BITTENS SYRUM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBITTENS SYRUM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14329221
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BITTENS SYRUM LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BITTENS SYRUM LIMITED located?

    Registered Office Address
    Stron Legal, The Clubhouse St James
    8 St James's Square, St James's
    SW1Y 4JU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BITTENS SYRUM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BITTENS SYRUM LIMITED?

    Last Confirmation Statement Made Up ToSep 01, 2025
    Next Confirmation Statement DueSep 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2024
    OverdueNo

    What are the latest filings for BITTENS SYRUM LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Stron Legal Services Limited as a secretary on May 13, 2025

    1 pagesTM02

    Accounts for a dormant company made up to Sep 30, 2024

    6 pagesAA

    Confirmation statement made on Sep 01, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    6 pagesAA

    Confirmation statement made on Sep 01, 2023 with updates

    4 pagesCS01

    Director's details changed for Svein Edmund Nilsen on Sep 02, 2022

    2 pagesCH01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2022

    Statement of capital on Sep 01, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of BITTENS SYRUM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NILSEN, Svein Edmund
    8 St James's Square, St James's
    SW1Y 4JU London
    Stron Legal, The Clubhouse St James
    England
    Director
    8 St James's Square, St James's
    SW1Y 4JU London
    Stron Legal, The Clubhouse St James
    England
    NorwayNorwegianCompany Director299619930002
    STRON LEGAL SERVICES LIMITED
    8 St James's Square, St James's
    SW1Y 4JU London
    Stron Legal, The Clubhouse St James
    London
    England
    Secretary
    8 St James's Square, St James's
    SW1Y 4JU London
    Stron Legal, The Clubhouse St James
    London
    England
    Identification TypeUK Limited Company
    Registration Number05514684
    182757130001

    Who are the persons with significant control of BITTENS SYRUM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    8 St James's Square, St James's
    SW1Y 4JU London
    Stron Legal, The Clubhouse St James
    London
    England
    Sep 01, 2022
    8 St James's Square, St James's
    SW1Y 4JU London
    Stron Legal, The Clubhouse St James
    London
    England
    No
    Legal FormPrivate Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityBritish Law
    Place RegisteredCompanies House
    Registration Number60349bittens
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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