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SQUARE BIT LTD

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

This company is commonly known as Square Bit Ltd. The company was founded 13 years ago and was given the registration number 07541441. The firm's registered office is in COLWYN BAY. You can find them at 4 Bodelwyddan Avenue, Old Colwyn, Colwyn Bay, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SQUARE BIT LTD
Company Number:07541441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2011
End of financial year:28 February 2023
Jurisdiction:Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:4 Bodelwyddan Avenue, Old Colwyn, Colwyn Bay, United Kingdom, LL29 9NW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Bodelwyddan Avenue, Old Colwyn, Colwyn Bay, United Kingdom, LL29 9NW

Secretary24 February 2011Active
Trewydyr, Gwydyr Uchaf, Llanrwst, Wales, LL26 0PN

Director24 February 2011Active

People with Significant Control

Joel Bradbury
Notified on:01 February 2017
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:Wales
Address:4, Bodelwyddan Avenue, Colwyn Bay, Wales, LL29 9NW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Gemma Bradbury
Notified on:01 February 2017
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:Wales
Address:4, Bodelwyddan Avenue, Colwyn Bay, Wales, LL29 9NW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-03-11Officers

Change person secretary company with change date.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type micro entity.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type micro entity.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type micro entity.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2018-03-09Address

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

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2017-10-09Accounts

Accounts with accounts type micro entity.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-08-11Accounts

Accounts with accounts type total exemption small.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-11-17Accounts

Accounts with accounts type total exemption small.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Accounts

Accounts with accounts type total exemption small.

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2014-03-23Annual return

Annual return company with made up date full list shareholders.

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2013-09-25Accounts

Accounts with accounts type total exemption small.

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2013-04-25Annual return

Annual return company with made up date full list shareholders.

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