BIT LOOM LTD
BIT LOOM LTD is an active private limited company, incorporated on 20 July 2017. The nature of the business is Publishing of computer games. The company's registered office is on Commercial Street, Dundee. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. BIT LOOM LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | SC571673 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 20/07/2017 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | UNIT 3.2 FLOUR MILL DUNDEE |
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| Address Line 2 | 34 COMMERCIAL STREET |
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| Post Town | DUNDEE |
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| Country | SCOTLAND |
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| Postcode | DD1 3EJ |
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Accounts
| Accounting Reference Date | 31st July |
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| Accounts Next Due Date | 30/04/2025 |
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| Accounts Last Made Up Date | 31/07/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 21/06/2024 |
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| Last Made Up Date | 07/06/2023 |
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Return
| Next Due Date | 17/08/2018 |
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| Last Made Up Date | Not available |
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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)
58210 - Publishing of computer games
Company Name History
From incorporation onwards:
BIT LOOM LTD
Directors
(The company's officers)
MR DOUGLAS ROBERT FLINDERS
(~32 year old British national)
FLAT E 15 MAITLAND STREET, DUNDEE, DD4 6RW, SCOTLAND
- Current Director
- Gives occupation as GAME DEVELOPER
- Usually resident in SCOTLAND
Appointed on 20/07/2017
MR JAMES CYPRIAN THORPE MORWOOD
(~29 year old British national)
UNIT 3.2 FLOUR MILL DUNDEE, 34 COMMERCIAL STREET, DUNDEE, DD1 3EJ, SCOTLAND
- Current Director
- Gives occupation as GAME DEVELOPER
- Usually resident in SCOTLAND
Appointed on 20/07/2017
MR HENRY ROBERT PULLAN
(~29 year old Scottish national)
71 CRESCENT LANE, DUNDEE, DD4 6DP, SCOTLAND
- Current Director
- Gives occupation as GAME DEVELOPER
- Usually resident in SCOTLAND
Appointed on 20/07/2017
Shareholders
(Persons of Significant Control)
Mr Henry Robert Pullan
(~29 year old Scottish national)
71, Crescent Lane, Dundee, DD4 6DP, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/07/2017
Mr James Cyprian Thorpe Morwood
(~29 year old British national)
Unit 3.2, Flour Mill Dundee, 34 Commercial Street, Dundee, DD1 3EJ, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/07/2017
Mr Douglas Robert Flinders
(~32 year old British national)
Flat E, 15 Maitland Street, Dundee, DD4 6RW, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/07/2017
Connections
(Shared officers)
BIOME COLLECTIVE
- MR JAMES CYPRIAN THORPE MORWOOD
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)
More Companies in DD1 3EJ
Other companies with registered offices in DD1 3EJ:
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)
