1bithigh Limited

General information

Name:

1bithigh Ltd

Office Address:

16 Woodville Road Penwortham PR1 9DR Preston

Number: 05081425

Incorporation date: 2004-03-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 05081425 twenty years ago, 1bithigh Limited was set up as a Private Limited Company. Its actual registration address is 16 Woodville Road, Penwortham Preston. This company's classified under the NACE and SIC code 82990 - Other business support service activities not elsewhere classified. Its latest accounts cover the period up to 2022-03-31 and the latest annual confirmation statement was filed on 2023-04-07.

In order to satisfy the clientele, this specific business is permanently being guided by a group of two directors who are Beryl C. and Peter C.. Their outstanding services have been of great importance to the business since 2009. In order to provide support to the directors, the business has been utilizing the skills of Beryl C. as a secretary since the appointment on 2009-04-15.

Peter C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Beryl C.

Role: Secretary

Appointed: 15 April 2009

Latest update: 9 April 2024

Beryl C.

Role: Director

Appointed: 15 April 2009

Latest update: 9 April 2024

Beryl C.

Role: Secretary

Appointed: 23 March 2004

Latest update: 9 April 2024

Peter C.

Role: Director

Appointed: 23 March 2004

Latest update: 9 April 2024

People with significant control

Peter C.
Notified on 7 April 2017
Nature of control:
over 3/4 of shares
3/4 to full 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 21 April 2024
Confirmation statement last made up date 07 April 2023
Annual Accounts 18 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 18 December 2014
Annual Accounts 28 November 2015
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 28 November 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 20 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 29 November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 29 November 2013

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
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Micro company accounts made up to 31st March 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
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