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 |
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| Company Number | : | 12689242 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 June 2020 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
- 73120 - Media representation services
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Office Address & Contact
| Registered Address | : | 25, Prior's Field, Fieldgate Lane, Kenilworth, Warwickshire, United Kingdom, CV8 1BT |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Prior's Field, Fieldgate Lane, Kenilworth, United Kingdom, | Director | 22 June 2020 | Active |
| Prior's Field, Fieldgate Lane, Kenilworth, United Kingdom, | Director | 22 June 2020 | Active |
People with Significant Control
| Mr Bradley Paul Luke Powles |
| Notified on | : | 22 June 2020 |
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| Status | : | Active |
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| Date of birth | : | December 2001 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Prior's Field, Fieldgate Lane, Kenilworth, United Kingdom, |
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| 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
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| Thomas Michael Pegler |
| Notified on | : | 22 June 2020 |
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| Status | : | Active |
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| Date of birth | : | March 2002 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Prior's Field, Fieldgate Lane, Kenilworth, United Kingdom, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)