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Bis Limited

Bis Limited is an active company incorporated on 20 July 2000 with the registered office located in London, Greater London. Bis Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04037250
Private limited company
Age
25 years
Incorporated 20 July 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Commodity Quay
St Katharine Docks
London
E1W 1AZ
Same address for the past 10 years
Telephone
02078584700
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Cfo • British • Lives in England • Born in Oct 1969
Director • Ceo • British • Lives in UK • Born in Mar 1972
Director • Ceo • American • Lives in United States • Born in Mar 1964
Six Degrees Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Six Degrees Technology Group Limited
Mr David Colin Manuel, Vincent Deluca, and 1 more are mutual people.
Active
SKD 21 Limited
Simon Crawley-Trice, Mr David Colin Manuel, and 1 more are mutual people.
Active
Convergent Network Solutions Limited
Simon Crawley-Trice, Mr David Colin Manuel, and 1 more are mutual people.
Active
SKD 19 Limited
Simon Crawley-Trice, Mr David Colin Manuel, and 1 more are mutual people.
Active
SKD 15 Limited
Mr David Colin Manuel, Vincent Deluca, and 1 more are mutual people.
Active
SKD 2 Limited
Simon Crawley-Trice, Mr David Colin Manuel, and 1 more are mutual people.
Active
SKD 4 Limited
Simon Crawley-Trice, Mr David Colin Manuel, and 1 more are mutual people.
Active
SKD 20 Limited
Simon Crawley-Trice, Mr David Colin Manuel, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£195K
Decreased by £376K (-66%)
Turnover
£422K
Increased by £422K (%)
Employees
Unreported
Same as previous period
Total Assets
£10.54M
Increased by £1.22M (+13%)
Total Liabilities
-£66K
Decreased by £341K (-84%)
Net Assets
£10.47M
Increased by £1.56M (+18%)
Debt Ratio (%)
1%
Decreased by 3.74% (-86%)
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jul 2025
Mr David Colin Manuel Appointed
10 Months Ago on 20 Dec 2024
Caroline Sarah O'connor Resigned
10 Months Ago on 19 Dec 2024
Mr Vincent Deluca Appointed
10 Months Ago on 18 Dec 2024
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 30 Jul 2024
Simon Crawley-Trice Resigned
1 Year 4 Months Ago on 11 Jun 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 23 Apr 2024
Matthew Redding Resigned
2 Years 1 Month Ago on 13 Sep 2023
Ms Caroline Sarah O'connor Appointed
2 Years 1 Month Ago on 13 Sep 2023
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Documents
Confirmation statement made on 20 July 2025 with no updates
Submitted on 25 Jul 2025
Appointment of Mr Vincent Deluca as a director on 18 December 2024
Submitted on 31 Dec 2024
Appointment of Mr David Colin Manuel as a secretary on 20 December 2024
Submitted on 31 Dec 2024
Termination of appointment of Caroline Sarah O'connor as a secretary on 19 December 2024
Submitted on 20 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 18 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 18 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 18 Dec 2024
Confirmation statement made on 20 July 2024 with no updates
Submitted on 30 Jul 2024
Termination of appointment of Simon Crawley-Trice as a director on 11 June 2024
Submitted on 17 Jun 2024
Repayment History
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