BITS IN GLASS UK LTD - BRISTOL
| Company Profile | Company Filings |
Overview
BITS IN GLASS UK LTD is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
BITS IN GLASS UK LTD was incorporated 6 years ago on 29/06/2017 and has the registered number: 10841519. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BITS IN GLASS UK LTD was incorporated 6 years ago on 29/06/2017 and has the registered number: 10841519. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BITS IN GLASS UK LTD - BRISTOL
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
C/O BISHOP FLEMING LLP
BRISTOL
BS1 6FL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BITS IN GLASS UK, PVT LTD (until 24/11/2021)
BITS IN GLASS UK, PVT LTD (until 24/11/2021)
CROCHET TECHNOLOGIES PRIVATE LIMITED (until 05/11/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/10/2023 | 17/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LEE MAINMAN | Mar 1965 | Canadian | Director | 2021-07-28 | CURRENT |
| MR DAVID MARK HAUSER | May 1968 | Canadian | Director | 2021-07-28 | CURRENT |
| MR VIVEK SALUJA | Oct 1982 | British | Director | 2017-06-29 | CURRENT |
| MR PATRICK JASON GOLEC | Jan 1967 | Canadian | Director | 2021-07-28 | CURRENT |
| MRS MALA SALUJA | Nov 1982 | British | Director | 2018-01-18 UNTIL 2021-07-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Vivek Saluja | 2023-12-21 | 10/1982 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Patrick Jason Golec | 2021-07-28 - 2022-10-17 | 1/1967 | Bristol |
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 | 2021-07-28 - 2022-10-17 | 3/1965 | Bristol |
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 | 2021-07-28 - 2022-09-17 | 5/1968 | Bristol |
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 | 2018-01-18 - 2021-07-28 | 11/1982 | Borehamwood |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Vivek Saluja | 2017-06-29 - 2021-07-28 | 10/1982 | Borehamwood |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BITS IN GLASS UK LTD | 2022-11-04 | 30-06-2022 | 155,022 Cash 240,693 equity |
| BITS IN GLASS UK LTD | 2022-02-12 | 30-06-2021 | 90,754 Cash 73,023 equity |
| CROCHET TECHNOLOGIES PRIVATE LIMITED - Filleted accounts | 2021-03-27 | 30-06-2020 | £129,185 equity |
| CROCHET TECHNOLOGIES PRIVATE LIMITED - Filleted accounts | 2020-03-31 | 30-06-2019 | £73,006 equity |
| CROCHET TECHNOLOGIES PRIVATE LIMITED - Filleted accounts | 2019-03-23 | 30-06-2018 | £12,248 equity |