About

Registered Number: 03028638
Date of Incorporation: 03/03/1995 (24 years and 7 months ago)
Company Status: Active
Registered Address: 10 Whitney Road, Daneshill Industrial Estate, Basingstoke, Hants, RG24 8NS

 

Bitbox Ltd was registered on 03 March 1995 with its registered office in Hants, it's status is listed as "Active". Bitbox Ltd has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Quentin Jonathan Lister/
1962-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 28 March 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 04 May 2018
RESOLUTIONS - N/A 24 April 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 23 May 2017
CS01 - N/A 16 March 2017
AR01 - Annual Return 03 March 2016
AA - Annual Accounts 25 November 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 06 March 2015
AA - Annual Accounts 21 May 2014
AR01 - Annual Return 05 March 2014
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 12 November 2012
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 23 March 2012
AA - Annual Accounts 23 May 2011
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 01 June 2010
AR01 - Annual Return 15 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 March 2010
CH01 - Change of particulars for director 12 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 March 2010
AA - Annual Accounts 24 June 2009
363a - Annual Return 12 March 2009
287 - Change in situation or address of Registered Office 02 March 2009
AA - Annual Accounts 28 May 2008
363a - Annual Return 31 March 2008
AA - Annual Accounts 18 May 2007
363s - Annual Return 01 April 2007
AA - Annual Accounts 01 June 2006
363s - Annual Return 22 March 2006
AA - Annual Accounts 27 June 2005
363s - Annual Return 08 March 2005
287 - Change in situation or address of Registered Office 18 November 2004
363s - Annual Return 29 March 2004
AA - Annual Accounts 29 December 2003
AA - Annual Accounts 26 June 2003
363s - Annual Return 31 March 2003
AA - Annual Accounts 19 June 2002
363s - Annual Return 03 April 2002
AA - Annual Accounts 23 April 2001
363s - Annual Return 04 April 2001
AA - Annual Accounts 21 July 2000
363s - Annual Return 17 March 2000
AA - Annual Accounts 25 May 1999
363s - Annual Return 04 March 1999
363s - Annual Return 03 March 1998
AA - Annual Accounts 20 February 1998
363s - Annual Return 12 March 1997
AA - Annual Accounts 16 December 1996
395 - Particulars of a mortgage or charge 11 June 1996
363s - Annual Return 14 May 1996
287 - Change in situation or address of Registered Office 07 August 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 May 1995
288 - N/A 10 March 1995
288 - N/A 10 March 1995
287 - Change in situation or address of Registered Office 10 March 1995
NEWINC - New incorporation documents 03 March 1995

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 05 June 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.