BIT WARMER LIMITED
Active - Accounts Filed
General Information
NAME
BIT WARMER LIMITED
COMPANY NUMBER
11110428
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
13/12/2017
(7years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GODALMING
GU7 2JR
Telephone: 01483905482
TPS: No
Surrey Place
Mill Lane
Godalming
Surrey
GU7 1EY
Telephone: 905482
Wood Farm
Portsmouth Road
GODALMING
GU7 2JR
Telephone: 905482
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BIT WARMER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIT WARMER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIT WARMER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/08/2020 - Present (4 years and 3 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
08/09/2021 - Present (3 years and 3 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 6 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/12/2017 - Present (7years) Born in Aug 1974 |
Resigned | Director |
Current: 4 Past: 5 |
View Report |
|
13/12/2017 - Present (7years) Born in Apr 1981 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 09/06/2023 | New Board Member Charlie Beharrell (930988806) Appointed |
| 19/03/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Confirmation Statement filed |
| 06/12/2022 | Paul Mark Cresswell (908707461) has left the board |
| 29/09/2022 | New Accounts filed |
| 08/03/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 13/09/2021 | New Board Member Michael James Paisley (924756988) Appointed |
| 13/09/2021 | Ruth Rose Brougham (922090236) has left the board |
| 13/09/2021 | Finn McCabe (926184953) has left the board |
| 13/09/2021 | New Board Member Paul Mark Cresswell (908707461) Appointed |
| 03/01/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 19/08/2020 | New Board Member Christopher John Jordan (918306493) Appointed |
| 19/08/2020 | Change in Reg. Office |
| 24/12/2019 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 04/09/2019 | Mark Bjornsgaard (910212858) has left the board |
| 30/08/2019 | New Board Member Finn McCabe (926184953) Appointed |
| 11/01/2019 | New Confirmation Statement filed |
| 19/11/2018 | Change in Reg. Office |
| 05/07/2018 | Paul Welsh (923927600) has left the board |
| 22/12/2017 | New Board Member Ruth Rose Brougham (922090236) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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