Bit Diffusion Limited in London, SW19 2RR

Description

Data updated on: 01-11-2023

07414648 is the registration number used by Bit Diffusion Limited. It was registered as a Private Limited Company on 2010-10-21. It has been on the market for the last fourteen years. This enterprise can be contacted at Office 9 Dalton House 60 Windsor Avenue in London. The head office's postal code assigned to this address is SW19 2RR. This company's principal business activity number is 62012 : Business and domestic software development. Wed, 31st Aug 2022 is the last time the accounts were filed.

As mentioned in this particular company's executives list, since October 2014 there have been two directors: Natasha D. and Gavin D.. In order to support the directors in their duties, this business has been utilizing the expertise of Gavin D. as a secretary since the appointment on 2010-10-21.

Executives with significant control over the firm are: Gavin D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Natasha D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	512	15 621	25 855	32 905	31 082	23 648

Balance Sheet
Current Assets	23 815	40 231	46 531	52 483	57 034	43 010	43 390	32 244	44 381	34 149
Net Assets Liabilities						23 648	23 131	14 471	19 111	2 428
Cash Bank In Hand	8 954	29 274	34 307	24 248	23 426	32 036
Debtors	14 861	10 957	12 224	28 235	33 608	10 974
Net Assets Liabilities Including Pension Asset Liability	512	15 621	25 855	32 905	31 082	23 648
Tangible Fixed Assets			610	953	299

Capital & Reserves
Called Up Share Capital	2	2	1	2	2	2
Profit Loss Account Reserve	510	15 619	25 854	32 903	31 080	23 646
Shareholder Funds	512	15 621	25 855	32 905	31 082	23 648

Other Financial Data
Average Number Employees During Period								3	2	2
Creditors						19 361	21 007	20	86	20
Fixed Assets			610	953	299		748	1 822	454
Net Current Assets Liabilities	512	15 621	25 245	31 952	30 783	23 648	22 383	12 669	18 743	2 448
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						374			374	375
Total Assets Less Current Liabilities	512	15 621	25 855				23 131	14 491	19 197	2 448
Advances Credits Directors
Creditors Due Within One Year Total Current Liabilities	23 303	24 610
Consideration For Shares Issued				1
Creditors Due Within One Year		24 610	21 286	20 531	26 251	19 362
Nominal Value Shares Issued				1
Number Shares Allotted			1	2	2	2
Number Shares Issued				1
Par Value Share				1	1	1
Tangible Fixed Assets Additions			1 221
Tangible Fixed Assets Cost Or Valuation			1 221
Tangible Fixed Assets Depreciation			611
Tangible Fixed Assets Depreciation Charged In Period			611
Value Shares Allotted			1	2	2	2

Company staff

Natasha D.

Role: Director

Appointed: 24 October 2014

Latest update: 5 April 2024

Gavin D.

Role: Secretary

Appointed: 21 October 2010

Latest update: 5 April 2024

Gavin D.

Role: Director

Appointed: 21 October 2010

Latest update: 5 April 2024

People with significant control

Gavin D.

Notified on 1 July 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Natasha D.

Notified on 1 July 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	04 November 2023
Confirmation statement last made up date	21 October 2022

Annual Accounts 18 December 2013
Start Date For Period Covered By Report	2012-09-01
End Date For Period Covered By Report	2013-08-31
Date Approval Accounts	18 December 2013
Annual Accounts 9 November 2015
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	9 November 2015
Annual Accounts 16 November 2016
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	16 November 2016
Annual Accounts
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	1 September 2020
End Date For Period Covered By Report	31 August 2021
Annual Accounts
Start Date For Period Covered By Report	1 September 2021
End Date For Period Covered By Report	31 August 2022
Annual Accounts 23 February 2015
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	23 February 2015
Annual Accounts
End Date For Period Covered By Report	2020-08-31

Bit Diffusion Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Natasha D.

Gavin D.

Gavin D.

Ziya S.

People with significant control

Gavin D.

Natasha D.

Accounts Documents

Company filings

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