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I-BIT HOLDINGS LIMITED

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

This company is commonly known as I-bit Holdings Limited. The company was founded 4 years ago and was given the registration number 12481254. The firm's registered office is in KESTON. You can find them at Suite 2 1 Leonard Place Business Centre, Westerham Road, Keston, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:I-BIT HOLDINGS LIMITED
Company Number:12481254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Suite 2 1 Leonard Place Business Centre, Westerham Road, Keston, United Kingdom, BR2 6HQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4a, Fairway, Petts Wood, Orpington, England, BR5 1EG

Director25 February 2020Active

People with Significant Control

Mr Martin John Warwick
Notified on:25 February 2020
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:4a, Fairway, Orpington, England, BR5 1EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with updates.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-03-17Confirmation statement

Confirmation statement with updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-03-22Confirmation statement

Confirmation statement with updates.

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2022-03-09Persons with significant control

Change to a person with significant control.

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2022-03-09Officers

Change person director company with change date.

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2021-11-18Accounts

Accounts with accounts type total exemption full.

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2021-11-09Address

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

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2021-04-13Confirmation statement

Confirmation statement with updates.

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2020-03-10Capital

Capital allotment shares.

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2020-03-09Resolution

Resolution.

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2020-02-25Incorporation

Incorporation company.

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