BIS LIMITED
COMMODITY QUAY, ST KATHARINE DOCKS, LONDON E1W 1AZ- Active
- Private Limited Company
- Company No. 04037250
- Last Updated: 01 Mar 2024
Company Profile
BIS LIMITED was incorporated on Thursday, July 20, 2000 as a Private Limited Company with registered address in LONDON. BIS LIMITED has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 24 years 2 months and 19 days.
| Name | BIS LIMITED |
|---|---|
| Company number | 04037250 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COMMODITY QUAY ST KATHARINE DOCKS LONDON E1W 1AZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Six Degrees Investments Limited St Katharine Docks, E1W 1AZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-191 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | 20 July 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| BIS LIMITED | 20 Jul 2000 |