73BIT LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

73BIT LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
73BIT LIMITED was incorporated 13 years ago on 09/07/2007 and has the registered number: 06305660. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2021.

73BIT LIMITED - LEATHERHEAD

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

MENZIES LLP
ASHCOMBE HOUSE
LEATHERHEAD
SURREY
KT22 8DY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/07/2020 23/07/2021

Map

MENZIES LLP
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VIKRAM CHANDRAHASA SHETTY Jun 1983 Indian Director 2015-11-30 CURRENT
MR GAUTAM VINAY SHAH Nov 1983 Indian Director 2015-11-30 CURRENT
CARLOS MANUEL DA COSTA Dec 1973 British Director 2007-07-09 CURRENT
VICTORIA FIELDGATE British Secretary 2007-07-09 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gautam Vinay Shah 2016-06-22 - 2016-06-22 11/1983 Leatherhead   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Vikram Chandrahasa Shetty 2016-06-22 6/1983 Leatherhead   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gautam Vinay Shah 2016-06-22 11/1983 Leatherhead   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Carlos Manuel Da Costa 2016-04-06 - 2016-06-22 12/1973 Leatherhead   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Ms Victoria Fieldgate 2016-04-06 - 2016-06-22 5/1975 Leatherhead   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CYSMIC LTD BOLTON ENGLAND Active 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2020-06-09 31-03-2020 78,868 Cash 84,512 equity

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