Bits In Glass Uk Ltd

General information

Name:

Bits In Glass Uk Limited

Office Address:

C/o Bishop Fleming Llp 10 Temple Back BS1 6FL Bristol

Number: 10841519

Incorporation date: 2017-06-29

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

10841519 is a registration number of Bits In Glass Uk Ltd. The firm was registered as a Private Limited Company on 2017-06-29. The firm has been operating on the British market for seven years. This business can be gotten hold of in C/o Bishop Fleming Llp 10 Temple Back in Bristol. The head office's postal code assigned to this place is BS1 6FL. The firm has a history in name change. Up till now the firm had two different company names. Up to 2021 the firm was run as Bits In Glass Uk, Pvt and up to that point its registered company name was Crochet Technologies Private. This business's SIC and NACE codes are 62020 and their NACE code stands for Information technology consultancy activities. 2022-06-30 is the last time account status updates were reported.

Due to this firm's number of employees, it was vital to choose new directors, namely: Patrick G., David H., Lee M. who have been collaborating since 2021-07-28 to exercise independent judgement of the following company.

  • Previous company's names
  • Bits In Glass Uk Ltd 2021-11-24
  • Bits In Glass Uk, Pvt Ltd 2021-11-05
  • Crochet Technologies Private Limited 2017-06-29

Financial data based on annual reports

Company staff

Patrick G.

Role: Director

Appointed: 28 July 2021

Latest update: 18 February 2024

David H.

Role: Director

Appointed: 28 July 2021

Latest update: 18 February 2024

Lee M.

Role: Director

Appointed: 28 July 2021

Latest update: 18 February 2024

Vivek S.

Role: Director

Appointed: 29 June 2017

Latest update: 18 February 2024

People with significant control

Vivek S. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Vivek S.
Notified on 21 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lee M.
Notified on 28 July 2021
Ceased on 17 October 2022
Nature of control:
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Patrick G.
Notified on 28 July 2021
Ceased on 17 October 2022
Nature of control:
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
David H.
Notified on 28 July 2021
Ceased on 17 September 2022
Nature of control:
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Vivek S.
Notified on 29 June 2017
Ceased on 28 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mala S.
Notified on 18 January 2018
Ceased on 28 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023
Annual Accounts
Start Date For Period Covered By Report 2017-06-29
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01/07/2020
End Date For Period Covered By Report 30/06/2021
Annual Accounts
Start Date For Period Covered By Report 01/07/2021
End Date For Period Covered By Report 30/06/2022

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Resolutions: Resolution of reduction in issued share capital (RESOLUTIONS)
filed on: 27th, December 2023
resolution
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
6
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