BIT CONSULTANTS LIMITED - LONDON


Company Profile Company Filings

Overview

BIT CONSULTANTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BIT CONSULTANTS LIMITED was incorporated 29 years ago on 21/04/1995 and has the registered number: 03048379. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

BIT CONSULTANTS LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

HALLSWELLE HOUSE
LONDON
NW11 0DH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MEHDI FARR Aug 1963 British Director 1995-04-24 CURRENT
NANCY SATARIANO British Secretary 2007-07-13 CURRENT
BUSHEY COMPANY SERVICES LIMITED Corporate Secretary 1995-04-21 UNTIL 1995-04-24 RESIGNED
KAREN MILLIE-JAMES Sep 1954 British Director 1995-04-21 UNTIL 1995-04-24 RESIGNED
DAGMAR STARKMANN British Secretary 1995-04-24 UNTIL 2007-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mehdi Farr 2016-04-06 8/1963 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
BIT Consultants Ltd Filleted accounts for Companies House (small and micro) 2024-04-27 30-04-2023 £2,064 Cash £-30,485 equity
BIT Consultants Ltd Filleted accounts for Companies House (small and micro) 2023-01-31 30-04-2022 £13,679 Cash £-32,141 equity
BIT Consultants Limited,Ltd - AccountsLtd - Accounts 2022-01-29 30-04-2021 £57,400 equity
BIT Consultants Limited,Ltd - AccountsLtd - Accounts 2021-05-01 30-04-2020 £51,771 equity
BIT Consultants Limited,Ltd - AccountsLtd - Accounts 2020-01-23 30-04-2019 £49,297 equity
BIT Consultants Limited,Ltd - AccountsLtd - Accounts 2018-12-22 30-04-2018 £47,349 equity
BIT Consultants Limited,Ltd - AccountsLtd - Accounts 2018-02-01 30-04-2017 £46,306 equity
BIT Consultants Limited,Ltd - Accounts 2017-01-31 30-04-2016 £785 Cash £45,186 equity
BIT Consultants Limited,Ltd - Accounts 2016-02-02 30-04-2015 £110 Cash £41,685 equity
BIT Consultants Limited - Limited company - abbreviated - 11.0.0 2015-01-17 30-04-2014 £171 Cash £-41,639 equity

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