General information

Name:

Bita Risk Ltd

Office Address:

73 Cornhill EC3V 3QQ London

Number: 02790333

Incorporation date: 1993-02-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 73 Cornhill, London EC3V 3QQ Bita Risk Limited is a Private Limited Company with 02790333 Companies House Reg No. The firm was founded 31 years ago. This company has been on the market under three different names. Its initial registered name, Ftsd Consultants, was changed on Fri, 1st Sep 1995 to Bita Plus Consultants. The current name is in use since 2019, is Bita Risk Limited. This enterprise's declared SIC number is 62020 and their NACE code stands for Information technology consultancy activities. Bita Risk Ltd reported its account information for the period that ended on Saturday 31st December 2022. Its most recent annual confirmation statement was released on Thursday 16th February 2023.

Currently, the directors officially appointed by the limited company are: Bruce H. assigned this position on Fri, 26th Oct 2018 and John D. assigned this position 19 years ago.

  • Previous company's names
  • Bita Risk Limited 2019-05-10
  • Bita Plus Consultants Limited 1995-09-01
  • Ftsd Consultants Limited 1993-02-16

Financial data based on annual reports

Company staff

Bruce H.

Role: Director

Appointed: 26 October 2018

Latest update: 11 February 2024

John D.

Role: Director

Appointed: 24 March 2005

Latest update: 11 February 2024

People with significant control

The companies that control this firm are as follows: Cor Financial Solutions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cornhill, 2Nd Floor, EC3V 3NF and was registered as a PSC under the registration number 03251713.

Cor Financial Solutions Limited
Address: 28-30 Cornhill, 2nd Floor, London, EC3V 3NF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03251713
Notified on 1 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Charlotte B.
Notified on 14 February 2019
Ceased on 31 December 2020
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Ian B.
Notified on 28 August 2018
Ceased on 31 December 2020
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Jonathan G.
Notified on 28 August 2018
Ceased on 31 December 2020
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Jesahel M.
Notified on 6 April 2016
Ceased on 31 December 2020
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Humphry L.
Notified on 6 April 2016
Ceased on 31 December 2020
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Maurice E.
Notified on 6 April 2016
Ceased on 31 December 2020
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Jean-Maurice E.
Notified on 6 April 2016
Ceased on 31 December 2020
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Olivier A.
Notified on 6 April 2016
Ceased on 31 December 2020
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Selina O.
Notified on 6 April 2016
Ceased on 2 November 2018
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Nigel M.
Notified on 6 April 2016
Ceased on 13 June 2018
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to Saturday 31st December 2022 (AA)
filed on: 31st, August 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
31
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