About

Registered Number: 07504979
Date of Incorporation: 25/01/2011 (14 years and 3 months ago)
Company Status: Active
Registered Address: Unit 8 The Bridge Business Centre,, Bridge Road, Southall, Middlesex, UB2 4AY

 

Established in 2011, M-bitz Ltd have registered office in Southall, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Hussain, Shamila, Akhtar, Waseem Ahmed, Chaudhry, Nadeem in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AKHTAR, Waseem Ahmed 01 March 2011 - 1
CHAUDHRY, Nadeem 01 March 2011 15 July 2019 1
Secretary Name Appointed Resigned Total Appointments
HUSSAIN, Shamila 01 May 2014 - 1

Filing History

Document Type Date
CS01 - N/A 20 January 2020
AA - Annual Accounts 28 October 2019
TM01 - Termination of appointment of director 24 July 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 22 November 2018
CS01 - N/A 03 February 2018
AA - Annual Accounts 09 November 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 14 November 2016
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 06 December 2015
AR01 - Annual Return 09 February 2015
CH03 - Change of particulars for secretary 09 February 2015
AA - Annual Accounts 13 January 2015
AP03 - Appointment of secretary 22 May 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 25 January 2013
MG01 - Particulars of a mortgage or charge 22 December 2012
MG01 - Particulars of a mortgage or charge 15 November 2012
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 09 February 2012
CH01 - Change of particulars for director 09 February 2012
AA01 - Change of accounting reference date 05 January 2012
AD01 - Change of registered office address 08 November 2011
MG01 - Particulars of a mortgage or charge 14 September 2011
MG01 - Particulars of a mortgage or charge 26 July 2011
AP01 - Appointment of director 27 April 2011
AP01 - Appointment of director 26 April 2011
NEWINC - New incorporation documents 25 January 2011

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 21 December 2012 Outstanding

N/A

Rent deposit deed 01 November 2012 Outstanding

N/A

Rent deposit deed 09 September 2011 Outstanding

N/A

Rent deposit deed 25 July 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.