BITENGINE LIMITED

Overview

Company Name	BITENGINE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04324197
Jurisdiction	England/Wales
Date of Creation	Nov 16, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BITENGINE LIMITED?

Data processing, hosting and related activities (63110) / Information and communication

Where is BITENGINE LIMITED located?

Registered Office Address	Crown House Bitengine Limited 27 Old Gloucester Street WC1N 3AX London Uk England
Undeliverable Registered Office Address	No

What are the latest accounts for BITENGINE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BITENGINE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 16, 2025
Next Confirmation Statement Due	Nov 30, 2025
Next Confirmation Statement Made Up To	Nov 16, 2024
Overdue	No

What are the latest filings for BITENGINE LIMITED?

Filings

Date

Description

Document

Type

Nov 22, 2024

Confirmation statement made on Nov 16, 2024 with no updates

3 pages

CS01

Jun 25, 2024

Micro company accounts made up to Mar 31, 2024

2 pages

Nov 22, 2023

Confirmation statement made on Nov 16, 2023 with no updates

3 pages

CS01

Jun 27, 2023

Micro company accounts made up to Mar 31, 2023

2 pages

Nov 16, 2022

Confirmation statement made on Nov 16, 2022 with no updates

3 pages

CS01

Jun 23, 2022

Micro company accounts made up to Mar 31, 2022

2 pages

Nov 26, 2021

Confirmation statement made on Nov 16, 2021 with no updates

3 pages

CS01

Jun 25, 2021

Micro company accounts made up to Mar 31, 2021

2 pages

Nov 18, 2020

Confirmation statement made on Nov 16, 2020 with no updates

3 pages

CS01

Nov 18, 2020

Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to Crown House Bitengine Limited 27 Old Gloucester Street London Uk WC1N 3AX on Nov 18, 2020

1 pages

AD01

Jun 09, 2020

Micro company accounts made up to Mar 31, 2020

2 pages

Nov 26, 2019

Confirmation statement made on Nov 16, 2019 with no updates

3 pages

CS01

Jun 20, 2019

Micro company accounts made up to Mar 31, 2019

2 pages

Nov 19, 2018

Confirmation statement made on Nov 16, 2018 with no updates

3 pages

CS01

Jul 11, 2018

Total exemption full accounts made up to Mar 31, 2018

5 pages

Nov 17, 2017

Confirmation statement made on Nov 16, 2017 with no updates

3 pages

CS01

Aug 30, 2017

Secretary's details changed for Ms Joanne Marie Whitman on Aug 19, 2017

1 pages

CH03

Aug 30, 2017

Secretary's details changed for Ms Joanne Marie Fisher on Aug 19, 2017

1 pages

CH03

Aug 07, 2017

Total exemption full accounts made up to Mar 31, 2017

4 pages

Dec 06, 2016

Confirmation statement made on Nov 16, 2016 with updates

5 pages

CS01

Jun 17, 2016

Total exemption small company accounts made up to Mar 31, 2016

3 pages

Nov 30, 2015

Annual return made up to Nov 16, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 30, 2015	Statement of capital on Nov 30, 2015 Capital: GBP 1	SH01

Jun 18, 2015

Total exemption small company accounts made up to Mar 31, 2015

3 pages

Dec 11, 2014

Annual return made up to Nov 16, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 11, 2014	Statement of capital on Dec 11, 2014 Capital: GBP 1	SH01

Dec 11, 2014

Secretary's details changed for Joanne Marie Fisher on Nov 30, 2014

1 pages

CH03

View All Filings

Who are the officers of BITENGINE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHITMAN, Joanne Marie Bitengine Limited 27 Old Gloucester Street WC1N 3AX London Crown House Uk England	Jan 15, 2008		Secretary	Bitengine Limited 27 Old Gloucester Street WC1N 3AX London Crown House Uk England		British			130742870002
FISHER, Anthony Louis Bitengine Limited 27 Old Gloucester Street WC1N 3AX London Crown House Uk England	Nov 16, 2001		Director	Bitengine Limited 27 Old Gloucester Street WC1N 3AX London Crown House Uk England	England	English	1974-5	Administrator	79025500002
TAYLOR, John Philip 1 Farm Cottages Common Lane Wilmington DA2 7DQ Dartford Kent	Nov 16, 2001	Jan 15, 2008	Secretary	1 Farm Cottages Common Lane Wilmington DA2 7DQ Dartford Kent		British		Account Director	79008900001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Nov 16, 2001	Nov 16, 2001	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Nov 16, 2001	Nov 16, 2001	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BITENGINE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anthony Louis Fisher Bitengine Limited 27 Old Gloucester Street WC1N 3AX London Crown House Uk England	Apr 06, 2016	Bitengine Limited 27 Old Gloucester Street WC1N 3AX London Crown House Uk England	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0