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Company Information for

BITCRAFT LIMITED

18 DUDLEY ROAD, WALTON ON THAMES, SURREY, KT12 2JT,
Company Registration Number
04306050
Private Limited Company
Active

Company Overview

About Bitcraft Ltd
BITCRAFT LIMITED was founded on 2001-10-17 and has its registered office in Surrey. The organisation's status is listed as "Active". Bitcraft Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BITCRAFT LIMITED
 
Legal Registered Office
18 DUDLEY ROAD
WALTON ON THAMES
SURREY
KT12 2JT
Other companies in KT12
 
Filing Information
Company Number 04306050
Company ID Number 04306050
Date formed 2001-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB207095520  
Last Datalog update: 2024-03-06 13:19:12
Primary Source:Companies House
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Companies with same name BITCRAFT LIMITED
The following companies were found which have the same name as BITCRAFT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BITCRAFT California Unknown
BITCRAFT INC Delaware Unknown
BITCRAFT LLC 7525 NE CATHERINE COURT HILLSBORO OR 97124 Active Company formed on the 2015-08-24
BITCRAFT LLC Georgia Unknown
BITCRAFT LTD. Unknown
Bitcraft LLC 22 Alpine Overlook Unit 1283 Crestone CO 81131 Good Standing Company formed on the 2022-12-15
BITCRAFT OF FLORIDA INC. 7320 E Fletcher Ave TAMPA FL 33637 Inactive Company formed on the 2012-05-03
BITCRAFT OF FLORIDA, INC 5224 Net Drive TAMPA FL 33634 Inactive Company formed on the 2018-01-08
BITCRAFT PTY LTD NSW 2037 Active Company formed on the 2011-08-12
BITCRAFT PRIVATE LIMITED WEST COAST PLACE Singapore 127599 Active Company formed on the 2021-02-10
BITCRAFT SYSTEMS LTD 27 OLD GLOUCESTER STREET LONDON WC1N 3AX Active Company formed on the 2016-08-19
BITCRAFT SOFTWARE INC Georgia Unknown
Bitcraft Technology Inc. Delaware Unknown
BITCRAFT TECHNOLOGIES LTD. 334 Martindale dr ne Calgary Alberta T3J 0H6 Active Company formed on the 2023-10-19
BITCRAFT WORKS INCORPORATED 539 W COMMERCE ST DALLAS TX 75208 Active Company formed on the 2022-02-08
Bitcraft, Inc. Delaware Unknown
BITCRAFTERS, INC. 12003 W POND WAY TAMPA FL 33635 Inactive Company formed on the 2015-02-11
BITCRAFTERS IT SOLUTIONS LTD 17 GREEN LANES LONDON N16 9BS Active - Proposal to Strike off Company formed on the 2019-08-20

Company Officers of BITCRAFT LIMITED

Current Directors
Officer Role Date Appointed
TAOFIK KAYODE ALLI
Company Secretary 2001-10-17
ADESOLA ATINUKE ALLI
Director 2001-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW IAIN GULLIFORD
Director 2002-02-04 2002-10-31
SMALL FIRMS SECRETARY SERVICES LIMITED
Company Secretary 2001-10-17 2001-10-17
SMALL FIRMS DIRECT SERVICES LIMITED
Director 2001-10-17 2001-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TAOFIK KAYODE ALLI NOT IN MY LOCAL SHOP LIMITED Company Secretary 2004-05-13 CURRENT 2002-12-13 Active
ADESOLA ATINUKE ALLI OASIS CHURCH COLLIERS WOOD Director 2014-11-25 CURRENT 2011-12-09 Active
ADESOLA ATINUKE ALLI NOT IN MY LOCAL SHOP LIMITED Director 2002-12-13 CURRENT 2002-12-13 Active

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
2024-02-09CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-13CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-12-2231/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-21CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES
2020-10-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES
2020-02-04SH0113/10/15 STATEMENT OF CAPITAL GBP 100
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES
2020-01-29SH0113/10/15 STATEMENT OF CAPITAL GBP 100
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-10-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-22AR0105/10/15 ANNUAL RETURN FULL LIST
2015-09-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-05LATEST SOC05/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-05AR0105/10/14 ANNUAL RETURN FULL LIST
2014-10-02CH01Director's details changed for Adesola Alli on 2014-10-01
2014-10-02CH03SECRETARY'S DETAILS CHNAGED FOR MR KAYODE ALLI on 2014-10-01
2014-10-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13AR0117/10/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14AR0117/10/12 ANNUAL RETURN FULL LIST
2012-11-13CH03SECRETARY'S DETAILS CHNAGED FOR DR KAYODE ALLI on 2012-11-13
2012-09-07AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-15AR0117/10/11 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23AR0117/10/10 ANNUAL RETURN FULL LIST
2010-11-15CH01Director's details changed for Adesola Alli on 2009-10-17
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-25AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-15AR0117/10/09 ANNUAL RETURN FULL LIST
2009-11-15CH01Director's details changed for Adesola Alli on 2009-11-14
2008-11-02AA31/12/07 TOTAL EXEMPTION FULL
2008-10-31363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-02-15AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2008-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-11-01363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2006-12-07363aRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-22363aRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2004-11-09363sRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-13363sRETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-09-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-21363sRETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2002-11-11288bDIRECTOR RESIGNED
2002-08-01225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
2002-04-12288aNEW DIRECTOR APPOINTED
2001-11-09288bDIRECTOR RESIGNED
2001-11-09288bSECRETARY RESIGNED
2001-10-30288aNEW SECRETARY APPOINTED
2001-10-30287REGISTERED OFFICE CHANGED ON 30/10/01 FROM: 1 RIVERSIDE HOUSE HERON WAY TRURO CORNWALL TR1 2XN
2001-10-30288aNEW DIRECTOR APPOINTED
2001-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BITCRAFT LIMITED 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 BITCRAFT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BITCRAFT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Provisions For Liabilities Charges 2012-01-01 £ 3,862

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BITCRAFT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 16
Current Assets 2012-01-01 £ 10,900
Debtors 2012-01-01 £ 10,884
Shareholder Funds 2012-01-01 £ 6,852

Debtors and other cash assets

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

BITCRAFT LIMITED owns 1 domain names.

legalview.co.uk  

Trademarks
We have not found any records of BITCRAFT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BITCRAFT LIMITED. 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 (62020 - Information technology consultancy activities) as BITCRAFT LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where BITCRAFT LIMITED 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 BITCRAFT LIMITED 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 BITCRAFT LIMITED 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.
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