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Bitg Limited

Bitg Limited is an active company incorporated on 7 February 2013 with the registered office located in London, Greater London. Bitg Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Compulsory strike-off was discontinued 5 months ago
Company No
08393531
Private limited company
Age
12 years
Incorporated 7 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr27 Mar 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 27 March 2025
Due by 27 December 2025 (3 months remaining)
Contact
Address
60 Grosvenor Street
London
W11 2BY
England
Address changed on 6 Nov 2024 (10 months ago)
Previous address was 28 Eccleston Square Greater London London SW1V 1NZ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jan 1985
Director • Lives in England • Born in Feb 1984
Director • British • Lives in England • Born in May 1985
Mr Samuel Henry William Baldwin
PSC • British • Lives in England • Born in Feb 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Bitg Properties Limited
Benjamin Gordon Puddle and Samuel Henry William Baldwin are mutual people.
Active
Gordon Paton Investments LLP
Benjamin Gordon Puddle and Samuel Henry William Baldwin are mutual people.
Active
Baldwin & Puddle Investments LLP
Benjamin Gordon Puddle and Samuel Henry William Baldwin are mutual people.
Active
T & B Capital LLP
Benjamin Gordon Puddle and Mr Edward John Andrews are mutual people.
Active
Katie Homes Limited
Samuel Henry William Baldwin is a mutual person.
Active
Top 365 Limited
Samuel Henry William Baldwin is a mutual person.
Active
Vanguard Estates And Build Ltd
Samuel Henry William Baldwin is a mutual person.
Active
Astarte Capital Limited
Benjamin Gordon Puddle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
27 Mar 2024
For period 27 Mar27 Mar 2024
Traded for 12 months
Cash in Bank
£639
Decreased by £1.58K (-71%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£475.31K
Decreased by £56.49K (-11%)
Total Liabilities
-£564.89K
Increased by £7.2K (+1%)
Net Assets
-£89.58K
Decreased by £63.69K (+246%)
Debt Ratio (%)
119%
Increased by 13.98% (+13%)
Latest Activity
Benjamin Gordon Puddle Resigned
18 Days Ago on 20 Aug 2025
Benjamin Gordon Puddle (PSC) Resigned
18 Days Ago on 20 Aug 2025
Full Accounts Submitted
2 Months Ago on 4 Jul 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 12 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 25 Feb 2025
Mr Benjamin Gordon Puddle Details Changed
10 Months Ago on 6 Nov 2024
Mr Benjamin Gordon Puddle (PSC) Details Changed
10 Months Ago on 6 Nov 2024
Registered Address Changed
10 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
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Documents
Cessation of Benjamin Gordon Puddle as a person with significant control on 20 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Benjamin Gordon Puddle as a director on 20 August 2025
Submitted on 20 Aug 2025
Total exemption full accounts made up to 27 March 2024
Submitted on 4 Jul 2025
Confirmation statement made on 26 April 2025 with updates
Submitted on 28 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 12 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 25 Feb 2025
Registered office address changed from 28 Eccleston Square Greater London London SW1V 1NZ England to 60 Grosvenor Street London W11 2BY on 6 November 2024
Submitted on 6 Nov 2024
Change of details for Mr Benjamin Gordon Puddle as a person with significant control on 6 November 2024
Submitted on 6 Nov 2024
Director's details changed for Mr Benjamin Gordon Puddle on 6 November 2024
Submitted on 6 Nov 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 29 Apr 2024
Repayment History
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