General information

Name:

Allied Bits Limited

Office Address:

20-22 Wenlock Road N1 7GU London

Number: 07484679

Incorporation date: 2011-01-06

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Allied Bits Ltd business has been operating on the market for at least 14 years, having launched in 2011. Started with Companies House Reg No. 07484679, Allied Bits is a Private Limited Company located in 20-22 Wenlock Road, London N1 7GU. eight years from now the company switched its business name from Eldos Corporation to Allied Bits Ltd. The firm's SIC and NACE codes are 62020, that means Information technology consultancy activities. January 31, 2023 is the last time when the accounts were filed.

Given this enterprise's constant growth, it was unavoidable to acquire more executives: Ievgen M. and Inokentiy I. who have been assisting each other for nine years for the benefit of this firm.

Executives who control the firm include: Inokentiy I. has substantial control or influence over the company. Ievgen M. owns over 3/4 of company shares.

  • Previous company's names
  • Allied Bits Ltd 2017-05-05
  • Eldos Corporation Ltd 2011-01-06

Financial data based on annual reports

Company staff

Ievgen M.

Role: Director

Appointed: 23 December 2016

Latest update: 24 March 2025

Inokentiy I.

Role: Director

Appointed: 06 January 2011

Latest update: 24 March 2025

People with significant control

Inokentiy I.
Notified on 6 January 2017
Nature of control:
substantial control or influence
Ievgen M.
Notified on 6 January 2017
Nature of control:
over 3/4 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 January 2024
Confirmation statement last made up date 06 January 2023
Annual Accounts 13 February 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 13 February 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
Annual Accounts 31 January 2015
Start Date For Period Covered By Report 2014-02-01
Date Approval Accounts 31 January 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-02-01
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts 14 July 2014
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 14 July 2014
Annual Accounts
End Date For Period Covered By Report 2015-01-31
Annual Accounts
End Date For Period Covered By Report 2016-01-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 6th January 2025 (CS01)
filed on: 8th, January 2025
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
14
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