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- BIPPIT LTD
BIPPIT LTD
Active - Accounts Filed
General Information
NAME
BIPPIT LTD
COMPANY NUMBER
11360377
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
14/05/2018
(6 years and 3 months old)
WEBSITE
www.bippit.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC1V 2NX
Kemp House
152-160 City Road
LONDON
EC1V 2NX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
01/08/2024 | Confirmation Statement (CS01) |
|
other |
14/05/2024 | Termination of appointment of director (TM01) |
|
officers |
25/03/2024 | Return of Allotment of shares (SH01) |
|
capitals |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/08/2024 | Event: New Confirmation Statement filed |
Date: 16/05/2024 | Event: Amber Louise Jardine (930616414) has left the board |
Date: 03/03/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BIPPIT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIPPIT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIPPIT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/05/2018 - Present (6 years and 3 months) Born in Apr 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
06/03/2023 - Present (1 years and 5 months) Born in Nov 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
22/12/2023 - Present (8 months) Born in Apr 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
22/12/2023 - Present (8 months) Born in May 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 1 |
View Report |
22/12/2023 - Present (8 months) Born in May 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
01/08/2024 | Confirmation Statement (CS01) |
|
other |
14/05/2024 | Termination of appointment of director (TM01) |
|
officers |
25/03/2024 | Return of Allotment of shares (SH01) |
|
capitals |
25/03/2024 | Change of accounting reference date (AA01) |
|
miscellaneous |
28/02/2024 | Annual Accounts. (AA) |
|
accounts |
03/01/2024 | Appointment of director (AP01) |
|
officers |
03/01/2024 | Termination of appointment of director (TM01) |
|
officers |
03/01/2024 | Termination of appointment of director (TM01) |
|
officers |
03/01/2024 | Appointment of director (AP01) |
|
officers |
09/08/2023 | Return of Allotment of shares (SH01) |
|
capitals |
01/08/2023 | Change of individual person PSC details (PSC04) |
|
other |
31/07/2023 | Confirmation Statement (CS01) |
|
other |
31/07/2023 | Change of individual person PSC details (PSC04) |
|
other |
31/07/2023 | Change of director’s details (CH01) |
|
officers |
31/07/2023 | Change of director’s details (CH01) |
|
officers |
02/06/2023 | Confirmation Statement (CS01) |
|
other |
21/03/2023 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
21/03/2023 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
21/03/2023 | Memorandum and Articles. (MA) |
|
miscellaneous |
15/03/2023 | No description (RESOLUTIONS) |
|
other |
09/03/2023 | Return of Allotment of shares (SH01) |
|
capitals |
08/03/2023 | Termination of appointment of director (TM01) |
|
officers |
08/03/2023 | Appointment of director (AP01) |
|
officers |
07/03/2023 | Appointment of director (AP01) |
|
officers |
07/03/2023 | Appointment of director (AP01) |
|
officers |
22/11/2022 | No description (RESOLUTIONS) |
|
other |
10/08/2022 | Return of Allotment of shares (SH01) |
|
capitals |
08/08/2022 | Annual Accounts. (AA) |
|
accounts |
22/05/2022 | Confirmation Statement (CS01) |
|
other |
08/01/2022 | Memorandum and Articles. (MA) |
|
miscellaneous |
08/01/2022 | No description (RESOLUTIONS) |
|
other |
08/01/2022 | No description (RESOLUTIONS) |
|
other |
29/12/2021 | Change of director’s details (CH01) |
|
officers |
29/12/2021 | Return of Allotment of shares (SH01) |
|
capitals |
22/06/2021 | Annual Accounts. (AA) |
|
accounts |
18/05/2021 | Confirmation Statement (CS01) |
|
other |
16/05/2021 | Termination of appointment of director (TM01) |
