Company NameBit Contractors Ltd
Company StatusDissolved
Company Number07871138
CategoryPrivate Limited Company
Incorporation Date5 December 2011(12 years, 4 months ago)
Dissolution Date15 May 2018 (5 years, 11 months ago)
Previous NameDigital And Satellite Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Henry James Smither
Date of BirthAugust 1985 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed05 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceIndonesia
Correspondence Address30 Nursery Road
Bishop's Stortford
Hertfordshire
CM23 3HL

Location

Registered AddressGainsborough House
Sheering Lower Road
Sawbridgeworth
Hertfordshire
CM21 9RG
RegionEast of England
ConstituencyHarlow
CountyEssex
ParishSheering
WardLower Sheering
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Henry James Smither
100.00%
Ordinary

Financials

Year2014
Net Worth£13,654
Cash£20,541
Current Liabilities£9,987

Accounts

Latest Accounts30 June 2016 (7 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

5 January 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
22 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
22 August 2016Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
25 January 2016Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
(3 pages)
16 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 January 2015Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
(3 pages)
9 January 2015Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
(3 pages)
28 August 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 April 2014Company name changed digital and satellite LIMITED\certificate issued on 23/04/14
  • RES15 ‐ Change company name resolution on 2014-04-23
  • NM01 ‐ Change of name by resolution
(3 pages)
10 January 2014Registered office address changed from C/O Hills Jarrett Llp Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG England on 10 January 2014 (1 page)
10 January 2014Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
(3 pages)
10 January 2014Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
(3 pages)
11 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 January 2013Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
23 January 2013Director's details changed for Mr Henry James Smither on 1 December 2012 (2 pages)
23 January 2013Director's details changed for Mr Henry James Smither on 1 December 2012 (2 pages)
23 January 2013Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
5 December 2011Incorporation (22 pages)