General information

Name:

Bitmap Bureau Limited

Office Address:

The Old Chemist 16 Manor Farm Road Bitterne Park SO18 1NP Southampton

Number: 10015841

Incorporation date: 2016-02-19

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is located in Southampton with reg. no. 10015841. This firm was started in 2016. The main office of the company is situated at The Old Chemist 16 Manor Farm Road Bitterne Park. The area code is SO18 1NP. This firm's SIC and NACE codes are 62012 and has the NACE code: Business and domestic software development. The most recent filed accounts documents detail the period up to 2022-02-28 and the latest annual confirmation statement was released on 2023-09-05.

That company owes its success and permanent improvement to seven directors, who are Samuel W., Anthony H., Gareth D. and 4 other directors have been described below, who have been leading the company since 2023.

The companies with significant control over this firm are: Creative Distribution Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Croydon at 119 Beddington Lane, CR0 4TD, Surrey and was registered as a PSC under the reg no 04798616.

Financial data based on annual reports

Company staff

Samuel W.

Role: Director

Appointed: 05 December 2023

Latest update: 18 February 2024

Anthony H.

Role: Director

Appointed: 05 December 2023

Latest update: 18 February 2024

Gareth D.

Role: Director

Appointed: 05 December 2023

Latest update: 18 February 2024

Craig L.

Role: Director

Appointed: 05 December 2023

Latest update: 18 February 2024

William C.

Role: Director

Appointed: 05 December 2023

Latest update: 18 February 2024

Matthew C.

Role: Director

Appointed: 26 April 2016

Latest update: 18 February 2024

Michael T.

Role: Director

Appointed: 19 February 2016

Latest update: 18 February 2024

People with significant control

Creative Distribution Limited
Address: Unit 2 Beddington Industrial Estate 119 Beddington Lane, Croydon, Surrey, CR0 4TD, England
Legal authority English Law
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 04798616
Notified on 5 December 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Hendrik N.
Notified on 5 September 2023
Ceased on 5 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael T.
Notified on 31 January 2017
Ceased on 5 December 2023
Nature of control:
1/2 or less of shares
Matthew C.
Notified on 31 January 2017
Ceased on 5 December 2023
Nature of control:
1/2 or less of shares
Michal B.
Notified on 31 January 2017
Ceased on 22 December 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023
Annual Accounts
Start Date For Period Covered By Report 2016-02-16
End Date For Period Covered By Report 2017-02-28
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Articles and Memorandum of Association (MA)
filed on: 30th, December 2023
incorporation
Free Download Download filing

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 62011 : Ready-made interactive leisure and entertainment software development
8
Company Age

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