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Bits Consulting Limited (number 06375805) is a private limited company founded on 2007-09-19. This firm is registered at 75 Broadmead, Tunbridge Wells TN2 5NW. Bits Consulting Limited is operating under Standard Industrial Classification code: 62090 that means "other information technology service activities".

Company details

Name	Bits Consulting Limited
Number	06375805
Date of Incorporation:	2007-09-19
End of financial year:	30 September
Address:	75 Broadmead, Tunbridge Wells, TN2 5NW
SIC code:	62090 - Other information technology service activities

Moving to the 1 managing director that can be found in this enterprise, we can name: Mark J. (appointed on 19 September 2007). 1 secretary is also present: Nichola J. (appointed on 19 September 2007). The Companies House indexes 1 person of significant control - Mark J., the only person in the company that has over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Current Assets	34,369	28,774	57,833	68,881	49,662	47,033	81,661	91,701
Fixed Assets	497	373	280	210	1,834	1,376	944	1,594
Total Assets Less Current Liabilities	-	-	31,453	38,440	33,260	33,017	50,498	63,304
Number Shares Allotted	100	100	100	-	-	-	-	-
Shareholder Funds	14,156	11,993	31,453	38,440	-	-	-	-
Tangible Fixed Assets	497	373	280	-	-	-	-	-

People with significant control

Mark J.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(CS01) Confirmation statement with no updates 10th September 2023 filed on: 11th, September 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 10th September 2023 filed on: 11th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th September 2022 filed on: 20th, July 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 10th September 2022 filed on: 21st, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th September 2021 filed on: 1st, July 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 10th September 2021 filed on: 10th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th September 2020 filed on: 5th, February 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 19th September 2020 filed on: 1st, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th September 2019 filed on: 29th, June 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 19th September 2019 filed on: 22nd, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th September 2018 filed on: 25th, January 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 19th September 2018 filed on: 24th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th September 2017 filed on: 30th, October 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 19th September 2017 filed on: 27th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th September 2016 filed on: 5th, June 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 19th September 2016 filed on: 24th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th September 2015 filed on: 23rd, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 19th September 2015 with full list of members filed on: 25th, September 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 25th September 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th September 2014 filed on: 23rd, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 19th September 2014 with full list of members filed on: 7th, October 2014 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 38 Lessness Avenue Bexleyheath Kent DA7 5SJ on 17th March 2014 filed on: 17th, March 2014 \| address	Free Download (1 page)
(CH01) On 17th March 2014 director's details were changed filed on: 17th, March 2014 \| officers	Free Download (2 pages)
(CH03) On 17th March 2014 secretary's details were changed filed on: 17th, March 2014 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th September 2013 filed on: 6th, December 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 19th September 2013 with full list of members filed on: 8th, October 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 8th October 2013: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th September 2012 filed on: 13th, November 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 19th September 2012 with full list of members filed on: 9th, October 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th September 2011 filed on: 6th, March 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 19th September 2011 with full list of members filed on: 6th, October 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th September 2010 filed on: 31st, December 2010 \| accounts	Free Download (6 pages)
(AD02) Register inspection address has been changed filed on: 24th, September 2010 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 19th September 2010 with full list of members filed on: 24th, September 2010 \| annual return	Free Download (4 pages)
(CH01) On 31st December 2009 director's details were changed filed on: 24th, September 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th September 2009 filed on: 16th, February 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 19th September 2009 with full list of members filed on: 16th, October 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th September 2008 filed on: 1st, December 2008 \| accounts	Free Download (6 pages)
(363a) Annual return up to 9th October 2008 with shareholders record filed on: 9th, October 2008 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 19th, September 2007 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 19th, September 2007 \| incorporation	Free Download (13 pages)

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