Company number 07005047
Status Active
Incorporation Date 1 September 2009
Company Type Private Limited Company
Address 7 LITTLE BROOK ROAD, ROYDON, HARLOW, ESSEX, CM19 5LR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
GBP 100
. The most likely internet sites of BITCUBE LTD are www.bitcube.co.uk, and www.bitcube.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Turkey Street Rail Station is 7.9 miles; to Bishops Stortford Rail Station is 8.4 miles; to Southbury Rail Station is 9.5 miles; to Gordon Hill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bitcube Ltd is a Private Limited Company.
The company registration number is 07005047. Bitcube Ltd has been working since 01 September 2009.
The present status of the company is Active. The registered address of Bitcube Ltd is 7 Little Brook Road Roydon Harlow Essex Cm19 5lr. . BRIDGETT, Andrew Mark is a Secretary of the company. BRIDGETT, Adrian Paul is a Director of the company. Secretary BRIDGETT, Adrian Paul has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Adrian Paul Bridgett
Notified on: 1 September 2016
50 years old
Nature of control: Ownership of shares – 75% or more
BITCUBE LTD Events
09 Sep 2016
Confirmation statement made on 1 September 2016 with updates
02 May 2016
Micro company accounts made up to 31 March 2016
16 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
28 Jul 2015
Total exemption small company accounts made up to 31 March 2015
23 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 12 more events
05 Sep 2010
Director's details changed for Mr Adrian Paul Bridgett on 1 October 2009
09 Aug 2010
Appointment of Mr Andrew Mark Bridgett as a secretary
09 Aug 2010
Termination of appointment of Adrian Bridgett as a secretary
16 Sep 2009
Accounting reference date shortened from 30/09/2010 to 31/03/2010
01 Sep 2009
Incorporation