Bitphase Ai Limited in Kenley, CR8 5AS

Description

Data updated on: 01-11-2023

Located at 1 Park Road, Kenley CR8 5AS Bitphase Ai Limited is categorised as a Private Limited Company registered under the 05272045 registration number. This firm was founded on 2004-10-28. The enterprise's principal business activity number is 62090 which stands for Other information technology service activities. Bitphase Ai Ltd released its account information for the financial period up to 2022-10-31. The company's most recent confirmation statement was filed on 2022-10-28.

Currently, the directors officially appointed by the following firm are as follow: Michael W. formally appointed thirteen years ago, Philip W. formally appointed in 2006, David C. formally appointed in 2006 and Martin G.. Moreover, the director's assignments are constantly assisted with by a secretary - Philip W., who was selected by the firm in 2007.

Michael W. is the individual who controls this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31
Currency
Net Worth	8 570	55 807	5 910	4 463	4 012	3 512

Balance Sheet
Net Assets Liabilities						1 000	600	400	300	200	120
Property Plant Equipment						1 000	600
Cash Bank In Hand	9 451	44 243	753	86	20	20
Current Assets	20 892	87 800	753	86	20	20
Debtors	11 441	43 557
Net Assets Liabilities Including Pension Asset Liability	8 570	55 807	5 910	4 463	4 012	3 512
Tangible Fixed Assets	767	3 553	2 665	1 885	1 500	1 000

Capital & Reserves
Called Up Share Capital	2 492	2 492	2 492	4 463	4 463	4 012
Profit Loss Account Reserve	-1 688	45 549	-4 348	-770	-451	-500
Shareholder Funds	8 570	55 807	5 910	4 463	4 012	3 512

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment							400
Depreciation Amortisation Impairment Expense								200	100
Fixed Assets	767	3 553	2 665	1 885	1 500	1 000	600	400	300	200	120
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income							-400
Increase From Depreciation Charge For Year Property Plant Equipment							400
Profit Loss								-200	-100
Property Plant Equipment Gross Cost						1 000	1 000
Total Assets Less Current Liabilities	8 570	58 299	5 910	4 463	4 012	3 512	600	400	300	200	120
Called Up Share Capital Not Paid Not Expressed As Current Asset		2 492	2 492	2 492	2 492	2 492
Creditors Due Within One Year	13 089	35 546
Net Current Assets Liabilities	7 803	52 254	753	86	20	20
Number Shares Allotted		1 320
Par Value Share		1
Revaluation Reserve	7 766	7 766	7 766
Share Capital Allotted Called Up Paid	1 320	1 320
Tangible Fixed Assets Additions		2 939
Tangible Fixed Assets Cost Or Valuation	767	3 553	3 553	1 885	1 885
Tangible Fixed Assets Depreciation		153	888		385
Tangible Fixed Assets Depreciation Charged In Period		153	888		385

Company staff

Michael W.

Role: Director

Appointed: 27 June 2011

Latest update: 4 January 2024

Philip W.

Role: Secretary

Appointed: 30 September 2007

Latest update: 4 January 2024

Philip W.

Role: Director

Appointed: 11 May 2006

Latest update: 4 January 2024

David C.

Role: Director

Appointed: 23 April 2006

Latest update: 4 January 2024

Martin G.

Role: Director

Appointed: 28 October 2004

Latest update: 4 January 2024

Michael W.

Role: Director

Appointed: 05 June 2009

Resigned: 27 June 2011

Latest update: 4 January 2024

Robert K.

Role: Director

Appointed: 28 October 2004

Resigned: 23 April 2006

Latest update: 4 January 2024

Martin G.

Role: Secretary

Appointed: 28 October 2004

Resigned: 30 September 2007

Latest update: 4 January 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 28 October 2004

Resigned: 28 October 2004

Address: London, NW8 8EP

Latest update: 4 January 2024

People with significant control

Michael W.

Notified on 28 October 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	11 November 2023
Confirmation statement last made up date	28 October 2022

Annual Accounts 1 October 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	1 October 2013
Annual Accounts 1 August 2014
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	1 August 2014
Annual Accounts 9 December 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	9 December 2015
Annual Accounts 12 September 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	12 September 2016
Annual Accounts 28 July 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	28 July 2017
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	01 November 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	01 November 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	01 November 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	01 November 2018
End Date For Period Covered By Report	31 October 2019

Bitphase Ai Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael W.

Philip W.

Philip W.

David C.

Martin G.

Michael W.

Robert K.

Martin G.

Swift Incorporations Limited

People with significant control

Michael W.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies