BITSPOKE LTD
20 HALLMEAD ROAD, SUTTON SM1 1RD- Active
- Private Limited Company
- Company No. 07565753
- Last Updated: 01 Mar 2024
Company Profile
BITSPOKE LTD was incorporated on Wednesday, March 16, 2011 as a Private Limited Company with registered address in SUTTON. BITSPOKE LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 13 years 7 months and 27 days.
| Name | BITSPOKE LTD |
|---|---|
| Company number | 07565753 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 HALLMEAD ROAD SUTTON SM1 1RD |
|---|---|
| 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 |
|---|---|
| Liliana Gagliardi Nationality: Italian |
Dates: Thursday, April 4, 2019 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms. Liliana Gagliardi Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Thursday, April 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr. Paolo Angioletti Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Tuesday, October 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 April 2017 |
| Last confirmation statement dated | 16 March 2016 |
Mortgages
No mortgages have been registered against BITSPOKE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BITSPOKE LTD | 16 Mar 2011 |