Company information:
Bitphase Ai Limited (No: 05272045)
Address: 1 PARK ROAD, KENLEY, SURREY, CR8 5AS
Status: Active
Incorporated: 28-Oct-2004
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 11-Nov-2024
Industry Class: 62090 - Other information technology service activities
Current Director: DAVID JOHN CATTON ( DOB: Apr-1944 From: Apr-2006 )
Current Director: MARTIN ANDREW GITTINS ( DOB: Oct-1950 From: Oct-2004 )
Current Director: PHILIP ANTONY WEBB ( DOB: Jul-1964 From: May-2006 )
Current Director: MICHAEL JAMES WILSON ( DOB: May-1980 From: Jun-2011 )
Current Secretary: PHILIP ANTONY WEBB ( DOB: Jul-1964 From: Sep-2007 )
Resigned Director: ROBERT KEEBLE ( From: Oct-2004 To: Apr-2006 )
Resigned Director: MICHAEL JAMES WILSON ( From: Jun-2009 To: Jun-2011 )
Resigned Secretary: MARTIN ANDREW GITTINS ( DOB: Oct-1950 From: Oct-2004 To: Sep-2007 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-2004 To: Oct-2004 )
Persons of Significant Control:
Mr Michael James Wilson, 1 Park Road, Kenley, Surrey, CR8 5AS: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-10-28)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,000 | 600 | 400 | 300 | 200 | 120 | 1000.0,600.0,400.0,300.0,200.0,120.0,0.0 | |
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Property, plant and equipment | 1,000 | 1000.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Total inventories | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Debtors | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Current asset investments | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Total assets less current liabilities | 1,000 | 600 | 400 | 300 | 200 | 120 | 1000.0,600.0,400.0,300.0,200.0,120.0,0.0 | |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 1,000 | 600 | 400 | 300 | 200 | 120 | 1000.0,600.0,400.0,300.0,200.0,120.0,0.0 | |
| Equity / share capital and reserves | 1,000 | 600 | 400 | 300 | 200 | 120 | 1000.0,600.0,400.0,300.0,200.0,120.0,0.0 |