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ALL BITS LONDON LTD

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

This company is commonly known as All Bits London Ltd. The company was founded 7 years ago and was given the registration number 10578599. The firm's registered office is in BRISTOL. You can find them at First Floor Contego Media Group St Augustine's Gourt, St Augstine's Place, Bristol, South West. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ALL BITS LONDON LTD
Company Number:10578599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:First Floor Contego Media Group St Augustine's Gourt, St Augstine's Place, Bristol, South West, BS1 4XP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Kingsway, St John's Terrace, Bedford, England, MK42 9BJ

Director23 January 2017Active
First Floor Contego Media Group, St Augustine's Gourt, St Augstine's Place, Bristol, BS1 4XP

Director23 January 2017Active
First Floor Contego Media Group, St Augustine's Gourt, St Augstine's Place, Bristol, BS1 4XP

Director23 January 2017Active

People with Significant Control

Sef Uk Holdings Ltd
Notified on:05 February 2021
Status:Active
Country of residence:United Kingdom
Address:First Floor Contego Media Group, St Augustine's Gourt, Bristol, United Kingdom, BS1 4XP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Samantha Faiers
Notified on:23 January 2017
Status:Active
Date of birth:December 1990
Nationality:British
Address:First Floor Contego Media Group, St Augustine's Gourt, Bristol, BS1 4XP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Knightley
Notified on:23 January 2017
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:England
Address:17, Kingsway, Bedford, England, MK42 9BJ
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
2024-03-05Accounts

Accounts amended with accounts type micro entity.

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2024-02-02Confirmation statement

Confirmation statement with no updates.

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2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-09-01Address

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

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2023-01-24Confirmation statement

Confirmation statement with updates.

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2023-01-24Officers

Change person director company with change date.

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2023-01-24Persons with significant control

Change to a person with significant control.

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2022-04-13Gazette

Gazette filings brought up to date.

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2022-04-12Gazette

Gazette notice compulsory.

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2022-04-07Confirmation statement

Confirmation statement with updates.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-10-13Officers

Change person director company with change date.

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2021-10-13Persons with significant control

Change to a person with significant control.

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2021-02-12Persons with significant control

Cessation of a person with significant control.

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2021-02-12Officers

Termination director company with name termination date.

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2021-02-12Officers

Termination director company with name termination date.

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2021-02-11Persons with significant control

Notification of a person with significant control.

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2021-01-25Accounts

Accounts with accounts type micro entity.

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2021-01-23Confirmation statement

Confirmation statement with updates.

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2020-01-24Confirmation statement

Confirmation statement with updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-02-20Confirmation statement

Confirmation statement with updates.

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2018-10-23Accounts

Accounts with accounts type micro entity.

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2018-02-08Confirmation statement

Confirmation statement with updates.

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