General information

Name:

All Bits London Limited

Office Address:

17 Kingsway St John's Terrace MK42 9BJ Bedford

Number: 10578599

Incorporation date: 2017-01-23

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 17 Kingsway, Bedford MK42 9BJ All Bits London Ltd is a Private Limited Company issued a 10578599 registration number. The company was set up eight years ago. This firm's Standard Industrial Classification Code is 47910: Retail sale via mail order houses or via Internet. The firm's latest financial reports were submitted for the period up to 2022-01-31 and the most recent annual confirmation statement was released on 2023-01-22.

Presently, this specific limited company is supervised by a single managing director: Paul K., who was selected to lead the company on 2017-01-23. Since 2017-01-23 John B., had performed the duties for this limited company till the resignation four years ago. As a follow-up another director, namely Samantha F. quit four years ago.

Financial data based on annual reports

Company staff

Paul K.

Role: Director

Appointed: 23 January 2017

Latest update: 31 May 2025

People with significant control

Executives with significant control over the firm are: Paul K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sef Uk Holdings Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Bristol at St Augustine's Gourt, St Augstine's Place, BS1 4XP, South West and was registered as a PSC under the registration number 12049815.

Paul K.
Notified on 23 January 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sef Uk Holdings Ltd
Address: First Floor Contego Media Group St Augustine's Gourt, St Augstine's Place, Bristol, South West, BS1 4XP, United Kingdom
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12049815
Notified on 5 February 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Samantha F.
Notified on 23 January 2017
Ceased on 5 February 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 05 February 2024
Confirmation statement last made up date 22 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-23
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 1 February 2023
End Date For Period Covered By Report 31 January 2024

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates January 22, 2025 (CS01)
filed on: 5th, February 2025
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
8
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