|
officers |
16/05/2021 | Appointment of director (AP01) |
|
officers |
16/05/2021 | Return of Allotment of shares (SH01) |
|
capitals |
13/03/2021 | Return of Allotment of shares (SH01) |
|
capitals |
09/02/2021 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
26/01/2021 | No description (RESOLUTIONS) |
|
other |
26/01/2021 | No description (RESOLUTIONS) |
|
other |
26/01/2021 | No description (RESOLUTIONS) |
|
other |
26/01/2021 | Return of Allotment of shares (SH01) |
|
capitals |
19/09/2020 | Change of registered office address (AD01) |
|
registeredAddress |
22/06/2020 | Return of Allotment of shares (SH01) |
|
capitals |
19/06/2020 | Annual Accounts. (AA) |
|
accounts |
26/05/2020 | Confirmation Statement (CS01) |
|
other |
14/02/2020 | Annual Accounts. (AA) |
|
accounts |
06/01/2020 | Return of Allotment of shares (SH01) |
|
capitals |
07/07/2019 | Change of registered office address (AD01) |
|
registeredAddress |
11/06/2019 | Appointment of director (AP01) |
|
officers |
18/05/2019 | Confirmation Statement (CS01) |
|
other |
30/04/2019 | No description (RESOLUTIONS) |
|
other |
29/04/2019 | Return of Allotment of shares (SH01) |
|
capitals |
05/03/2019 | Change of registered office address (AD01) |
|
registeredAddress |
05/03/2019 | Return of Allotment of shares (SH01) |
|
capitals |
02/03/2019 | Change of director’s details (CH01) |
|
officers |
01/03/2019 | Appointment of director (AP01) |
|
officers |
06/12/2018 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
31/08/2018 | Change of registered office address (AD01) |
|
registeredAddress |
31/08/2018 | Change of registered office address (AD01) |
|
registeredAddress |
22/06/2018 | Change of registered office address (AD01) |
|
registeredAddress |
14/05/2018 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/08/2024 | Event: New Confirmation Statement filed |
Date: 16/05/2024 | Event: Amber Louise Jardine (930616414) has left the board |
Date: 03/03/2024 | Event: New Accounts filed |
Date: 10/01/2024 | Event: New Board Member Andrew Martin Baddeley (926209224) Appointed |
Date: 05/01/2024 | Event: John Bunch (930639571) has left the board |
Date: 05/01/2024 | Event: Erich Schudt (925587155) has left the board |
Date: 05/01/2024 | Event: New Board Member Andrew Baddeley (931763370) Appointed |
Date: 05/01/2024 | Event: New Board Member David Healy (931764322) Appointed |
Date: 05/08/2023 | Event: New Confirmation Statement filed |
Date: 08/06/2023 | Event: New Confirmation Statement filed |
Date: 10/03/2023 | Event: Jonathan William Seaton (924197186) has left the board |
Date: 10/03/2023 | Event: New Board Member Amber Jardine (930616414) Appointed |
Date: 09/03/2023 | Event: New Board Member John Bunch (930639571) Appointed |
Date: 09/03/2023 | Event: New Board Member Roger Alan Portnoy (924465182) Appointed |
Date: 11/08/2022 | Event: New Accounts filed |
Date: 26/05/2022 | Event: New Confirmation Statement filed |
Date: 26/06/2021 | Event: New Accounts filed |
Date: 22/05/2021 | Event: New Confirmation Statement filed |
Date: 19/05/2021 | Event: New Board Member Jonathan William Seaton (924197186) Appointed |
Date: 23/09/2020 | Event: Change in Reg. Office |
Date: 24/06/2020 | Event: New Accounts filed |
Date: 31/05/2020 | Event: New Confirmation Statement filed |
Date: 19/02/2020 | Event: New Accounts filed |
Date: 10/07/2019 | Event: Change in Reg. Office |
Date: 13/06/2019 | Event: New Board Member Stephen Christopher Prince (925938959) Appointed |
Date: 22/05/2019 | Event: New Confirmation Statement filed |
Date: 07/03/2019 | Event: Change in Reg. Office |
Date: 05/03/2019 | Event: New Board Member Erich Schudt (925587155) Appointed |
Date: 04/09/2018 | Event: Change in Reg. Office |
Date: 26/06/2018 | Event: Change in Reg. Office |
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