73BIT LIMITED
73BIT LIMITED is an active private limited company, incorporated on 9 July 2007. The nature of the business is Business and domestic software development. The company's registered office is on The Crescent, Leatherhead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. 73BIT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06305660 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/07/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Care Of | MENZIES LLP |
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Address Line 1 | ASHCOMBE HOUSE |
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Address Line 2 | 5 THE CRESCENT |
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Post Town | LEATHERHEAD |
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County | SURREY |
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Country | ENGLAND |
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Postcode | KT22 8DY |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/07/2024 |
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Last Made Up Date | 09/07/2023 |
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Return
Next Due Date | 06/08/2016 |
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Last Made Up Date | 09/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
73BIT LIMITED
Directors
(The company's officers)
MR CARLOS MANUEL DA COSTA
(~50 year old British national)
C/O MENZIES LLP, ASHCOMBE HOUSE 5 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY, ENGLAND
- Current Director
- Gives occupation as SOFTWARE CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 09/07/2007
MR GAUTAM VINAY SHAH
(~40 year old Indian national)
C/O MENZIES LLP, ASHCOMBE HOUSE 5 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY, ENGLAND
- Current Director
- Gives occupation as SOFTWARE ENGINEER
- Usually resident in INDIA
Appointed on 30/11/2015
MR VIKRAM CHANDRAHASA SHETTY
(~40 year old Indian national)
C/O MENZIES LLP, ASHCOMBE HOUSE 5 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY, ENGLAND
- Current Director
- Gives occupation as SOFTWARE ENGINEER
- Usually resident in INDIA
Appointed on 30/11/2015
VICTORIA FIELDGATE
(British national)
C/O MENZIES LLP, ASHCOMBE HOUSE 5 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY, ENGLAND
Appointed on 09/07/2007
Shareholders
(Persons of Significant Control)
Mr Vikram Chandrahasa Shetty
(~40 year old Indian national)
MENZIES LLP, Ashcombe House, 5 The Crescent, Leatherhead, Surrey, KT22 8DY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 22/06/2016
Mr Gautam Vinay Shah
(~40 year old Indian national)
Ashcombe House, 5 The Crescent, Leatherhead, Surrey, KT22 8DY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 22/06/2016
Connections
(Shared officers)
- MR CARLOS MANUEL DA COSTA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
73BIT LIMITED: Maps
Maps show the location of the postcode of the registered office, KT22 8DY.
Map of 73BIT LIMITED at local scale
Map of 73BIT LIMITED at district scale
More Companies in KT22 8DY
Other companies with registered offices in KT22 8DY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)