BITBERG LTD - LITTLEHAMPTON
| Company Profile | Company Filings |
Overview
BITBERG LTD is a Private Limited Company from LITTLEHAMPTON ENGLAND and has the status: Dissolved - no longer trading.
BITBERG LTD was incorporated 11 years ago on 14/05/2012 and has the registered number: 08067219. The accounts status is TOTAL EXEMPTION FULL.
BITBERG LTD was incorporated 11 years ago on 14/05/2012 and has the registered number: 08067219. The accounts status is TOTAL EXEMPTION FULL.
BITBERG LTD - LITTLEHAMPTON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
62030 - Computer facilities management activities
62090 - Other information technology service activities
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 |
Registered Office
77 HIGH STREET
LITTLEHAMPTON
BN17 5AG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
COMPANY CONSULTANTS & MANAGEMENT LTD (until 18/05/2020)
COMPANY CONSULTANTS & MANAGEMENT LTD (until 18/05/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/04/2023 | 04/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GABOR KIRALY | Jun 1978 | Hungarian | Director | 2020-03-10 | CURRENT |
| COMPANIES ASSISTANCE SERVICES LTD | Corporate Secretary | 2020-03-09 UNTIL 2020-04-30 | RESIGNED | ||
| CLAUS PETER DENSOW | Apr 1952 | German | Director | 2013-08-13 UNTIL 2013-08-13 | RESIGNED |
| MR RENE DE LA PORTE | Jan 1959 | German | Director | 2012-05-14 UNTIL 2013-08-12 | RESIGNED |
| MR RENE DE LA PORTE | Jan 1959 | German | Director | 2013-08-13 UNTIL 2020-03-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gabor Kiraly | 2020-03-10 | 6/1978 | Szigethalom | Significant influence or control |
| Mr Rene De La Porte | 2016-04-06 - 2020-03-09 | 1/1959 | Greater London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BITBERG LTD | 2023-02-17 | 31-05-2022 | £10 Cash £10 equity |
| BITBERG LTD | 2022-05-18 | 31-05-2021 | £10 Cash £1,500,000 equity |
| BITBERG LTD | 2021-07-09 | 31-05-2020 | £10 Cash £1,500,000 equity |
| Dormant Company Accounts - COMPANY CONSULTANTS & MANAGEMENT LTD | 2020-02-18 | 31-05-2019 | £10 Cash £10 equity |
| Dormant Company Accounts - COMPANY CONSULTANTS & MANAGEMENT LTD | 2019-01-22 | 31-05-2018 | £10 Cash £10 equity |
| Dormant Company Accounts - COMPANY CONSULTANTS & MANAGEMENT LTD | 2018-02-17 | 31-05-2017 | £10 Cash £10 equity |
| COMPANY_CONSULTANTS_&_MAN - Accounts | 2017-03-01 | 31-05-2016 | £2,253 Cash £-63,697 equity |
| Abbreviated Company Accounts - COMPANY CONSULTANTS & MANAGEMENT LTD | 2016-03-01 | 31-05-2015 | £21 Cash £-45,079 equity |
| Dormant Company Accounts - COMPANY CONSULTANTS & MANAGEMENT LTD | 2015-02-13 | 31-05-2014 | £100 Cash £100 equity |