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Bitweave Limited

Bitweave Limited is a dormant company incorporated on 31 March 2006 with the registered office located in London, Greater London. Bitweave Limited was registered 19 years ago.
Status
Dormant
Dormant since 1 year ago
Company No
05763988
Private limited company
Age
19 years
Incorporated 31 March 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Caci House Kensington Village
Avonmore Road
London
W14 8TS
England
Address changed on 3 May 2023 (2 years 4 months ago)
Previous address was , Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, BS32 4JY, England
Telephone
07976945864
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in England • Born in Dec 1948
Director • British • Lives in England • Born in Aug 1964
Director • British • Lives in England • Born in Jan 1955
Caci Limited
PSC
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Mutual Companies
Caci Limited
Gregory Reese Bradford and Tracy Weir are mutual people.
Active
Cyber-Duck Limited
Gregory Reese Bradford and Tracy Weir are mutual people.
Active
Rowe It Limited
Gregory Reese Bradford and Tracy Weir are mutual people.
Active
Rowe It Holdings Limited
Gregory Reese Bradford and Tracy Weir are mutual people.
Active
Caci Holdings Limited
Gregory Reese Bradford and Tracy Weir are mutual people.
Active
Forty Five Larkfield Road (Richmond) Limited
Gregory Reese Bradford is a mutual person.
Active
St. Maur Limited
Gregory Reese Bradford is a mutual person.
Active
Identity E2e Ltd
Tracy Weir is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £5.37M (-100%)
Employees
Unreported
Decreased by 24 (-100%)
Total Assets
£1.08M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.08M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Dormant Accounts Submitted
5 Months Ago on 7 Apr 2025
Gregory Reese Bradford Resigned
11 Months Ago on 30 Sep 2024
Small Accounts Submitted
1 Year Ago on 18 Aug 2024
Mrs Tracy Weir Appointed
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Registered Address Changed
2 Years 4 Months Ago on 3 May 2023
Accounting Period Extended
2 Years 4 Months Ago on 3 May 2023
Steven Arthur Arthur Details Changed
2 Years 4 Months Ago on 2 May 2023
Mr Gregory Reese Bradford Appointed
2 Years 4 Months Ago on 2 May 2023
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 22 Apr 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 7 Apr 2025
Termination of appointment of Gregory Reese Bradford as a director on 30 September 2024
Submitted on 2 Oct 2024
Appointment of Mrs Tracy Weir as a director on 14 August 2024
Submitted on 20 Aug 2024
Accounts for a small company made up to 30 June 2023
Submitted on 18 Aug 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 30 May 2024
Change of share class name or designation
Submitted on 13 May 2023
Director's details changed for Steven Arthur Arthur on 2 May 2023
Submitted on 4 May 2023
Notification of Caci Limited as a person with significant control on 2 May 2023
Submitted on 3 May 2023
Appointment of Steven Arthur Arthur as a director on 2 May 2023
Submitted on 3 May 2023
Repayment History
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