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Stealthbits Technologies Ltd

Stealthbits Technologies Ltd is an active company incorporated on 26 March 2014 with the registered office located in London, City of London. Stealthbits Technologies Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08961216
Private limited company
Age
11 years
Incorporated 26 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (6 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
5 New Street Square
London
EC4A 3TW
England
Address changed on 28 Sep 2022 (2 years 11 months ago)
Previous address was C/O Switch Accounting Enterprise House Ocean Way Southampton Hampshire SO14 3XB England
Telephone
+1(201)447-9300
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • American • Lives in United States • Born in Nov 1979
Director • American • Lives in United States • Born in Mar 1961
Mr Robert Attree
PSC • British • Lives in England • Born in Jun 1966
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
New Net Technologies Ltd
Mr Jacob Gorman Yavil, Steve Mark Dickson, and 1 more are mutual people.
Active
Netwrix (UK) Limited
Mr Jacob Gorman Yavil, Steve Mark Dickson, and 1 more are mutual people.
Active
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£198.22K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£198.22K
Same as previous period
Total Liabilities
-£11.68K
Same as previous period
Net Assets
£186.54K
Same as previous period
Debt Ratio (%)
6%
Same as previous period
Latest Activity
Abridged Accounts Submitted
4 Months Ago on 18 Apr 2025
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Abridged Accounts Submitted
10 Months Ago on 26 Oct 2024
Steve Mark Dickson Resigned
11 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Abridged Accounts Submitted
2 Years 3 Months Ago on 7 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 Mar 2023
Accounting Period Extended
2 Years 11 Months Ago on 29 Sep 2022
Registered Address Changed
2 Years 11 Months Ago on 28 Sep 2022
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Documents
Termination of appointment of Steve Mark Dickson as a director on 14 October 2024
Submitted on 13 Jun 2025
Unaudited abridged accounts made up to 31 January 2025
Submitted on 18 Apr 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 15 Apr 2025
Unaudited abridged accounts made up to 31 January 2024
Submitted on 26 Oct 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 27 Mar 2024
Unaudited abridged accounts made up to 31 January 2023
Submitted on 26 Oct 2023
Unaudited abridged accounts made up to 31 January 2022
Submitted on 7 Jun 2023
Confirmation statement made on 12 March 2023 with no updates
Submitted on 24 Mar 2023
Previous accounting period extended from 31 December 2021 to 31 January 2022
Submitted on 29 Sep 2022
Registered office address changed from C/O Switch Accounting Enterprise House Ocean Way Southampton Hampshire SO14 3XB England to 5 New Street Square London EC4A 3TW on 28 September 2022
Submitted on 28 Sep 2022
Repayment History
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