BITWEAVE LIMITED

CACI HOUSE KENSINGTON VILLAGE, AVONMORE ROAD, LONDON  W14 8TS
  • Active
  • Private Limited Company
  • Company No. 05763988
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BITWEAVE LIMITED was incorporated on Friday, March 31, 2006 as a Private Limited Company with registered address in LONDON. BITWEAVE LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 18 years 6 months and 14 days.

Name BITWEAVE LIMITED
Company number 05763988
Company type Private Limited Company
Incorporation date 31 Mar 2006
Status Active
Industry (SIC 2007)

Address

Registered Address CACI HOUSE KENSINGTON VILLAGE
AVONMORE ROAD
LONDON
W14 8TS
Country Of Origin ENGLAND

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
Caci Limited Kensington Village, Avonmore Road, W14 8TS Dates: Tuesday, May 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Nicholas James Leaver Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, May 2, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-197 days left)
Latest accounts 31 March 2022
Next confirmation statement due 28 April 2017
Last confirmation statement dated 31 March 2016

Mortgages

No mortgages have been registered against BITWEAVE LIMITED.

Previous Names

Name Change Date
BITWEAVE LIMITED 31 Mar 2006
BURYDENE LIMITED 20 Jul 2007
BITWEAVE CONSULTING LIMITED 11 Oct 2013