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Bitbox Ltd (No: 03028638)

Address: BITBOX LTD, WHITNEY ROAD, BASINGSTOKE, RG24 8NS, ENGLAND

Status: Active

Incorporated: 03-Mar-1995

Accounts Next Due: 31-May-2024

Next Confirmation Statement Due: 14-Mar-2025

Industry Class: 62090 - Other information technology service activities

Current Director: QUENTIN JONATHAN LISTER ( DOB: Nov-1962   From: Mar-1995  )

Current Director: QUENTIN JONATHAN LISTER ( DOB: Nov-1962   From: Mar-1995  )

Current Director: LOUISE RANDALL ( DOB: Feb-1974   From: Dec-2023  )

Current Secretary: GILLIAN LESLEY WHITE ( DOB: Sep-1961   From: Mar-1995  )

Resigned Director: DAMIEN KOZIOL ( DOB: Sep-1965   From: Aug-2023   To: Oct-2023  )

Resigned Director: LUFMER LIMITED (   From: Mar-1995   To: Mar-1995  )

Resigned Secretary: SEMKEN LIMITED (   From: Mar-1995   To: Mar-1995  )

Persons of Significant Control:

Mr Quentin Jonathan Lister, 10 Whitney Road, Basingstoke, RG24 8NS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-10-18)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Fixed assets 132,535 98,042 155,359 265,517 635,237 593,972 132535.0,98042.0,0.0,0.0,155359.0,265517.0,635237.0,593972.0
Fixed assets / Property, plant and equipment 132,535 98,042 90,302 93,463 95,427 138,612 498,291 593,972 132535.0,98042.0,90302.0,93463.0,95427.0,138612.0,498291.0,593972.0
Current assets 610,778 1,263,831 1,472,411 1,569,369 1,469,623 2,425,887 5,159,216 6,307,408 610778.0,1263831.0,1472411.0,1569369.0,1469623.0,2425887.0,5159216.0,6307408.0
Current assets / Total inventories 173,870 200,000 345,358 585,215 515,232 1,386,446 173870.0,200000.0,345358.0,585215.0,515232.0,1386446.0,0.0,0.0
Current assets / Debtors 435,408 875,893 580,468 387,955 543,315 866,071 1,639,334 1,461,033 435408.0,875893.0,580468.0,387955.0,543315.0,866071.0,1639334.0,1461033.0
Current assets / Cash at bank and on hand 1,500 187,938 546,585 596,199 411,076 173,370 808,842 1,011,955 1500.0,187938.0,546585.0,596199.0,411076.0,173370.0,808842.0,1011955.0
Net current assets (liabilities) 285,865 653,678 998,444 1,313,050 1,061,142 1,336,950 1,610,660 3,440,023 285865.0,653678.0,998444.0,1313050.0,1061142.0,1336950.0,1610660.0,3440023.0
Total assets less current liabilities 418,400 751,720 1,088,746 1,406,513 1,216,501 1,602,467 2,245,897 4,033,995 418400.0,751720.0,1088746.0,1406513.0,1216501.0,1602467.0,2245897.0,4033995.0
Provisions for liabilities, balance sheet subtotal 18,108 18,108 18,108 14,772 14,772 32,478 92,992 145,007 18108.0,18108.0,18108.0,14772.0,14772.0,32478.0,92992.0,145007.0
Net assets (liabilities) 400,292 733,612 1,070,638 1,391,741 1,201,729 1,367,383 1,779,083 3,516,508 400292.0,733612.0,1070638.0,1391741.0,1201729.0,1367383.0,1779083.0,3516508.0
Equity / share capital and reserves 400,292 733,612 1,070,638 1,391,741 1,201,729 1,367,383 1,779,083 3,516,508 400292.0,733612.0,1070638.0,1391741.0,1201729.0,1367383.0,1779083.0,3516508.0
History Chart

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