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3bit Consulting Ltd, CV8 1BT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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3BIT CONSULTING LTD

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

This company is commonly known as 3bit Consulting Ltd. The company was founded 4 years ago and was given the registration number 12689242. The firm's registered office is in KENILWORTH. You can find them at 25, Prior's Field, Fieldgate Lane, Kenilworth, Warwickshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:3BIT CONSULTING LTD
Company Number:12689242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 73120 - Media representation services

Office Address & Contact

Registered Address:25, Prior's Field, Fieldgate Lane, Kenilworth, Warwickshire, United Kingdom, CV8 1BT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Prior's Field, Fieldgate Lane, Kenilworth, United Kingdom,

Director22 June 2020Active
Prior's Field, Fieldgate Lane, Kenilworth, United Kingdom,

Director22 June 2020Active

People with Significant Control

Mr Bradley Paul Luke Powles
Notified on:22 June 2020
Status:Active
Date of birth:December 2001
Nationality:British
Country of residence:United Kingdom
Address:Prior's Field, Fieldgate Lane, Kenilworth, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Thomas Michael Pegler
Notified on:22 June 2020
Status:Active
Date of birth:March 2002
Nationality:British
Country of residence:United Kingdom
Address:Prior's Field, Fieldgate Lane, Kenilworth, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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