Bitweave Limited. net worth, address, company information. Free

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Bitweave Limited (number 05763988) is a private limited company legally formed on 2006-03-31 originating in England. The company was registered at Caci House Kensington Village, Avonmore Road, London W14 8TS. Changed on 2013-10-11, the previous name the business utilized was Bitweave Consulting Limited. Bitweave Limited is operating under SIC: 62090 which means "other information technology service activities".

Company details

Name	Bitweave Limited
Number	05763988
Date of Incorporation:	2006-03-31
End of financial year:	30 June
Address:	Caci House Kensington Village, Avonmore Road, London, W14 8TS
SIC code:	62090 - Other information technology service activities

Moving to the 2 directors that can be found in the aforementioned company, we can name: Gregory B. (in the company from 02 May 2023), Steven S. (appointment date: 02 May 2023). The Companies House lists 2 persons of significant control, namely: Caci Limited can be reached at Kensington Village, Avonmore Road, W14 8TS London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Nicholas L. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	16,927	10,671	67,076	25,616	27,553	34,310	44,531	231,608	497,126	980,528	1,597,379
Number Shares Allotted	-	1	24	-	24	-	-	-	-	-	-
Shareholder Funds	12,167	9,538	50,784	28,998	10,134	-	-	-	-	-	-
Tangible Fixed Assets	3,883	3,439	8,330	4,685	3,513	-	-	-	-	-	-
Total Assets Less Current Liabilities	12,825	10,106	52,450	30,247	10,837	13,570	20,756	164,920	375,711	755,107	1,239,476

People with significant control

Caci Limited

2 May 2023

Address	Caci House Kensington Village, Avonmore Road, London, W14 8TS, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House, England And Wales
Registration number	01649776
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicholas L.

6 April 2016 - 2 May 2023

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

Filings

Categories:

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(SH08) Change of share class name or designation filed on: 13th, May 2023 \| capital	Free Download (2 pages)

