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32 BIT LTD

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

This company is commonly known as 32 Bit Ltd. The company was founded 20 years ago and was given the registration number 05150215. The firm's registered office is in WOODFORD GREEN. You can find them at 19-20 Bourne Court, Southend Road, Woodford Green, Essex. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:32 BIT LTD
Company Number:05150215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2004
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:19-20 Bourne Court, Southend Road, Woodford Green, Essex, England, IG8 8HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director10 June 2004Active
Gainford, The Campingland, Swaffam, England, PE37 7RB

Secretary05 June 2020Active
149 Aynsley Gardens, Harlow, CM17 9PE

Secretary10 June 2004Active

People with Significant Control

Mr Hamilton Craig Dean
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:United Kingdom
Address:19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Change account reference date company previous shortened.

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2023-11-02Persons with significant control

Change to a person with significant control.

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2023-11-02Officers

Change person director company with change date.

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2023-06-12Confirmation statement

Confirmation statement with updates.

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2023-01-03Accounts

Accounts with accounts type unaudited abridged.

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2022-07-08Officers

Termination secretary company with name termination date.

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2022-06-10Confirmation statement

Confirmation statement with updates.

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2022-03-15Accounts

Accounts with accounts type unaudited abridged.

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2022-03-15Accounts

Accounts with accounts type unaudited abridged.

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2021-06-28Accounts

Change account reference date company current shortened.

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2021-06-14Confirmation statement

Confirmation statement with updates.

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2020-07-27Officers

Termination secretary company with name termination date.

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2020-07-15Confirmation statement

Confirmation statement with updates.

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2020-06-08Officers

Termination secretary company.

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2020-06-05Officers

Appoint person secretary company with name date.

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2020-03-25Accounts

Accounts with accounts type unaudited abridged.

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2019-06-10Confirmation statement

Confirmation statement with updates.

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2019-05-01Persons with significant control

Change to a person with significant control.

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2019-03-18Accounts

Accounts with accounts type unaudited abridged.

Download
2018-09-28Accounts

Accounts with accounts type unaudited abridged.

Download
2018-06-29Accounts

Change account reference date company current shortened.

Download
2018-06-11Confirmation statement

Confirmation statement with updates.

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2018-03-29Accounts

Change account reference date company previous shortened.

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2018-02-05Address

Change registered office address company with date old address new address.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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