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Bit Warmer Limited (registration number 11110428) is a private limited company founded on 2017-12-13 originating in England. This company was registered at Wood Farm, Portsmouth Road, Godalming GU7 2JR. Bit Warmer Limited is operating under SIC: 63990 that means "other information service activities n.e.c.".

Company details

Name Bit Warmer Limited
Number 11110428
Date of Incorporation: 2017-12-13
End of financial year: 31 December
Address: Wood Farm, Portsmouth Road, Godalming, GU7 2JR
SIC code: 63990 - Other information service activities n.e.c.

When it comes to the 3 directors that can be found in this company, we can name: Charlie B. (appointed on 01 June 2023), Michael P. (appointment date: 08 September 2021), Christopher J. (appointed on 17 August 2020). The official register indexes 4 persons of significant control, namely: Michael P. owns 1/2 or less of shares, 1/2 or less of voting rights, Christopher J. owns 1/2 or less of shares, 1/2 or less of voting rights, Build With Hubs Ltd can be found at Portsmouth Road, GU7 2JR Godalming. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 134,085 131,547 56,673 45,715 133,861
Total Assets Less Current Liabilities 67,588 - -3,270 6,795 77,780

People with significant control

Michael P.
3 March 2022
Nature of control: 25-50% voting rights
25-50% shares
Christopher J.
3 March 2022
Nature of control: 25-50% voting rights
25-50% shares
Build With Hubs Ltd
25 June 2020 - 3 March 2022
Address Wood Farm Portsmouth Road, Godalming, GU7 2JR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House - England
Registration number 09177381
Nature of control: 75,01-100% shares
75,01-100% voting rights
Zero One Venture Studio Llp
30 June 2019 - 25 June 2020
Address Unit 30 Benyon Wharf 295 Kingsland Road, London, E8 4DQ, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered England And Wales
Registration number Oc0426748
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(SH02) Sub-division of shares on 1st November 2023
filed on: 15th, November 2023 | capital 		Free Download (3 pages)

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