General information

Name:

Bitfactory Limited

Office Address:

Unit 36 Silk Mill Industrial Estate Brook Street HP23 5EF Tring

Number: 11542924

Incorporation date: 2018-08-30

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bitfactory Ltd can be contacted at Unit 36 Silk Mill Industrial Estate, Brook Street in Tring. The company's area code is HP23 5EF. Bitfactory has been active in this business since it was established on Thu, 30th Aug 2018. The company's reg. no. is 11542924. This company's principal business activity number is 62020 which stands for Information technology consultancy activities. The business most recent financial reports provide detailed information about the period up to 2023/08/31 and the latest annual confirmation statement was released on 2023/08/29.

Paul G. is the company's individual managing director, that was chosen to lead the company in 2018 in August. To help the directors in their tasks, this specific firm has been using the skills of Elizabeth G. as a secretary since 2018.

Executives with significant control over the firm are: Elizabeth G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Elizabeth G.

Role: Secretary

Appointed: 12 December 2018

Latest update: 21 December 2023

Paul G.

Role: Director

Appointed: 30 August 2018

Latest update: 21 December 2023

People with significant control

Elizabeth G.
Notified on 27 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul G.
Notified on 30 August 2018
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 May 2025
Account last made up date 31 August 2023
Confirmation statement next due date 12 September 2024
Confirmation statement last made up date 29 August 2023
Annual Accounts
Start Date For Period Covered By Report 30 August 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on August 31, 2023 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
5
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