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B I T (uk) Ltd, W2 3QH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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B I T (UK) LTD

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

This company is commonly known as B I T (uk) Ltd. The company was founded 19 years ago and was given the registration number 05338022. The firm's registered office is in . You can find them at 23a Craven Terrace, London, , . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:B I T (UK) LTD
Company Number:05338022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2005
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:23a Craven Terrace, London, W2 3QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
434, Kings Road, London, England, SW10 0LJ

Secretary08 August 2022Active
434, Kings Road, London, England, SW10 0LJ

Director31 October 2022Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary20 January 2005Active
23a Craven Terrace, London, W2 3QH

Secretary28 October 2010Active
32 Primrose Road, South Woodford, London, E18 1DE

Secretary20 January 2005Active
23a Craven Terrace, London, W2 3QH

Secretary06 March 2015Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director20 January 2005Active
Hive Cottage, 5 Milton Road, Willen Village, MK15 9AB

Director20 January 2005Active
23a Craven Terrace, London, W2 3QH

Director28 October 2010Active
23a Craven Terrace, London, W2 3QH

Director23 May 2015Active
23a Craven Terrace, London, W2 3QH

Director25 February 2013Active
23a Craven Terrace, London, W2 3QH

Director18 January 2011Active

People with Significant Control

Miss Wing Yee Suen
Notified on:31 October 2022
Status:Active
Date of birth:September 1991
Nationality:British
Country of residence:England
Address:434, Kings Road, London, England, SW10 0LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Silian Modern Image & Arts & Co., Ltd
Notified on:06 April 2016
Status:Active
Country of residence:China
Address:Lingdong Industrial Zone, Tanzhou, Dagang Town, Guangzhou, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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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