Company NameBIT& Solutions Limited
DirectorMark James Oswell
Company StatusActive
Company NumberSC322096
CategoryPrivate Limited Company
Incorporation Date24 April 2007(17 years ago)
Previous NameBit & Solutions Limited

Business Activity

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

Directors

Director NameMr Mark James Oswell
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2007(same day as company formation)
RoleIT Contractor
Country of ResidenceUnited Kingdom
Correspondence Address94 Dorset Avenue
Cheale Hulme
Cheale
SK8 5QS
Secretary NameGemma Gleave
NationalityBritish
StatusResigned
Appointed24 April 2007(same day as company formation)
RoleCompany Director
Correspondence AddressNoonson Cottages
2 Pedley House Lane
Great Warford
Cheshire
WA16 7AS

Location

Registered Address15a Harbour Road
Inverness
IV1 1SY
Scotland
ConstituencyInverness, Nairn, Badenoch and Strathspey
WardInverness Millburn
Address MatchesOver 10 other UK companies use this postal address

Shareholders

5 at £0.01Mr Mark James Oswell
100.00%
Ordinary

Financials

Year2014
Net Worth£2,872
Cash£4,860
Current Liabilities£14,827

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return9 February 2024 (2 months, 1 week ago)
Next Return Due23 February 2025 (10 months, 1 week from now)

Filing History

6 March 2024Total exemption full accounts made up to 30 April 2023 (8 pages)
9 February 2024Confirmation statement made on 9 February 2024 with no updates (3 pages)
10 February 2023Confirmation statement made on 10 February 2023 with no updates (3 pages)
23 January 2023Total exemption full accounts made up to 30 April 2022 (8 pages)
10 February 2022Confirmation statement made on 10 February 2022 with no updates (3 pages)
15 November 2021Total exemption full accounts made up to 30 April 2021 (8 pages)
10 February 2021Confirmation statement made on 10 February 2021 with no updates (3 pages)
9 December 2020Total exemption full accounts made up to 30 April 2020 (8 pages)
10 February 2020Confirmation statement made on 10 February 2020 with no updates (3 pages)
13 January 2020Total exemption full accounts made up to 30 April 2019 (8 pages)
11 February 2019Confirmation statement made on 10 February 2019 with no updates (3 pages)
14 January 2019Total exemption full accounts made up to 30 April 2018 (8 pages)
12 February 2018Confirmation statement made on 10 February 2018 with no updates (3 pages)
30 January 2018Total exemption full accounts made up to 30 April 2017 (8 pages)
28 September 2017Notification of Mark James Oswell as a person with significant control on 19 September 2017 (2 pages)
28 September 2017Notification of Mark James Oswell as a person with significant control on 19 September 2017 (2 pages)
27 September 2017Withdrawal of a person with significant control statement on 27 September 2017 (2 pages)
27 September 2017Withdrawal of a person with significant control statement on 27 September 2017 (2 pages)
10 February 2017Confirmation statement made on 10 February 2017 with updates (6 pages)
10 February 2017Confirmation statement made on 10 February 2017 with updates (6 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
25 May 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
25 May 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
10 February 2016Annual return made up to 10 February 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP .05
(3 pages)
10 February 2016Annual return made up to 10 February 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP .05
(3 pages)
10 February 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP .05
(3 pages)
10 February 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP .05
(3 pages)
6 October 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
6 October 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
18 July 2014Termination of appointment of Gemma Gleave as a secretary on 18 July 2014 (1 page)
18 July 2014Termination of appointment of Gemma Gleave as a secretary on 18 July 2014 (1 page)
13 February 2014Annual return made up to 10 February 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 5
(4 pages)
13 February 2014Annual return made up to 10 February 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 5
(4 pages)
31 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
31 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
12 February 2013Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
12 February 2013Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
14 January 2013Total exemption small company accounts made up to 30 April 2012 (7 pages)
14 January 2013Total exemption small company accounts made up to 30 April 2012 (7 pages)
13 February 2012Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
13 February 2012Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
31 January 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
31 January 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
10 February 2011Annual return made up to 10 February 2011 with a full list of shareholders (4 pages)
10 February 2011Statement of capital following an allotment of shares on 10 February 2011
  • GBP 5
(3 pages)
10 February 2011Annual return made up to 10 February 2011 with a full list of shareholders (4 pages)
10 February 2011Statement of capital following an allotment of shares on 10 February 2011
  • GBP 5
(3 pages)
31 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
29 April 2010Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
29 April 2010Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
29 April 2010Director's details changed for Mark James Oswell on 16 April 2010 (2 pages)
29 April 2010Director's details changed for Mark James Oswell on 16 April 2010 (2 pages)
31 January 2010Total exemption small company accounts made up to 30 April 2009 (3 pages)
31 January 2010Total exemption small company accounts made up to 30 April 2009 (3 pages)
5 May 2009Return made up to 24/04/09; full list of members (3 pages)
5 May 2009Return made up to 24/04/09; full list of members (3 pages)
24 February 2009Total exemption small company accounts made up to 30 April 2008 (3 pages)
24 February 2009Total exemption small company accounts made up to 30 April 2008 (3 pages)
16 July 2008Return made up to 24/04/08; full list of members (3 pages)
16 July 2008Return made up to 24/04/08; full list of members (3 pages)
8 May 2007Company name changed bit & solutions LIMITED\certificate issued on 08/05/07 (2 pages)
8 May 2007Company name changed bit & solutions LIMITED\certificate issued on 08/05/07 (2 pages)
24 April 2007Incorporation (18 pages)
24 April 2007Incorporation (18 pages)