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BIT WARMER LIMITED - Wood Farm, Portsmouth Road, Godalming, GU7 2JR, United Kingdom
Company Information
- Company registration number
- 11110428
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wood Farm
- Portsmouth Road
- Godalming
- GU7 2JR
- England Wood Farm, Portsmouth Road, Godalming, GU7 2JR, England UK
Management
- Managing Directors
- JORDAN, Christopher John
- PAISLEY, Michael James
- BEHARRELL, Charlie
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-12-13
- Age Of Company 2017-12-13 6 years
- SIC/NACE
- 63990
Ownership
- Beneficial Owners
- -
- -
- Mr Christopher John Jordan
- Mr Michael James Paisley
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-03-17
- Last Date: 2024-03-03
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BIT WARMER LIMITED Company Description
- BIT WARMER LIMITED is a ltd registered in United Kingdom with the Company reg no 11110428. Its current trading status is "live". It was registered 2017-12-13. It has declared SIC or NACE codes as "63990". It has 3 directors The latest accounts are filed up to 2023-12-31.It can be contacted at Wood Farm .
Get BIT WARMER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bit Warmer Limited - Wood Farm, Portsmouth Road, Godalming, GU7 2JR, United Kingdom
- 2017-12-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-return-purchase-own-shares (2024-08-30) - SH03
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capital-allotment-shares (2024-07-23) - SH01
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memorandum-articles (2024-07-25) - MA
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resolution (2024-07-25) - RESOLUTIONS
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capital-allotment-shares (2024-08-19) - SH01
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capital-cancellation-shares (2024-08-23) - SH06
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accounts-with-accounts-type-total-exemption-full (2024-05-07) - AA
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confirmation-statement-with-updates (2024-03-27) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-06-19) - AA
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capital-return-purchase-own-shares (2023-08-15) - SH03
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capital-cancellation-shares (2023-08-15) - SH06
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second-filing-of-confirmation-statement-with-made-up-date (2023-02-23) - RP04CS01
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appoint-person-director-company-with-name-date (2023-06-07) - AP01
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change-sail-address-company-with-new-address (2023-02-22) - AD02
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capital-allotment-shares (2023-03-24) - SH01
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capital-allotment-shares (2023-03-14) - SH01
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capital-alter-shares-subdivision (2023-11-15) - SH02
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capital-allotment-shares (2023-08-29) - SH01
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second-filing-capital-allotment-shares (2023-08-22) - RP04SH01
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second-filing-of-confirmation-statement-with-made-up-date (2023-08-22) - RP04CS01
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confirmation-statement-with-updates (2023-03-15) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-26) - AA
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termination-director-company-with-name-termination-date (2022-12-02) - TM01
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capital-allotment-shares (2022-08-25) - SH01
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capital-cancellation-shares (2022-08-25) - SH06
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resolution (2022-08-24) - RESOLUTIONS
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capital-allotment-shares (2022-06-29) - SH01
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confirmation-statement-with-updates (2022-03-03) - CS01
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notification-of-a-person-with-significant-control (2022-03-03) - PSC01
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cessation-of-a-person-with-significant-control (2022-03-03) - PSC07
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memorandum-articles (2022-08-24) - MA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-09-09) - AP01
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termination-director-company-with-name-termination-date (2021-09-09) - TM01
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resolution (2021-10-06) - RESOLUTIONS
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confirmation-statement-with-updates (2021-12-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
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memorandum-articles (2021-10-06) - MA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-22) - AA
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confirmation-statement-with-updates (2020-12-15) - CS01
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cessation-of-a-person-with-significant-control (2020-12-15) - PSC07
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notification-of-a-person-with-significant-control (2020-12-15) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-17) - AD01
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appoint-person-director-company-with-name-date (2020-08-17) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-19) - CS01
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appoint-person-director-company-with-name-date (2019-08-28) - AP01
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notification-of-a-person-with-significant-control (2019-12-06) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2019-12-06) - PSC09
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capital-alter-shares-subdivision (2019-10-10) - SH02
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accounts-with-accounts-type-total-exemption-full (2019-09-12) - AA
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termination-director-company-with-name-termination-date (2019-09-02) - TM01
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confirmation-statement-with-no-updates (2019-01-07) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-15) - AD01
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termination-director-company-with-name-termination-date (2018-07-03) - TM01
keyboard_arrow_right 2017
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incorporation-company (2017-12-13) - NEWINC
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appoint-person-director-company-with-name-date (2017-12-20) - AP01