statement made on 2021-12-08 with no updates
dot icon30/09/2021
Micro company accounts made up to 2020-12-31
dot icon02/02/2021
Confirmation statement made on 2020-12-08 with no updates
dot icon21/09/2020
Micro company accounts made up to 2019-12-31
dot icon11/12/2019
Confirmation statement made on 2019-12-08 with no updates
dot icon11/09/2019
Micro company accounts made up to 2018-12-31
dot icon10/12/2018
Confirmation statement made on 2018-12-08 with no updates
dot icon10/12/2018
Termination of appointment of Pierre-Alex Guanel as a secretary on 2018-12-10
dot icon25/09/2018
Micro company accounts made up to 2017-12-31
dot icon08/02/2018
Change of details for Pierre-Alex Guanel as a person with significant control on 2018-02-08
dot icon08/02/2018
Change of details for Monika Piekarska Guanel as a person with significant control on 2018-02-08
dot icon08/02/2018
Secretary's details changed for Mr Pierre-Alex Guanel on 2018-02-08
dot icon08/02/2018
Director's details changed for Mr Pierre-Alex Guanel on 2018-02-08
dot icon08/02/2018
Registered office address changed from 45 High View Avenue Grays Essex RM17 6RU to 3 Southampton Road London NW5 4JS on 2018-02-08
dot icon20/12/2017
Confirmation statement made on 2017-12-08 with no updates
dot icon02/05/2017
Micro company accounts made up to 2016-12-31
dot icon20/12/2016
Confirmation statement made on 2016-12-08 with updates
dot icon03/08/2016
Total exemption small company accounts made up to 2015-12-31
dot icon04/01/2016
Annual return made up to 2015-12-08 with full list of shareholders
dot icon23/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon01/02/2015
Annual return made up to 2014-12-08 with full list of shareholders
dot icon17/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon24/12/2013
Annual return made up to 2013-12-08 with full list of shareholders
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon22/01/2013
Annual return made up to 2012-12-08 with full list of shareholders
dot icon03/07/2012
Total exemption small company accounts made up to 2011-12-31
dot icon01/07/2012
Registered office address changed from 27 High Road North Laindon Basildon Essex SS15 4DH on 2012-07-01
dot icon05/01/2012
Annual return made up to 2011-12-08 with full list of shareholders
dot icon24/03/2011
Total exemption small company accounts made up to 2010-12-31
dot icon04/01/2011
Annual return made up to 2010-12-08 with full list of shareholders
dot icon03/06/2010
Secretary's details changed for Mr Pierre-Alex Guanel on 2010-05-27
dot icon01/06/2010
Director's details changed for Mr Pierre-Alex Guanel on 2010-05-27
dot icon01/06/2010
Registered office address changed from 45 Church Road Pembury Kent TN2 4BT United Kingdom on 2010-06-01
dot icon26/02/2010
Statement of capital following an allotment of shares on 2010-02-15
dot icon08/12/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2020
dot iconNext confirmation date
08/12/2022
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
dot iconNext due on
30/09/2022
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pierre-Alex Guanel
Director
08/12/2009 - Present
-
Guanel, Pierre-Alex
Secretary
08/12/2009 - 10/12/2018
-

Persons with Significant Control

2
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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 BITWISE CONSULTANTS LTD

BITWISE CONSULTANTS LTD is an(a) Active company incorporated on 08/12/2009 with the registered office located at 3 Southampton Road, London NW5 4JS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BITWISE CONSULTANTS LTD?

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BITWISE CONSULTANTS LTD is currently Active. It was registered on 08/12/2009 .

Where is BITWISE CONSULTANTS LTD located?

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BITWISE CONSULTANTS LTD is registered at 3 Southampton Road, London NW5 4JS.

What does BITWISE CONSULTANTS LTD do?

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BITWISE CONSULTANTS LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BITWISE CONSULTANTS LTD?

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The latest filing was on 07/03/2023: Final Gazette dissolved via compulsory strike-off.