About

Registered Number: 08283039
Date of Incorporation: 06/11/2012 (12 years and 5 months ago)
Company Status: Active
Registered Address: 3 Larch Green, Douglas Bader Park, London, NW9 5GL,

 

Founded in 2012, Bit Cave Ltd has its registered office in London. We do not know the number of employees at the company. There is one director listed as Corporate Secretaries Limited for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CORPORATE SECRETARIES LIMITED 06 November 2012 10 June 2015 1

Filing History

Document Type Date
AA - Annual Accounts 27 January 2020
CS01 - N/A 06 November 2019
AA - Annual Accounts 21 August 2019
AD01 - Change of registered office address 17 May 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 08 August 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 25 May 2017
CH01 - Change of particulars for director 15 December 2016
CS01 - N/A 09 November 2016
AA - Annual Accounts 25 May 2016
CH01 - Change of particulars for director 12 April 2016
AR01 - Annual Return 11 November 2015
SH01 - Return of Allotment of shares 14 October 2015
AA - Annual Accounts 18 June 2015
TM02 - Termination of appointment of secretary 11 June 2015
AR01 - Annual Return 03 February 2015
CH04 - Change of particulars for corporate secretary 02 June 2014
AA - Annual Accounts 10 March 2014
AR01 - Annual Return 29 November 2013
TM01 - Termination of appointment of director 08 November 2012
NEWINC - New incorporation documents 06 November 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.