Company number 09497450
Status Active
Incorporation Date 19 March 2015
Company Type Private Limited Company
Address 88 WOOD STREET - 10TH FLOOR, C/O IBC, LONDON, ENGLAND, EC2V 7RS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 19 March 2017 with updates; Termination of appointment of Manuela Jose Difronzo as a director on 31 March 2017. The most likely internet sites of BITRECALL LTD are www.bitrecall.co.uk, and www.bitrecall.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bitrecall Ltd is a Private Limited Company.
The company registration number is 09497450. Bitrecall Ltd has been working since 19 March 2015.
The present status of the company is Active. The registered address of Bitrecall Ltd is 88 Wood Street 10th Floor C O Ibc London England Ec2v 7rs. The cash in hand is £0.1k. It is £0k against last year. . BARBONE, Guido is a Director of the company. Director DIFRONZO, Francesco Luigi has been resigned. Director DIFRONZO, Manuela Jose has been resigned. The company operates in "Business and domestic software development".
bitrecall Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Guido Barbone
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
BITRECALL LTD Events
11 Apr 2017
Accounts for a dormant company made up to 31 March 2017
11 Apr 2017
Confirmation statement made on 19 March 2017 with updates
11 Apr 2017
Termination of appointment of Manuela Jose Difronzo as a director on 31 March 2017
11 Apr 2017
Termination of appointment of Francesco Luigi Difronzo as a director on 31 March 2017
14 Nov 2016
Accounts for a dormant company made up to 31 March 2016
02 May 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-02
22 May 2015
Director's details changed for Miss Manuela Josè Difronzo on 22 May 2015
18 May 2015
Appointment of Miss Manuela Josè Difronzo as a director on 18 May 2015
19 Mar 2015
Incorporation
Statement of capital on 2015-03-19
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MODEL ARTICLES ‐
Model articles adopted