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1-Bit Wonder Limited

1-Bit Wonder Limited is an active company incorporated on 19 August 2022 with the registered office located in Rugby, Warwickshire. 1-Bit Wonder Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14307834
Private limited company
Age
3 years
Incorporated 19 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (24 days ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Chestnut Field House
Chestnut Field
Rugby
Warwickshire
CV21 2PD
United Kingdom
Address changed on 7 Dec 2023 (1 year 9 months ago)
Previous address was Forma House 40 Bowling Green Lane Farringdon London EC1R 0NE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Secretary • PSC • British • Lives in England • Born in Nov 1978
Director • Software Engineer • British • Lives in England • Born in Jun 1972
Mr Peter Barry McGann
PSC • British • Lives in England • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Remarq Limited
Peter Barry McGann is a mutual person.
Active
Tradesales Group Ltd
Peter Barry McGann is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£150.49K
Decreased by £4.35K (-3%)
Total Liabilities
-£39.79K
Decreased by £39.5K (-50%)
Net Assets
£110.7K
Increased by £35.15K (+47%)
Debt Ratio (%)
26%
Decreased by 24.77% (-48%)
Latest Activity
Confirmation Submitted
24 Days Ago on 18 Aug 2025
Micro Accounts Submitted
9 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year Ago on 23 Aug 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 8 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 7 Dec 2023
Confirmation Submitted
2 Years Ago on 30 Aug 2023
Miss Ruth Kathryn Morgan (PSC) Details Changed
2 Years 2 Months Ago on 16 Jun 2023
Ruth Kathryn Morgan (PSC) Appointed
2 Years 2 Months Ago on 16 Jun 2023
Registered Address Changed
3 Years Ago on 8 Sep 2022
Ms Ruth Kathryn Morgan Appointed
3 Years Ago on 25 Aug 2022
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Documents
Confirmation statement made on 18 August 2025 with no updates
Submitted on 18 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 5 Dec 2024
Change of details for Miss Ruth Kathryn Morgan as a person with significant control on 16 June 2023
Submitted on 23 Aug 2024
Confirmation statement made on 18 August 2024 with no updates
Submitted on 23 Aug 2024
Micro company accounts made up to 31 August 2023
Submitted on 8 Apr 2024
Registered office address changed from Forma House 40 Bowling Green Lane Farringdon London EC1R 0NE England to Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD on 7 December 2023
Submitted on 7 Dec 2023
Confirmation statement made on 18 August 2023 with updates
Submitted on 30 Aug 2023
Statement of capital following an allotment of shares on 16 June 2023
Submitted on 19 Jun 2023
Notification of Ruth Kathryn Morgan as a person with significant control on 16 June 2023
Submitted on 19 Jun 2023
Registered office address changed from 72 Rockford Close Redditch B98 7SZ England to Forma House 40 Bowling Green Lane Farringdon London EC1R 0NE on 8 September 2022
Submitted on 8 Sep 2022
Repayment History
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