Company NameBitsushi Ltd
DirectorJohn Paul Rees
Company StatusActive
Company Number07519346
CategoryPrivate Limited Company
Incorporation Date7 February 2011(13 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr John Paul Rees
Date of BirthJune 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceGBR
Correspondence Address58a Rhos Road
Rhos On Sea
LL28 4RY
Wales

Contact

Websitewww.bitsushi.com

Location

Registered Address1 The Roscote
Wallrake
Wirral
CH60 8QW
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardHeswall
Built Up AreaHeswall
Address Matches4 other UK companies use this postal address

Shareholders

100 at £1John Paul Rees
100.00%
Ordinary

Financials

Year2014
Net Worth£1,071
Current Liabilities£4,987

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (8 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return7 February 2024 (3 months ago)
Next Return Due21 February 2025 (9 months, 2 weeks from now)

Filing History

9 February 2024Confirmation statement made on 7 February 2024 with no updates (3 pages)
26 January 2024Total exemption full accounts made up to 30 April 2023 (4 pages)
24 February 2023Confirmation statement made on 7 February 2023 with no updates (3 pages)
24 February 2023Registered office address changed from Speechleys Limited 23 Wynnstay Road Colwyn Bay LL29 8NB to 1 the Roscote Wallrake Wirral CH60 8QW on 24 February 2023 (1 page)
20 January 2023Total exemption full accounts made up to 30 April 2022 (5 pages)
7 February 2022Confirmation statement made on 7 February 2022 with no updates (3 pages)
13 January 2022Total exemption full accounts made up to 30 April 2021 (4 pages)
23 April 2021Confirmation statement made on 7 February 2021 with no updates (3 pages)
8 January 2021Total exemption full accounts made up to 30 April 2020 (5 pages)
7 February 2020Confirmation statement made on 7 February 2020 with no updates (3 pages)
29 January 2020Total exemption full accounts made up to 30 April 2019 (4 pages)
26 February 2019Confirmation statement made on 7 February 2019 with no updates (3 pages)
25 January 2019Total exemption full accounts made up to 30 April 2018 (5 pages)
12 February 2018Confirmation statement made on 7 February 2018 with no updates (3 pages)
15 January 2018Total exemption full accounts made up to 30 April 2017 (5 pages)
15 March 2017Confirmation statement made on 7 February 2017 with updates (5 pages)
15 March 2017Confirmation statement made on 7 February 2017 with updates (5 pages)
20 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
20 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
21 March 2016Annual return made up to 7 February 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
(3 pages)
21 March 2016Annual return made up to 7 February 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
(3 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
9 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
(3 pages)
9 February 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
9 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
(3 pages)
9 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
(3 pages)
9 February 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
23 December 2014Previous accounting period extended from 31 March 2014 to 30 April 2014 (1 page)
23 December 2014Previous accounting period extended from 31 March 2014 to 30 April 2014 (1 page)
13 March 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
(3 pages)
13 March 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
(3 pages)
13 March 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
(3 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 March 2013Annual return made up to 7 February 2013 with a full list of shareholders (3 pages)
19 March 2013Annual return made up to 7 February 2013 with a full list of shareholders (3 pages)
19 March 2013Annual return made up to 7 February 2013 with a full list of shareholders (3 pages)
2 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 November 2012Previous accounting period extended from 29 February 2012 to 31 March 2012 (1 page)
1 November 2012Previous accounting period extended from 29 February 2012 to 31 March 2012 (1 page)
23 February 2012Annual return made up to 7 February 2012 with a full list of shareholders (3 pages)
23 February 2012Annual return made up to 7 February 2012 with a full list of shareholders (3 pages)
23 February 2012Annual return made up to 7 February 2012 with a full list of shareholders (3 pages)
7 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
7 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)