General information

Name:

Bitweave Ltd

Office Address:

Caci House Kensington Village Avonmore Road W14 8TS London

Number: 05763988

Incorporation date: 2006-03-31

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm named Bitweave was registered on 2006-03-31 as a Private Limited Company. This enterprise's head office could be reached at London on Caci House Kensington Village, Avonmore Road. Should you need to reach this firm by post, its zip code is W14 8TS. The office reg. no. for Bitweave Limited is 05763988. The company switched its business name already two times. Until 2013 the firm has provided its services under the name of Bitweave Consulting but at this moment the firm is registered under the business name Bitweave Limited. This enterprise's Standard Industrial Classification Code is 62090 which stands for Other information technology service activities. Bitweave Ltd filed its account information for the period up to 2022-03-31. The business most recent annual confirmation statement was filed on 2023-03-31.

There's a group of two directors leading the firm at present, including Gregory B. and Steven S. who have been utilizing the directors assignments since 2023.

  • Previous company's names
  • Bitweave Limited 2013-10-11
  • Bitweave Consulting Limited 2007-07-20
  • Burydene Limited 2006-03-31

Financial data based on annual reports

Company staff

Gregory B.

Role: Director

Appointed: 02 May 2023

Latest update: 19 February 2024

Steven S.

Role: Director

Appointed: 02 May 2023

Latest update: 19 February 2024

People with significant control

The companies with significant control over this firm include: Caci Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Kensington Village, Avonmore Road, W14 8TS and was registered as a PSC under the reg no 01649776.

Caci Limited
Address: Caci House Kensington Village, Avonmore Road, London, W14 8TS, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House, England And Wales
Registration number 01649776
Notified on 2 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nicholas L.
Notified on 6 April 2016
Ceased on 2 May 2023
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 31 March 2024
Account last made up date 31 March 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 9 November 2016
Start Date For Period Covered By Report 01 April 2015
Date Approval Accounts 9 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts 14 May 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 14 May 2012
Annual Accounts 19 July 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 19 July 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change of share class name or designation (SH08)
filed on: 13th, May 2023
capital
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

1 Pimpernel Mead Bradley Stoke

Post code:

BS32 8ET

City / Town:

Bristol

HQ address,
2013

Address:

1 Pimpernel Mead Bradley Stoke

Post code:

BS32 8ET

City / Town:

Bristol

HQ address,
2016

Address:

Woodlands Grange Woodlands Lane Bradley Stoke

Post code:

BS32 4JY

City / Town:

Bristol

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Services (by SIC Code)

  • 62090 : Other information technology service activities
18
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