BITS IN GLASS UK LTD
C/O BISHOP FLEMING LLP, 10 TEMPLE BACK, BRISTOL BS1 6FL- Active
- Private Limited Company
- Company No. 10841519
- Last Updated: 19 Mar 2024
Company Profile
BITS IN GLASS UK LTD was incorporated on Thursday, June 29, 2017 as a Private Limited Company with registered address in BRISTOL. BITS IN GLASS UK LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 7 years 4 months and 10 days.
| Name | BITS IN GLASS UK LTD |
|---|---|
| Company number | 10841519 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BISHOP FLEMING LLP 10 TEMPLE BACK BRISTOL BS1 6FL |
|---|---|
| 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 |
|---|---|
| Mr Vivek Saluja Nationality: British |
Dates: Thursday, December 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Patrick Jason Golec Nationality: Canadian |
Dates: Wednesday, July 28, 2021 - Monday, October 17, 2022
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
|
| Mr Lee Mainman Nationality: Canadian |
Dates: Wednesday, July 28, 2021 - Monday, October 17, 2022
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
|
| Mr David Mark Hauser Nationality: Canadian |
Dates: Wednesday, July 28, 2021 - Saturday, September 17, 2022
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
|
| Mrs Mala Saluja Nationality: British |
Dates: Thursday, January 18, 2018 - Wednesday, July 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Vivek Saluja Nationality: British |
Dates: Thursday, June 29, 2017 - Wednesday, July 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (141 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 17 October 2024 |
| Last confirmation statement dated | 03 October 2023 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BITS IN GLASS UK LTD | 29 Jun 2017 |
| CROCHET TECHNOLOGIES PRIVATE LIMITED | 05 Nov 2021 |
| BITS IN GLASS UK, PVT LTD | 24 Nov 2021 |