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BITBOXX LTD

BITBOXX LTD is an active private limited company, incorporated on 17 January 2018. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on Duke Of Wellington Avenue, London. 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: Micro Entity. BITBOXX LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11154713
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/01/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE
Address Line 2ROYAL ARSENAL
Post TownLONDON
CountryENGLAND
PostcodeSE18 6SS

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date02/12/2024
Last Made Up Date18/11/2023

Return

Next Due Date14/02/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities
96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
BITBOXX LTD

Directors

(The company's officers)
MS FEDERICA ESPOSITO
(~40 year old Italian national)
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, LONDON, SE18 6SS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/10/2019
MR MARTIN STEFANUS TEDJAWARDHANA
(~44 year old Dutch national)
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, LONDON, SE18 6SS, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/01/2018

Shareholders

(Persons of Significant Control)
Mr Martin Stefanus Tedjawardhana
(~44 year old Dutch national)
Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS, England
  • Owns between 25% and 50% of the shares.
Notified on 17/01/2018
Ms Federica Esposito
(~40 year old Italian national)
Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS, England
  • Owns between 25% and 50% of the shares.
Notified on 18/11/2020
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)

BITBOXX LTD: Maps

Maps show the location of the postcode of the registered office, SE18 6SS.

Map of BITBOXX LTD at local scale
Map of BITBOXX LTD at local scale
Map of BITBOXX LTD at district scale
Map of BITBOXX LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE18 6SS

Other companies with registered offices in SE18 6SS:

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)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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