Company NameBitventure Ltd
DirectorKaroly Sefel
Company StatusActive
Company Number08264597
CategoryPrivate Limited Company
Incorporation Date23 October 2012(11 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Director

Director NameKaroly Sefel
Date of BirthFebruary 1985 (Born 39 years ago)
NationalityHungarian
StatusCurrent
Appointed23 October 2012(same day as company formation)
RoleSoftware Developer
Country of ResidenceEngland
Correspondence AddressC/O The Accountancy Partnership Twelve Quays House
Egerton Wharf
Wirral
CH41 1LD
Wales

Location

Registered AddressC/O The Accountancy Partnership Twelve Quays House
Egerton Wharf
Wirral
CH41 1LD
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead
Address MatchesOver 200 other UK companies use this postal address

Shareholders

50 at £1Eszter Mester
50.00%
Ordinary
50 at £1Karoly Sefel
50.00%
Ordinary

Financials

Year2014
Net Worth£80,272
Cash£102,963
Current Liabilities£23,405

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return23 October 2023 (5 months, 1 week ago)
Next Return Due6 November 2024 (7 months, 1 week from now)

Filing History

31 July 2023Micro company accounts made up to 31 October 2022 (2 pages)
1 November 2022Confirmation statement made on 23 October 2022 with no updates (3 pages)
28 July 2022Micro company accounts made up to 31 October 2021 (2 pages)
2 November 2021Confirmation statement made on 23 October 2021 with no updates (3 pages)
22 March 2021Micro company accounts made up to 31 October 2020 (2 pages)
29 October 2020Confirmation statement made on 23 October 2020 with no updates (3 pages)
24 July 2020Micro company accounts made up to 31 October 2019 (2 pages)
5 February 2020Registered office address changed from C/O the Accountancy Partnership Offices a13-a14 Champion Business Park Arrowe Brook Road Wirral CH49 0AB to C/O the Accountancy Partnership Twelve Quays House Egerton Wharf Wirral CH41 1LD on 5 February 2020 (1 page)
29 October 2019Confirmation statement made on 23 October 2019 with no updates (3 pages)
15 July 2019Micro company accounts made up to 31 October 2018 (2 pages)
31 October 2018Confirmation statement made on 23 October 2018 with no updates (3 pages)
23 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
3 November 2017Confirmation statement made on 23 October 2017 with no updates (3 pages)
3 November 2017Change of details for Mr Karoly Sefel as a person with significant control on 3 November 2017 (2 pages)
3 November 2017Change of details for Miss Eszter Mester as a person with significant control on 3 November 2017 (2 pages)
3 November 2017Confirmation statement made on 23 October 2017 with no updates (3 pages)
3 November 2017Director's details changed for Karoly Sefel on 3 November 2017 (2 pages)
3 November 2017Change of details for Mr Karoly Sefel as a person with significant control on 3 November 2017 (2 pages)
3 November 2017Director's details changed for Karoly Sefel on 3 November 2017 (2 pages)
3 November 2017Change of details for Miss Eszter Mester as a person with significant control on 3 November 2017 (2 pages)
28 July 2017Micro company accounts made up to 31 October 2016 (2 pages)
28 July 2017Micro company accounts made up to 31 October 2016 (2 pages)
4 November 2016Confirmation statement made on 23 October 2016 with updates (6 pages)
4 November 2016Confirmation statement made on 23 October 2016 with updates (6 pages)
28 June 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
28 June 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
9 November 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
(3 pages)
9 November 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
(3 pages)
23 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
23 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
19 November 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
(3 pages)
19 November 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
(3 pages)
19 November 2014Director's details changed for Karoly Sefel on 19 November 2014 (2 pages)
19 November 2014Director's details changed for Karoly Sefel on 19 November 2014 (2 pages)
18 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
18 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
13 November 2013Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
(3 pages)
13 November 2013Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
(3 pages)
23 October 2012Incorporation (27 pages)
23 October 2012Incorporation (27 pages)