BIT DIFFUSION LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 0DR

Company number 07414648
Status Active
Incorporation Date 21 October 2010
Company Type Private Limited Company
Address 2ND FLOOR, 2 WOODBERRY GROVE, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BIT DIFFUSION LIMITED are www.bitdiffusion.co.uk, and www.bit-diffusion.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Bit Diffusion Limited is a Private Limited Company. The company registration number is 07414648. Bit Diffusion Limited has been working since 21 October 2010. The present status of the company is Active. The registered address of Bit Diffusion Limited is 2nd Floor 2 Woodberry Grove London N12 0dr. . DAU, Gavin is a Secretary of the company. DAU, Gavin is a Director of the company. DAU, Natasha is a Director of the company. Director SUZEN, Ziya has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
DAU, Gavin
Appointed Date: 21 October 2010
Director
DAU, Gavin
Appointed Date: 21 October 2010
46 years old
Director
DAU, Natasha
Appointed Date: 24 October 2014
46 years old

Resigned Directors

Director
SUZEN, Ziya
Resigned: 31 August 2012
Appointed Date: 21 October 2010
54 years old

Persons With Significant Control

Mr Gavin Dau
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Natasha Dau
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIT DIFFUSION LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 31 August 2016
03 Nov 2016
Confirmation statement made on 21 October 2016 with updates
10 Nov 2015
Total exemption small company accounts made up to 31 August 2015
02 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
21 Oct 2015
Register inspection address has been changed to 20 Newport Road Milton Keynes MK15 0BP
...
... and 18 more events
28 Aug 2012
Current accounting period shortened from 31 October 2012 to 31 August 2012
10 May 2012
Total exemption small company accounts made up to 31 October 2011
24 Oct 2011
Annual return made up to 21 October 2011 with full list of shareholders
18 Oct 2011
Director's details changed for Gavin Dau on 10 January 2011
21 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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