Bitsys Limited in Derby, DE74 2UP

Description

Data updated on: 01-11-2023

Bitsys is a business situated at DE74 2UP Derby at 7 Minton Road. This firm has been operating since 2008 and is established under reg. no. 06495343. This firm has been operating on the English market for 16 years now and the current state is active. This business's classified under the NACE and SIC code 62020 and has the NACE code: Information technology consultancy activities. 2023-01-31 is the last time when company accounts were filed.

There is 1 director currently controlling the limited company, specifically Stephen B. who has been doing the director's duties since 2008-02-06. To find professional help with legal documentation, this specific limited company has been utilizing the skills of Victoria B. as a secretary since February 2008.

Executives who have control over the firm are as follows: Victoria B. owns 1/2 or less of company shares. Stephen B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP

Balance Sheet
Current Assets	29 283	32 522	30 402	51 941	68 827	89 604	115 037	52 050	17 681	5 480	2 571	1 664
Net Assets Liabilities					49 400	68 947	93 516	61 035	17 492	7 330	4 190	3 328
Cash Bank In Hand	28 960	25 004	30 043	24 357	39 132
Debtors	323	7 518	359	27 584	29 695
Net Assets Liabilities Including Pension Asset Liability	23 710	20 611	14 386	30 371	49 400
Tangible Fixed Assets	7 865	5 899	522	391	24 167

Capital & Reserves
Called Up Share Capital	1	1	1	11	11
Profit Loss Account Reserve	23 709	20 610	14 385	30 360	49 389

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal					4 833
Average Number Employees During Period										1	1	1
Creditors					20 160	25 247	36 897	4 126	2 311
Fixed Assets					24 167	17 039	14 841	13 111	2 122	1 850	1 619	1 664
Net Current Assets Liabilities	17 418	15 892	13 968	30 058	48 667	64 385	78 675	47 924	15 370	5 480	2 571	1 664
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					549	28	535
Total Assets Less Current Liabilities	25 283	21 791	14 490	30 449	72 834	81 424	93 516	61 035	17 492	7 330	4 190	3 328
Advances Credits Directors	-4	1 457	1 172	-21 792	-21 149
Advances Credits Made In Period Directors				596	54 094
Advances Credits Repaid In Period Directors		-1 461	285	23 560	53 451
Capital Employed	23 710	20 611	14 386	30 371	49 400
Creditors Due After One Year					18 601
Creditors Due Within One Year	11 865	16 630	16 434	21 883	20 160
Number Shares Allotted		1	1	1	11
Number Shares Allotted Increase Decrease During Period				10
Par Value Share		1	1	1	1
Provisions For Liabilities Charges	1 573	1 180	104	78	4 833
Share Capital Allotted Called Up Paid	1	1	1	11	11
Tangible Fixed Assets Additions					30 931
Tangible Fixed Assets Cost Or Valuation	10 707	10 707	1 457	1 457	32 388
Tangible Fixed Assets Depreciation	2 842	4 808	935	1 066	8 221
Tangible Fixed Assets Depreciation Charged In Period		1 966	174	131	7 155
Tangible Fixed Assets Disposals			9 250
Value Shares Allotted Increase Decrease During Period				10

Company staff

Victoria B.

Role: Secretary

Appointed: 06 February 2008

Latest update: 28 January 2024

Stephen B.

Role: Director

Appointed: 06 February 2008

Latest update: 28 January 2024

People with significant control

Victoria B.

Notified on 3 February 2023

Nature of control:

1/2 or less of shares

Stephen B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	20 February 2024
Confirmation statement last made up date	06 February 2023

Annual Accounts 8 May 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	8 May 2013
Annual Accounts 26 July 2014
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	31 January 2014
Date Approval Accounts	26 July 2014
Annual Accounts
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	31 January 2015
Annual Accounts 7 June 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	7 June 2016
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	31 January 2023
Annual Accounts
End Date For Period Covered By Report	31 January 2017
Annual Accounts 1 July 2015
Date Approval Accounts	1 July 2015

Bitsys Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Victoria B.

Stephen B.

People with significant control

Victoria B.

Stephen B.

Accounts Documents

Company filings

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