BIT WARMER LIMITED
WOOD FARM, PORTSMOUTH ROAD, GODALMING GU7 2JR- Active
- Private Limited Company
- Company No. 11110428
- Last Updated: 01 Mar 2024
Company Profile
BIT WARMER LIMITED was incorporated on Wednesday, December 13, 2017 as a Private Limited Company with registered address in GODALMING. BIT WARMER LIMITED has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 6 years 9 months and 9 days.
| Name | BIT WARMER LIMITED |
|---|---|
| Company number | 11110428 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WOOD FARM PORTSMOUTH ROAD GODALMING GU7 2JR |
|---|---|
| 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 |
|---|---|
| Mr Michael James Paisley Nationality: British |
Dates: Thursday, March 3, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher John Jordan Nationality: British |
Dates: Thursday, March 3, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Build With Hubs Ltd Portsmouth Road, GU7 2JR |
Dates: Thursday, June 25, 2020 - Thursday, March 3, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Zero One Venture Studio Llp 295 Kingsland Road, E8 4DQ |
Dates: Sunday, June 30, 2019 - Thursday, June 25, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BIT WARMER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BIT WARMER LIMITED | 13 Dec 2017 |