General information

Name:

Bitrecon Limited

Office Address:

20-22 Wenlock Road N1 7GU London

Number: 09045524

Incorporation date: 2014-05-19

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bitrecon Ltd can be contacted at 20-22 Wenlock Road, in London. The company's post code is N1 7GU. Bitrecon has been present on the market since it was established on 2014-05-19. The company's reg. no. is 09045524. The enterprise's SIC and NACE codes are 58290 meaning Other software publishing. The company's latest annual accounts were submitted for the period up to 2022/11/30 and the most recent annual confirmation statement was released on 2023/05/19.

At the moment, the directors listed by this particular business are: Arkadiusz K. appointed on 2020-06-01 and Damian K. appointed on 2014-05-19. Moreover, the managing director's tasks are often helped with by a secretary - Damian K., who was officially appointed by this specific business on 2014-05-19.

Executives with significant control over the firm are: Damian K. owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights. Barbara K. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Arkadiusz K.

Role: Director

Appointed: 01 June 2020

Latest update: 1 February 2024

Damian K.

Role: Secretary

Appointed: 19 May 2014

Latest update: 1 February 2024

Damian K.

Role: Director

Appointed: 19 May 2014

Latest update: 1 February 2024

People with significant control

Damian K.
Notified on 19 May 2016
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
right to manage directors
Barbara K.
Notified on 2 May 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023
Annual Accounts 1 June 2015
Start Date For Period Covered By Report 2014-05-19
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 1 June 2015
Annual Accounts 27 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 27 February 2017
Annual Accounts 1 June 2017
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 1 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on November 30, 2022 (AA)
filed on: 31st, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 58290 : Other software publishing
  • 61200 : Wireless telecommunications activities
  • 63110 : Data processing, hosting and related activities
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