| Company Name | Bit Resources Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08796145 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2013(10 years, 4 months ago) |
| Dissolution Date | 17 November 2020 (3 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46480 | Wholesale of watches and jewellery |
| Section H | Transportation and storage |
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
| Section J | Information and communication |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section K | Financial and insurance activities |
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Paul Michael Spencer |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2017(3 years, 11 months after company formation) |
| Appointment Duration | 3 years (closed 17 November 2020) |
| Role | Menager |
| Country of Residence | England |
| Correspondence Address | Slazenger House Wakefield Commercial Park Horbuty Wakefield West Yorkshir |
| Director Name | Mr Michele Procida |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 29 November 2013(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 1 Moss Bank Way Astley Bridge Bolton BL1 6PJ |
| Director Name | Mr David Kaye |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 10 November 2016(2 years, 11 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 25 January 2017) |
| Role | Diamond & Bullion Trader |
| Country of Residence | England |
| Correspondence Address | 100 Hatton Garden London EC1N 8NX |
| Director Name | Mr Paul Michael Spencer |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2017(3 years, 11 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 01 July 2018) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | Slazenger House Wakefield Commercial Park Horbuty Wakefield West Yorkshire |
Location
| Registered Address | 191 Moss Bank Way Bolton BL1 6PJ |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Astley Bridge |
| Built Up Area | Greater Manchester |
Shareholders
| 100k at £10 | Michele Procida 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £992,434 |
| Cash | £86,843 |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 November |
Filing History
| 24 November 2017 | Registered office address changed from Slazenger House Bridge Road Horbury Wakefield WF4 5NW England to Slazenger House Wakefield Commercial Park Horbury Wakefield West Yorkshire on 24 November 2017 (1 page) |
|---|---|
| 24 November 2017 | Appointment of Mr. Paul Michael Spencer as a director on 10 November 2017 (2 pages) |
| 23 November 2017 | Registered office address changed from 31 Sackville Street Manchester M1 3LZ to Slazenger House Bridge Road Horbury Wakefield WF4 5NW on 23 November 2017 (1 page) |
| 23 November 2017 | Confirmation statement made on 17 November 2017 with updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 1 February 2017 | Termination of appointment of David Kaye as a director on 25 January 2017 (2 pages) |
| 18 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 16 November 2016 | Appointment of Mr David Kaye as a director on 10 November 2016 (2 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 22 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 15 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 10 April 2014 | Registered office address changed from Princess Court 38, Circular Road Manchester M20 3LP United Kingdom on 10 April 2014 (2 pages) |
| 29 November 2013 | Incorporation Statement of capital on 2013-11-29
|