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Company Information for

BITFIRE LTD

SPRINGFIELD HOUSE SPRINGFIELD ROAD, SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2RG,
Company Registration Number
03197339
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bitfire Ltd
BITFIRE LTD was founded on 1996-05-13 and has its registered office in Horsham. The organisation's status is listed as "Active - Proposal to Strike off". Bitfire Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
BITFIRE LTD
 
Legal Registered Office
SPRINGFIELD HOUSE SPRINGFIELD ROAD
SPRINGFIELD ROAD
HORSHAM
WEST SUSSEX
RH12 2RG
Other companies in RH12
 
Previous Names
IMF LTD24/05/2016
IDENTITYGUARD.CO.UK LTD03/07/2007
IMF LIMITED27/04/2007
SOFTWARE UNION LTD18/09/2002
Filing Information
Company Number 03197339
Company ID Number 03197339
Date formed 1996-05-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts 
Last Datalog update: 2021-03-05 15:40:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BITFIRE LTD
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Companies with same name BITFIRE LTD
The following companies were found which have the same name as BITFIRE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BITFIRE CREATIVE LTD 30 BARLEY CLOSE CHELTENHAM GLOUCESTERSHIRE GL51 0QP Active Company formed on the 2022-10-21
BITFIRE FINSOFT LTD Third Floor 207 Regent Street London W1B 3HH Active - Proposal to Strike off Company formed on the 2022-04-01
Bitfire Intelligence Data LLC Maryland Unknown
BITFIRE LIMITED 11TH FLOOR 3 PICCADILLY PLACE MANCHESTER M1 3BN Active - Proposal to Strike off Company formed on the 2022-05-09
BITFIRE SOFTWARE LLC 514 CORDOVA ST DALLAS TX 75223 ACTIVE Company formed on the 2012-01-17
BITFIRE SYSTEMS LLC 620 DAVENWOOD CT GRANITE BAY CA 95746 CANCELED Company formed on the 2008-05-19
BITFIRE TRADING LTD 26 BOLTONS LANE HARLINGTON HAYES UB3 5BH Active Company formed on the 2023-11-28
BITFIRE, INC. 1540 BROADWAY, 24TH FLOOR New York NEW YORK NY 10036 Active Company formed on the 2007-11-28

Company Officers of BITFIRE LTD

Current Directors
Officer Role Date Appointed
KEVIN HEDGES
 Director 1996-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN MILLER
 Company Secretary 2007-07-01 2007-12-30
JULIET ANGELIQUE HEDGES
 Company Secretary 1996-05-13 2007-04-08
FIRST SECRETARIES LIMITED
 Nominated Secretary 1996-05-13 1996-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN HEDGES AVIDIA LTD Director 2008-12-11 CURRENT 2008-12-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-01-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-07DS01Application to strike the company off the register
2020-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2019-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2018-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES
2017-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/17 FROM The Courtyard 30 Worthing Road Horsham West Sussex RH12 1SL
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-05-24RES15CHANGE OF COMPANY NAME 07/03/21
2016-05-24CERTNMCOMPANY NAME CHANGED IMF LTD CERTIFICATE ISSUED ON 24/05/16
2016-05-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-05-11AA01Previous accounting period extended from 31/12/15 TO 31/03/16
2016-04-06SH10Particulars of variation of rights attached to shares
2016-04-06RES12VARYING SHARE RIGHTS AND NAMES
2016-04-06RES01ADOPT ARTICLES 06/04/16
2015-10-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-24AR0110/09/15 ANNUAL RETURN FULL LIST
2015-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HEDGES / 19/08/2015
2015-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HEDGES / 19/08/2015
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-18AR0110/09/14 ANNUAL RETURN FULL LIST
2014-09-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/14 FROM Beaters Bothy Floodgates Castle Lane West Grinstead West Sussex RH13 8LH
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10AR0110/09/13 ANNUAL RETURN FULL LIST
2012-09-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AR0110/09/12 ANNUAL RETURN FULL LIST
2012-05-30AR0113/05/12 ANNUAL RETURN FULL LIST
2011-09-19AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-13AR0113/05/11 FULL LIST
2010-09-17AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-24AR0113/05/10 FULL LIST
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN STEWART HEDGES / 20/10/2009
2009-09-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-10287REGISTERED OFFICE CHANGED ON 10/09/2009 FROM KINGFISHERS STORRINGTON ROAD THAKEHAM PULBOROUGH WEST SUSSEX RH20 3EQ
2009-08-13RES13DIVISION 01/08/2009
2009-06-10363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2008-10-08AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-24363sRETURN MADE UP TO 13/05/08; NO CHANGE OF MEMBERS
2008-02-05288bSECRETARY RESIGNED
2007-08-07363sRETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2007-07-21288aNEW SECRETARY APPOINTED
2007-07-03CERTNMCOMPANY NAME CHANGED IDENTITYGUARD.CO.UK LTD CERTIFICATE ISSUED ON 03/07/07
2007-04-27CERTNMCOMPANY NAME CHANGED IMF LIMITED CERTIFICATE ISSUED ON 27/04/07
2007-04-19288bSECRETARY RESIGNED
2007-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-30363sRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2005-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-23363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-17363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2003-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-24363sRETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2002-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-18CERTNMCOMPANY NAME CHANGED SOFTWARE UNION LTD CERTIFICATE ISSUED ON 18/09/02
2002-06-15363sRETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
2001-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-05-18363sRETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
2001-03-09287REGISTERED OFFICE CHANGED ON 09/03/01 FROM: SANFORD HOUSE MEDWIN WALK HORSHAM WEST SUSSEX RH12 1AG
2000-05-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-16363sRETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
2000-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-15CERTNMCOMPANY NAME CHANGED SOLOMON STONE & CO. LIMITED CERTIFICATE ISSUED ON 18/10/99
1999-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-06363sRETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS
1998-08-28363bRETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS
1998-07-08287REGISTERED OFFICE CHANGED ON 08/07/98 FROM: CULVER COTTAGE HIGH STREET AMBERLEY ARUNDEL WEST SUSSEX BN18 9NJ
1998-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-06-25AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-05-09363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1997-05-09363sRETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS
1996-10-22287REGISTERED OFFICE CHANGED ON 22/10/96 FROM: OLD BARN COTTAGE AMBERLEY ROAD STORRINGTON RH20 4JQ
1996-06-06225ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96
1996-05-19288SECRETARY RESIGNED
1996-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BITFIRE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BITFIRE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BITFIRE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.929
MortgagesNumMortOutstanding1.049
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.889

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BITFIRE LTD

Intangible Assets
Patents
We have not found any records of BITFIRE LTD registering or being granted any patents
Domain Names

BITFIRE LTD owns 2 domain names.

medishield.co.uk   tripsure.co.uk  

Trademarks
We have not found any records of BITFIRE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BITFIRE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BITFIRE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BITFIRE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BITFIRE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BITFIRE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RH12 2RG