73bit Limited

General information

Name:

73bit Ltd

Office Address:

Ashcombe House 5 The Crescent KT22 8DY Leatherhead

Number: 06305660

Incorporation date: 2007-07-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

73bit started its business in the year 2007 as a Private Limited Company with reg. no. 06305660. This particular company has been active for seventeen years and it's currently active. The firm's office is situated in Leatherhead at Ashcombe House. You can also find the company utilizing the zip code of KT22 8DY. The firm's classified under the NACE and SIC code 62012 - Business and domestic software development. 73bit Ltd released its account information for the period that ended on 2022-03-31. Its most recent confirmation statement was released on 2023-07-09.

Regarding to the following business, all of director's responsibilities have been executed by Gautam S., Vikram S. and Carlos D.. When it comes to these three people, Carlos D. has managed business the longest, having been one of the many members of the Management Board since July 2007. To support the directors in their duties, this specific business has been using the skills of Victoria F. as a secretary since the appointment on 2007-07-09.

Company staff

Gautam S.

Role: Director

Appointed: 30 November 2015

Latest update: 4 March 2024

Vikram S.

Role: Director

Appointed: 30 November 2015

Latest update: 4 March 2024

Victoria F.

Role: Secretary

Appointed: 09 July 2007

Latest update: 4 March 2024

Carlos D.

Role: Director

Appointed: 09 July 2007

Latest update: 4 March 2024

People with significant control

Executives who have control over the firm are as follows: Vikram S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gautam S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Vikram S.
Notified on 22 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gautam S.
Notified on 22 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Carlos D.
Notified on 6 April 2016
Ceased on 22 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Victoria F.
Notified on 6 April 2016
Ceased on 22 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gautam S.
Notified on 22 June 2016
Ceased on 22 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 July 2024
Confirmation statement last made up date 09 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 1st, November 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
16
Company Age

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