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Biteproof Ltd

Biteproof Ltd is a dissolved company incorporated on 28 January 2023 with the registered office located in London, City of London. Biteproof Ltd was registered 2 years 7 months ago.
Status
Dissolved
Dissolved on 11 March 2025 (6 months ago)
Was 2 years 1 month old at the time of dissolution
Via compulsory strike-off
Company No
14623553
Private limited company
Age
2 years 7 months
Incorporated 28 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Biteproof Ltd
Contact
Address
Suite G04 1 Quality Court, Chancery Lane
London
WC2A 1HR
England
Address changed on 6 Apr 2023 (2 years 5 months ago)
Previous address was 12 Oakleigh Road Horsham RH12 4JG England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Andrew Baxter McGhie
Director • British • Lives in Scotland • Born in Jul 1955
Philip David Peile Waite
Director • British • Lives in England • Born in Feb 1962
Mark Jeffrey Hickman
Director • British • Lives in England • Born in Nov 1957
Mr Ahmed Mohamed Deghidy
Director • Egyptian • Lives in Egypt • Born in Jul 1984
Dale Clampit Bulbrook
Director • British • Lives in Wales • Born in Apr 1951
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Shareholders, PSCs & Group Structure
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Mark Jeffrey Hickman is a mutual person.
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Dale Clampit Bulbrook is a mutual person.
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Philip David Peile Waite is a mutual person.
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Mark Jeffrey Hickman is a mutual person.
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Dale Clampit Bulbrook and Philip David Peile Waite are mutual people.
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Financials
Biteproof Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Compulsory Dissolution
6 Months Ago on 11 Mar 2025
Compulsory Gazette Notice
8 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Mr Andrew Baxter Mcghie Appointed
1 Year 10 Months Ago on 27 Oct 2023
Mr Philip David Peile Waite Appointed
1 Year 10 Months Ago on 25 Oct 2023
Mr Ahmed Mohamed Deghidy Appointed
1 Year 10 Months Ago on 25 Oct 2023
Mr Dale Bulbrook Appointed
1 Year 10 Months Ago on 24 Oct 2023
Mr Mark Jeffrey Hickman Details Changed
2 Years 5 Months Ago on 6 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 6 Apr 2023
Incorporated
2 Years 7 Months Ago on 28 Jan 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 11 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 24 Dec 2024
Confirmation statement made on 16 February 2024 with updates
Submitted on 16 Feb 2024
Statement of capital following an allotment of shares on 13 November 2023
Submitted on 13 Nov 2023
Appointment of Mr Dale Bulbrook as a director on 24 October 2023
Submitted on 6 Nov 2023
Appointment of Mr Ahmed Mohamed Deghidy as a director on 25 October 2023
Submitted on 6 Nov 2023
Appointment of Mr Andrew Baxter Mcghie as a director on 27 October 2023
Submitted on 6 Nov 2023
Appointment of Mr Philip David Peile Waite as a director on 25 October 2023
Submitted on 6 Nov 2023
Sub-division of shares on 27 April 2023
Submitted on 10 Jun 2023
Registered office address changed from 12 Oakleigh Road Horsham RH12 4JG England to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 6 April 2023
Submitted on 6 Apr 2023
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Repayment History
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