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Companies House/Basingstoke/Company profile

BITBOX LTD

Active
03028638·incorporated 1995-03-03
Status
Active
Type
Private Limited Company
Incorporated
1995-03-03
Registered Address
BITBOX LTD, WHITNEY ROAD, BASINGSTOKE, RG24 8NS, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-03-03. Next confirmation statement due 2017-03-31.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BITBOX LTD has 1 person with significant control on file:

  • Mr Quentin Jonathan Lister born 1962 resident in England, British national. Notified 2016-10-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Previous names

BITBOX LTD has previously traded as:

  • BIT-BOX LIMITED (until 2018-04-24)

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