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Company Information for BITPOD LIMITED
COURTENAY HOUSE, PYNES HILL, EXETER, EX2 5AZ,
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Company Registration Number
 07850205 Private Limited Company
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Company Overview
About Bitpod Ltd
BITPOD LIMITED was founded on 2011-11-16 and has its registered office in Exeter. The organisation's status is listed as "Active". Bitpod Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| BITPOD LIMITED | |
| Legal Registered Office | |
| COURTENAY HOUSE PYNES HILL EXETER EX2 5AZ Other companies in EX1 | |
Filing Information
| Company Number | 07850205 | |
|---|---|---|
| Company ID Number | 07850205 | |
| Date formed | 2011-11-16 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2023 | |
| Account next due | 31/08/2025 | |
| Latest return | 16/11/2015 | |
| Return next due | 14/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-09-08 10:48:12 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BITPOD LIMITED
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Cancellation of shares. Statement of capital on 2024-08-28 GBP 100.00 | ||
| Purchase of own shares | ||
| 30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 25/05/23 FROM Unit 4 Silverdown Office Park Fair Oak Close Clyst Honiton Exeter EX5 2UX England | ||
| AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
| AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/08/21 FROM 4 Baring Crescent Exeter EX1 1TL England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
| AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
| RES01 | ADOPT ARTICLES 17/07/19 | |
| AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| RES13 | NEW SAHARES CREATED 09/05/2018 | |
| RES01 | ADOPT ARTICLES 09/05/2018 | |
| RES13 | SECTION 177 OF THE COMPANIES ACT 2006 09/05/2018 | |
| RES01 | ADOPT ARTICLES 09/05/2018 | |
| RES10 | Resolutions passed:
| |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
| PSC04 | Change of details for Mr Alex Wren as a person with significant control on 2017-11-27 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/11/16 FROM Uplands Business Centre 81 Heavitree Road Exeter Devon EX1 2LX | |
| LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 101.28 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/15 | |
| LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| SH02 | Sub-division of shares on 2015-09-17 | |
| AAMD | Amended mirco entity accounts made up to 2014-11-30 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/14 | |
| LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/11/14 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGI WREN / 01/10/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN WREN / 01/10/2014 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/12/13 FROM the Old Convent 8 Broad Street Ottery St Mary Devon EX11 1BZ | |
| LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/11/13 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 16/11/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN WREN / 01/11/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGI WREN / 01/11/2012 | |
| RES13 | AGREEMENT OF WHO HOLDS SHARES 16/11/2011 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities
Licences & Regulatory approval
We could not find any licences issued to BITPOD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BITPOD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BITPOD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.12 | 9 |
| MortgagesNumMortOutstanding | 0.09 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities
Creditors
| Creditors Due Within One Year | 2012-12-01 | £ 39,848 |
|---|---|---|
| Creditors Due Within One Year | 2011-11-16 | £ 39,848 |
| Provisions For Liabilities Charges | 2012-12-01 | £ 158 |
| Provisions For Liabilities Charges | 2011-11-16 | £ 158 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BITPOD LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-16 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-11-16 | £ 10,184 |
| Current Assets | 2012-12-01 | £ 19,380 |
| Current Assets | 2011-11-16 | £ 19,780 |
| Debtors | 2011-11-16 | £ 9,596 |
| Fixed Assets | 2012-12-01 | £ 29,550 |
| Fixed Assets | 2011-11-16 | £ 29,550 |
| Shareholder Funds | 2012-12-01 | £ 9,324 |
| Shareholder Funds | 2011-11-16 | £ 9,324 |
| Tangible Fixed Assets | 2011-11-16 | £ 13,550 |
Debtors and other cash assets
Income
Government Income
Government spend with BITPOD LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Devon County Council | |
|
|
| Devon County Council | |
|
|
| Devon County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where BITPOD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BITPOD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BITPOD LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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