General information

Name:

Bitg Ltd

Office Address:

28 Eccleston Square SW1V 1NZ Greater London

Number: 08393531

Incorporation date: 2013-02-07

End of financial year: 28 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bitg has been in this business field for at least eleven years. Registered under number 08393531, the company is registered as a Private Limited Company. You may visit the main office of the company during business times under the following address: 28 Eccleston Square, SW1V 1NZ Greater London. This firm's SIC code is 68209 : Other letting and operating of own or leased real estate. 2022-03-31 is the last time when account status updates were filed.

There seems to be a number of three directors overseeing the company at the current moment, namely Samuel B., Edward A. and Benjamin P. who have been executing the directors duties since 2018.

Executives who control this firm include: Edward A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Samuel B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Benjamin P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Samuel B.

Role: Director

Appointed: 22 May 2018

Latest update: 20 February 2024

Edward A.

Role: Director

Appointed: 22 May 2018

Latest update: 20 February 2024

Benjamin P.

Role: Director

Appointed: 07 May 2014

Latest update: 20 February 2024

People with significant control

Edward A.
Notified on 22 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Samuel B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Benjamin P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sam B.
Notified on 6 April 2016
Ceased on 22 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 May 2024
Confirmation statement last made up date 26 April 2023
Annual Accounts 2 October 2014
Start Date For Period Covered By Report 2013-02-07
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 2 October 2014
Annual Accounts 15 February 2016
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 15 February 2016
Annual Accounts 22 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 22 November 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 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

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
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Previous accounting period shortened to 27th March 2023 (AA01)
filed on: 22nd, December 2023
accounts
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

42 Lytton Road

Post code:

EN5 5BY

City / Town:

Barnet

HQ address,
2016

Address:

42 Lytton Road

Post code:

EN5 5BY

City / Town:

Barnet

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
11
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