General information

Name:

Bitmetric Limited

Office Address:

2 Gambole Road Gambole Road SW17 0QJ London

Number: 08271575

Incorporation date: 2012-10-29

End of financial year: 29 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known as Bitmetric Ltd. The company was established eight years ago and was registered under 08271575 as the reg. no. This particular registered office of this company is located in London. You can reach it at 2 Gambole Road, Gambole Road. Registered as Mathmetric, this business used the business name up till 2012-11-09, then it got changed to Bitmetric Ltd. This business's classified under the NACE and SIC code 72190, that means Other research and experimental development on natural sciences and engineering. 2018-07-29 is the last time when company accounts were reported.

In order to satisfy their client base, the company is continually being directed by a body of two directors who are Esther C. and Hector C.. Their support has been of utmost importance to this specific company since 2017.

Hector M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Bitmetric Ltd 2012-11-09
  • Mathmetric Ltd 2012-10-29

Financial data based on annual reports

Company staff

Esther C.

Role: Director

Appointed: 15 August 2017

Latest update: 11 February 2020

Hector C.

Role: Director

Appointed: 29 October 2012

Latest update: 11 February 2020

People with significant control

Hector M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 April 2020
Account last made up date 29 July 2018
Confirmation statement next due date 04 March 2020
Confirmation statement last made up date 19 February 2019
Annual Accounts 30 October 2013
Start Date For Period Covered By Report 2012-10-29
End Date For Period Covered By Report 2013-10-30
Date Approval Accounts 30 October 2013
Annual Accounts 30 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 30 July 2015
Annual Accounts 29 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 29 July 2016
Annual Accounts 8 June 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 8 June 2017
Annual Accounts 1 January 2018
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-07-29
Date Approval Accounts 1 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-30
End Date For Period Covered By Report 2018-07-29

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 19th February 2019 (CS01)
filed on: 19th, February 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
7
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