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(SH08) Change of share class name or designation filed on: 13th, May 2023 \| capital	Free Download (2 pages)
(CH01) On 2nd May 2023 director's details were changed filed on: 4th, May 2023 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 31st March 2023 to 30th June 2023 filed on: 3rd, May 2023 \| accounts	Free Download (1 page)
(AD01) Address change date: 3rd May 2023. New Address: Caci House Kensington Village Avonmore Road London W14 8TS. Previous address: , Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, BS32 4JY, England filed on: 3rd, May 2023 \| address	Free Download (1 page)
(AP01) New director was appointed on 2nd May 2023 filed on: 3rd, May 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd May 2023 filed on: 3rd, May 2023 \| officers	Free Download (2 pages)
(TM01) 2nd May 2023 - the day director's appointment was terminated filed on: 3rd, May 2023 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2nd April 2012: 100.00 GBP filed on: 27th, April 2023 \| capital	Free Download (3 pages)
(CH01) On 17th April 2023 director's details were changed filed on: 17th, April 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 15th, November 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 19th, July 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 10th, July 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 24th, September 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 12th, September 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 18th, October 2017 \| accounts	Free Download (8 pages)
(TM01) 5th August 2016 - the day director's appointment was terminated filed on: 27th, March 2017 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 9th, November 2016 \| accounts	Free Download (6 pages)
(AD01) Address change date: 23rd August 2016. New Address: Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY. Previous address: 1 Pimpernel Mead Bradley Stoke Bristol BS32 8ET filed on: 23rd, August 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 31st March 2016 with full list of members filed on: 20th, April 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 20th April 2016: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 14th, August 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 31st March 2015 with full list of members filed on: 16th, April 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 16th April 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 16th, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 31st March 2014 with full list of members filed on: 30th, June 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 30th June 2014: 100.00 GBP capital
(CERTNM) Company name changed bitweave consulting LIMITEDcertificate issued on 11/10/13 filed on: 11th, October 2013 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 10th October 2013 change of name
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 29th, August 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 31st March 2013 with full list of members filed on: 18th, April 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 31st, December 2012 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 28th August 2012 filed on: 28th, August 2012 \| officers	Free Download (2 pages)
(TM02) 28th August 2012 - the day secretary's appointment was terminated filed on: 28th, August 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 31st March 2012 with full list of members filed on: 15th, June 2012 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 8th, May 2012 \| resolution	Free Download (5 pages)
(AD01) Registered office address changed from 1 Pimpernel Mead Bradley Stoke Bristol BS32 8DS on 5th May 2012 filed on: 5th, May 2012 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 6th, October 2011 \| accounts	Free Download (5 pages)
(CH03) On 1st January 2011 secretary's details were changed filed on: 16th, May 2011 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 31st March 2011 with full list of members filed on: 16th, May 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 12th, November 2010 \| accounts	Free Download (5 pages)
(CH01) On 1st January 2010 director's details were changed filed on: 14th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 31st March 2010 with full list of members filed on: 14th, June 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 16th, June 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 10th June 2009 with shareholders record filed on: 10th, June 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2008 filed on: 7th, January 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 3rd September 2008 with shareholders record filed on: 3rd, September 2008 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 20th, December 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 20th, December 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 20th, December 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 20/12/07 from: 50 fern grove bradley stoke bristol BS32 8DS filed on: 20th, December 2007 \| address	Free Download (1 page)
(287) Registered office changed on 20/12/07 from: 50 fern grove, bradley stoke, bristol, BS32 8DS filed on: 20th, December 2007 \| address	Free Download
(288c) Secretary's particulars changed filed on: 20th, December 2007 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 26th, September 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 26th, September 2007 \| accounts	Free Download (5 pages)
(288b) On 24th August 2007 Secretary resigned filed on: 24th, August 2007 \| officers	Free Download (1 page)
(288b) On 24th August 2007 Secretary resigned filed on: 24th, August 2007 \| officers	Free Download (1 page)
(288a) On 16th August 2007 New secretary appointed filed on: 16th, August 2007 \| officers	Free Download (2 pages)
(288a) On 16th August 2007 New secretary appointed filed on: 16th, August 2007 \| officers	Free Download (2 pages)
(CERTNM) Company name changed burydene LIMITEDcertificate issued on 20/07/07 filed on: 20th, July 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed burydene LIMITEDcertificate issued on 20/07/07 filed on: 20th, July 2007 \| change of name	Free Download (2 pages)
(363s) Annual return up to 24th May 2007 with shareholders record filed on: 24th, May 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to 24th May 2007 with shareholders record filed on: 24th, May 2007 \| annual return	Free Download (6 pages)
(288a) On 10th April 2006 New director appointed filed on: 10th, April 2006 \| officers	Free Download (1 page)
(288a) On 10th April 2006 New secretary appointed filed on: 10th, April 2006 \| officers	Free Download (1 page)
(288b) On 10th April 2006 Secretary resigned filed on: 10th, April 2006 \| officers	Free Download (1 page)
(288a) On 10th April 2006 New secretary appointed filed on: 10th, April 2006 \| officers	Free Download (1 page)
(288b) On 10th April 2006 Director resigned filed on: 10th, April 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 10/04/06 from: 4 rivers house, fentiman walk hertford herts SG14 1DB filed on: 10th, April 2006 \| address	Free Download (1 page)
(288b) On 10th April 2006 Secretary resigned filed on: 10th, April 2006 \| officers	Free Download (1 page)
(288a) On 10th April 2006 New director appointed filed on: 10th, April 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 10/04/06 from: 4 rivers house, fentiman walk, hertford, herts, SG14 1DB filed on: 10th, April 2006 \| address	Free Download
(288b) On 10th April 2006 Director resigned filed on: 10th, April 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 31st, March 2006 \| incorporation
(NEWINC) Incorporation filed on: 31st, March 2006 \| incorporation	Free Download

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