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BIPPIT LTD

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

This company is commonly known as Bippit Ltd. The company was founded 6 years ago and was given the registration number 11360377. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BIPPIT LTD
Company Number:11360377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Evelyn Partners Group Limited, 45 Gresham Street, London, England, EC2V 7BG

Director22 December 2023Active
Kemp House, 160 City Road, London, England, EC1V 2NX

Director22 December 2023Active
Twinkl Ltd, Wards Exchange, 197 Ecclesall Road, Sheffield, England, S11 8HW

Director02 March 2023Active
Kemp House, 160 City Road, London, England, EC1V 2NX

Director14 May 2018Active
Kemp House, 160 City Road, London, England, EC1V 2NX

Director06 March 2023Active
Evelyn Partners Group Limited, 45 Gresham Street, London, England, EC2V 7BG

Director06 March 2023Active
14, Dagmar Road, Windsor, United Kingdom, SL4 1JL

Director09 April 2019Active
Kemp House, 160 City Road, London, England, EC1V 2NX

Director27 February 2019Active
Wards Exchange, 197 Ecclesall Road, Sheffield, England, S11 8HW

Director12 March 2021Active

People with Significant Control

Mr Samuel James Lathey
Notified on:14 May 2018
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:Kemp House, 160 City Road, London, England, EC1V 2NX
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 (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
2024-03-25Capital

Capital allotment shares.

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2024-03-25Accounts

Change account reference date company previous shortened.

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2024-02-28Accounts

Accounts with accounts type total exemption full.

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2024-01-03Officers

Appoint person director company with name date.

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2024-01-03Officers

Appoint person director company with name date.

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2024-01-03Officers

Termination director company with name termination date.

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2024-01-03Officers

Termination director company with name termination date.

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2023-08-09Capital

Capital allotment shares.

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2023-08-01Persons with significant control

Change to a person with significant control.

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2023-07-31Confirmation statement

Confirmation statement with updates.

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2023-07-31Officers

Change person director company with change date.

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2023-07-31Officers

Change person director company with change date.

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2023-07-31Persons with significant control

Change to a person with significant control.

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2023-06-02Confirmation statement

Confirmation statement with updates.

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2023-03-21Incorporation

Memorandum articles.

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2023-03-21Capital

Capital variation of rights attached to shares.

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2023-03-21Capital

Capital name of class of shares.

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2023-03-15Resolution

Resolution.

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2023-03-09Capital

Capital allotment shares.

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2023-03-08Officers

Appoint person director company with name date.

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2023-03-08Officers

Termination director company with name termination date.

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2023-03-07Officers

Appoint person director company with name date.

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2023-03-07Officers

Appoint person director company with name date.

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2022-11-22Resolution

Resolution.

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2022-08-10Capital

Capital allotment shares.

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