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2 BIT SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 2 Bit Solutions Limited. The company was founded 19 years ago and was given the registration number 05174327. The firm's registered office is in LONDON. You can find them at 61 Wynchgate, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:2 BIT SOLUTIONS LIMITED
Company Number:05174327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2004
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:61 Wynchgate, London, N14 6RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
98 Palace Gates Road, London, N22 7BL

Secretary08 July 2004Active
61, Wynchgate, London, United Kingdom, N14 6RH

Director08 July 2004Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary08 July 2004Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director08 July 2004Active

People with Significant Control

Mr Ian Joseph Carman
Notified on:08 July 2016
Status:Active
Date of birth:June 1970
Nationality:British
Address:61, Wynchgate, London, N14 6RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Sujatha Shiranthi Carman
Notified on:08 July 2016
Status:Active
Date of birth:January 1973
Nationality:British
Address:61, Wynchgate, London, N14 6RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Accounts

Accounts with accounts type dormant.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-01-08Accounts

Accounts with accounts type dormant.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2021-12-27Accounts

Accounts with accounts type micro entity.

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2021-11-02Officers

Change person secretary company with change date.

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2021-11-02Persons with significant control

Change to a person with significant control.

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2021-07-17Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type micro entity.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-04-04Accounts

Accounts with accounts type micro entity.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2019-04-21Accounts

Accounts with accounts type micro entity.

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2018-07-21Confirmation statement

Confirmation statement with no updates.

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2018-04-10Accounts

Accounts with accounts type micro entity.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2017-04-11Accounts

Accounts with accounts type micro entity.

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2016-08-07Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2015-07-23Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Accounts

Accounts with accounts type total exemption small.

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2014-07-30Annual return

Annual return company with made up date full list shareholders.

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2014-04-29Accounts

Accounts with accounts type total exemption small.

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2013-07-24Annual return

Annual return company with made up date full list shareholders.

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2013-04-27Accounts

Accounts with accounts type total exemption small.

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