73BIT LIMITED (06305660)

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Status :

active

Updated :

8 Oct 2018

Qynn Score :

67

Incorporated :

9 Jul 2007

Type :

ltd

Accounts Due :

31 Dec 2018

Last Accounts :

31 Mar 2017

Directors :

3

Secretaries :

1

Shareholders :

4

Resigned Directors :

0

Resigned Secretaries :

0

SIC Codes :

62012

Latest Financials

Address

MENZIES LLP,
Ashcombe House,
5 The Crescent,
Leatherhead,
Surrey,
England,
KT22 8DY

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

C/O Menzies Llp Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY

Date From

30/11/2015

Date To

Current

 

Address

MENZIES LLP, Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England, KT22 8DY

Date From

30/11/2015

Date To

30/11/2015

 

Address

3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG

Date From

27/07/2010

Date To

30/11/2015

Accounts

8 October 2018

Confirmation Statment

20 July 2018

Cessation of Person with Significant Control

15 June 2018

Notification of person with significant control

15 June 2018

Confirmation Statment

24 July 2017

Accounts

21 July 2017

Confirmation Statment

14 July 2016

Accounts

8 June 2016

Appointment of Mr Vikram Chandrahasa Shetty

30 November 2015

Appointment of Mr Gautam Vinay Shah

30 November 2015

Address Change

30 November 2015

Accounts

28 October 2015

Annual Return

9 July 2015

Accounts

4 November 2014

Annual Return

9 July 2014

Accounts

14 November 2013

Annual Return

9 July 2013

Accounts

18 December 2012

Annual Return

9 July 2012

Accounts

13 December 2011

Annual Return

8 September 2011

Accounts

2 October 2010

Address Change

27 July 2010

Annual Return

27 July 2010

Statement of Capital

25 March 2010

Director Details Changed for Carlos Da Costa

19 November 2009

Secretarys Details Changed for Victoria Fieldgate

19 November 2009

Accounts

14 August 2009

legacy

17 July 2009

Accounts

13 January 2009

legacy

15 September 2008

legacy

16 April 2008

legacy

21 February 2008

legacy

4 September 2007

Incorporation

9 July 2007

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

73BIT LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

08/10/2018

Description

Total exemption full accounts made up to 31/03/2018

Type

Confirmation Statement

Date

20/07/2018

Description

Confirmation statement made on 09/07/2018 with no updates

Type

Persons with Significant Control

Date

15/06/2018

Description

Cessation of Gautam Vinay Shah as a person with significant control on 22/06/2016

Type

Persons with Significant Control

Date

15/06/2018

Description

Notification of Gautam Vinay Shah as a person with significant control on 22/06/2016

Type

Confirmation Statement

Date

24/07/2017

Description

Confirmation statement made on 09/07/2017 with no updates

Type

Accounts

Date

21/07/2017

Description

Total exemption full accounts made up to 31/03/2017

Type

Confirmation Statement

Date

14/07/2016

Description

Confirmation statement made on 09/07/2016 with updates

Type

Accounts

Date

08/06/2016

Description

Total exemption small company accounts made up to 31/03/2016

Type

Officers

Date

30/11/2015

Description

Appointment of Mr Vikram Chandrahasa Shetty as a director on 30/11/2015

Type

Officers

Date

30/11/2015

Description

Appointment of Mr Gautam Vinay Shah as a director on 30/11/2015

Type

Address

Date

30/11/2015

Description

Registered office address changed from 8 Chalcott Gardens Long Ditton Surbiton Surrey KT6 5HJ to C/O Menzies Llp Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY on 30/11/2015

Type

Accounts

Date

28/10/2015

Description

Total exemption small company accounts made up to 31/03/2015

Type

Annual Return

Date

09/07/2015

Description

Annual return made up to 09/07/2015 with full list of shareholders

Type

Accounts

Date

04/11/2014

Description

Total exemption small company accounts made up to 31/03/2014

Type

Annual Return

Date

09/07/2014

Description

Annual return made up to 09/07/2014 with full list of shareholders

Type

Accounts

Date

14/11/2013

Description

Total exemption small company accounts made up to 31/03/2013

Type

Annual Return

Date

09/07/2013

Description

Annual return made up to 09/07/2013 with full list of shareholders

Type

Accounts

Date

18/12/2012

Description

Total exemption small company accounts made up to 31/03/2012

Type

Annual Return

Date

09/07/2012

Description

Annual return made up to 09/07/2012 with full list of shareholders

Type

Accounts

Date

13/12/2011

Description

Total exemption small company accounts made up to 31/03/2011

Type

Annual Return

Date

08/09/2011

Description

Annual return made up to 09/07/2011 with full list of shareholders

Type

Accounts

Date

02/10/2010

Description

Total exemption small company accounts made up to 31/03/2010

Type

Address

Date

27/07/2010

Description

Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 27/07/2010

Type

Annual Return

Date

27/07/2010

Description

Annual return made up to 09/07/2010 with full list of shareholders

Type

Capital

Date

25/03/2010

Description

Statement of capital following an allotment of shares on 31/01/2010

Type

Officers

Date

19/11/2009

Description

Directors details changed for Carlos Da Costa on 30/10/2009

Type

Officers

Date

19/11/2009

Description

Secretarys details changed for Victoria Fieldgate on 30/10/2009

Type

Accounts

Date

14/08/2009

Description

Total exemption small company accounts made up to 31/03/2009

Type

Annual Return

Date

17/07/2009

Description

legacy

Type

Accounts

Date

13/01/2009

Description

Total exemption small company accounts made up to 31/03/2008

Type

Annual Return

Date

15/09/2008

Description

legacy

Type

Address

Date

16/04/2008

Description

legacy

Type

Accounts

Date

21/02/2008

Description

legacy

Type

Address

Date

04/09/2007

Description

legacy

Type

Incorporation

Date

09/07/2007

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Gautam Vinay Shah

Notified

22/06/2016

Ceased

n/a

Level

Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint and remove directors

Type

Individual Person

Name

Mr Vikram Chandrahasa Shetty

Notified

22/06/2016

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Type

Individual Person

Name

Mr Carlos Manuel Da Costa

Notified

06/04/2016

Ceased

22/06/2016

Level

Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint and remove directors

Type

Individual Person

Name

Mr Carlos Manuel Da Costa

Notified

06/04/2016

Ceased

22/06/2016

Level

Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint and remove directors

Type

Individual Person

Name

Ms Victoria Fieldgate

Notified

06/04/2016

Ceased

22/06/2016

Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Type

Individual Person

Name

Ms Victoria Fieldgate

Notified

06/04/2016

Ceased

22/06/2016

Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Name (Job Title)

Date Joined

Tenure

Date Joined

09/07/2007

Tenure

11 Yrs 11 Mths

Date Joined

30/11/2015

Tenure

3 Yrs 6 Mths

Date Joined

30/11/2015

Tenure

3 Yrs 6 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 73BIT LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed 73BIT LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

09/07/2007

Tenure

11 Yrs 11 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

73BIT LIMITED currently has no resigned officers.

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Features include :

Connections

Immediately understand who the officers of 73BIT LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 73BIT LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 73BIT LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.