73BIT LIMITED

Company Number: 06305660

active          Qynn Score: 67

Summary

Formed in 2007, 73BIT LIMITED has 3 directors and 3 shareholders. The longest serving directors have been in place for 13 years.

The registered office of the company is currently based at MENZIES LLP, Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England, KT22 8DY.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

9 Jan 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

67

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

9 Jul 2007

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2020

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

3

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

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

Effective From

30/11/2015

Effective to

Current

SIC CODES

62012

Business and domestic software development

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019
  
   
  
          
  
      
    
      
   
       
   
       
  
      
           
          
  
        

Activity

Most Active Year

2015

Events

5

1

1

1

1

0

0

2

0

Most Active Month

Nov 2015

Events

3

0

1

0

1

0

0

2

0

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2019

Filing Date

08/08/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/07/2019 with no updates

Filing Date

16/07/2019

Action Date

09/07/2019

Accounts

Type

Accounts

Description

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

Filing Date

08/10/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

20/07/2018

Action Date

09/07/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

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

Filing Date

15/06/2018

Action Date

22/06/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

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

Filing Date

15/06/2018

Action Date

22/06/2016

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

24/07/2017

Action Date

09/07/2017

Accounts

Type

Accounts

Description

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

Filing Date

21/07/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/07/2016 with updates

Filing Date

14/07/2016

Action Date

09/07/2016

Accounts

Type

Accounts

Description

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

Filing Date

08/06/2016

Action Date

31/03/2016

Address Change

Type

Address

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

Filing Date

30/11/2015

Action Date

30/11/2015

Appointment of Mr Vikram Chandrahasa Shetty

Type

Officers

Description

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

Filing Date

30/11/2015

Action Date

30/11/2015

Appointment of Mr Gautam Vinay Shah

Type

Officers

Description

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

Filing Date

30/11/2015

Action Date

30/11/2015

Accounts

Type

Accounts

Description

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

Filing Date

28/10/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

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

Filing Date

09/07/2015

Action Date

09/07/2015

Accounts

Type

Accounts

Description

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

Filing Date

04/11/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

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

Filing Date

09/07/2014

Action Date

09/07/2014

Accounts

Type

Accounts

Description

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

Filing Date

14/11/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

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

Filing Date

09/07/2013

Action Date

09/07/2013

Accounts

Type

Accounts

Description

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

Filing Date

18/12/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

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

Filing Date

09/07/2012

Action Date

09/07/2012

Accounts

Type

Accounts

Description

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

Filing Date

13/12/2011

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

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

Filing Date

08/09/2011

Action Date

09/07/2011

Accounts

Type

Accounts

Description

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

Filing Date

02/10/2010

Action Date

31/03/2010

Address Change

Type

Address

Description

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

Filing Date

27/07/2010

Action Date

27/07/2010

Annual Return

Type

Annual Return

Description

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

Filing Date

27/07/2010

Action Date

09/07/2010

Statement of Capital

Type

Capital

Description

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

Filing Date

25/03/2010

Action Date

31/01/2010

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 73BIT LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 73BIT LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 73BIT LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

09/07/2007

Tenure

12 Yrs 6 Mths

Born

December 1973

Date Joined

30/11/2015

Tenure

4 Yrs 1 Mth

Born

November 1983

Date Joined

30/11/2015

Tenure

4 Yrs 1 Mth

Born

June 1983

Active/Resigned

Date Joined

09/07/2007

Tenure

12 Yrs 6 Mths

Breakdown of Resignation Types

73BIT LIMITED currently has no resigned officers.

Mr Gautam Vinay Shah

Type of Entity

Individual Person

Ceased

n/a

Notified

22/06/2016

Control 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

Mr Gautam Vinay Shah

Type of Entity

Individual Person

Ceased

n/a

Notified

22/06/2016

Control 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

Mr Gautam Vinay Shah

Type of Entity

Individual Person

Ceased

22/06/2016

Notified

22/06/2016

Control 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

Mr Vikram Chandrahasa Shetty

Type of Entity

Individual Person

Ceased

n/a

Notified

22/06/2016

Control Level

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

Mr Carlos Manuel Da Costa

Type of Entity

Individual Person

Ceased

22/06/2016

Notified

06/04/2016

Control 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

Mr Carlos Manuel Da Costa

Type of Entity

Individual Person

Ceased

22/06/2016

Notified

06/04/2016

Control 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

Ms Victoria Fieldgate

Type of Entity

Individual Person

Ceased

22/06/2016

Notified

06/04/2016

Control Level

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

Ms Victoria Fieldgate

Type of Entity

Individual Person

Ceased

22/06/2016

Notified

06/04/2016

Control Level

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