BITTYLICIOUS LTD
UNIT 132 HENRY HOUSE, 275 NEW NORTH ROAD, LONDON N1 7AA- Active
- Private Limited Company
- Company No. 08540541
- Last Updated: 01 Mar 2024
Company Profile
BITTYLICIOUS LTD was incorporated on Wednesday, May 22, 2013 as a Private Limited Company with registered address in LONDON. BITTYLICIOUS LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 11 years 5 months and 13 days.
| Name | BITTYLICIOUS LTD |
|---|---|
| Company number | 08540541 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 132 HENRY HOUSE 275 NEW NORTH ROAD LONDON N1 7AA |
|---|---|
| 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 |
|---|---|
| Ms Nicole Jacqueline Gera Nationality: British,French |
Dates: Monday, March 18, 2019 - Thursday, March 18, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Marc Philip Warne Nationality: British |
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
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 June 2017 |
| Last confirmation statement dated | 22 May 2016 |
Mortgages
No mortgages have been registered against BITTYLICIOUS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BITTYLICIOUS LTD | 22 May 2013 |