| Company Name | Bitnappers Ltd. |
|---|---|
| Director | Peter Gerhard Gunn |
| Company Status | Active |
| Company Number | 07883931 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2011(12 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59120 | Motion picture, video and television programme post-production activities |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Mr Peter Gerhard Gunn |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2011(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 12 Whitley Road Hoddesdon EN11 0PU |
| Secretary Name | Mrs Marcia Elizabeth Martin-Gunn |
|---|---|
| Status | Current |
| Appointed | 15 December 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Whitley Road Hoddesdon EN11 0PU |
Location
| Registered Address | 84 Victoria Road Writtle Chelmsford CM1 3PA |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Writtle |
| Ward | Writtle |
| Built Up Area | Writtle |
Shareholders
| 100 at £1 | Peter Gerhard Gunn 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,051 |
| Current Liabilities | £7,905 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 December 2024 (8 months from now) |
Filing History
| 21 December 2023 | Accounts for a dormant company made up to 31 March 2023 (8 pages) |
|---|---|
| 21 December 2023 | Confirmation statement made on 15 December 2023 with no updates (3 pages) |
| 5 October 2023 | Registered office address changed from 12 Whitley Road Hoddesdon EN11 0PU England to 84 Victoria Road Writtle Chelmsford CM1 3PA on 5 October 2023 (1 page) |
| 26 December 2022 | Confirmation statement made on 15 December 2022 with no updates (3 pages) |
| 4 August 2022 | Registered office address changed from 25 Cavendish Court London Road Apsley Hemel Hempstead Hertfordshire HP3 9FH to 12 Whitley Road Hoddesdon EN11 0PU on 4 August 2022 (1 page) |
| 6 May 2022 | Accounts for a dormant company made up to 31 March 2022 (8 pages) |
| 21 December 2021 | Confirmation statement made on 15 December 2021 with no updates (3 pages) |
| 17 May 2021 | Accounts for a dormant company made up to 31 March 2021 (9 pages) |
| 28 December 2020 | Accounts for a dormant company made up to 31 March 2020 (8 pages) |
| 18 December 2020 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
| 30 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
| 20 July 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 20 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 24 July 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 29 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 22 July 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 22 July 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 23 January 2017 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 23 January 2017 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 22 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 30 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 30 December 2015 | Director's details changed for Mr Peter Gerhard Gunn on 15 December 2015 (2 pages) |
| 30 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 30 December 2015 | Director's details changed for Mr Peter Gerhard Gunn on 15 December 2015 (2 pages) |
| 30 December 2015 | Secretary's details changed for Mrs Marcia Elizabeth Martin-Gunn on 15 December 2015 (1 page) |
| 30 December 2015 | Secretary's details changed for Mrs Marcia Elizabeth Martin-Gunn on 15 December 2015 (1 page) |
| 10 December 2015 | Registered office address changed from 2 Tower House Hoddesdon Herts. EN11 8UR to 25 Cavendish Court London Road Apsley Hemel Hempstead Hertfordshire HP3 9FH on 10 December 2015 (1 page) |
| 10 December 2015 | Registered office address changed from 2 Tower House Hoddesdon Herts. EN11 8UR to 25 Cavendish Court London Road Apsley Hemel Hempstead Hertfordshire HP3 9FH on 10 December 2015 (1 page) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 17 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 11 September 2014 | Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
| 11 September 2014 | Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
| 17 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 21 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 21 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 18 December 2012 | Director's details changed for Mr Peter Gerhard Gunn on 1 December 2012 (2 pages) |
| 18 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Director's details changed for Mr Peter Gerhard Gunn on 1 December 2012 (2 pages) |
| 18 December 2012 | Director's details changed for Mr Peter Gerhard Gunn on 1 December 2012 (2 pages) |
| 15 December 2011 | Incorporation (23 pages) |
| 15 December 2011 | Incorporation (23 pages) |