OT

O-BIT TELECOM LIMITED

Active

Company number 04365519

London, United Kingdom · Incorporated 1 February 2002

41 Lothbury, London, EC2R 7HF, United Kingdom

Last updated on 12 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

O-BIT Telecom Limited is an active private limited company incorporated on 1 February 2002 and registered in England and Wales. Its registered office is at 41 Lothbury, London, EC2R 7HF. The company is currently dormant.

It is wholly owned and controlled by Giacom (Communications) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of three British directors: Nathan Richard Marke (appointed 1 February 2019), Terence John O’Brien and Timothy Paul Righton (both appointed 1 December 2018), all resident in the United Kingdom.

The company’s most recent accounts, prepared to 31 March 2025, were filed as dormant. It has no charges, no insolvency history and has never been liquidated. The latest confirmation statement was made up to 10 November 2025. A change to the person with significant control was notified in December 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 November 2025
Next due
24 November 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Giacom (Communications) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
10 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2025 View
Appoint Person Secretary Company With Name Date
Officers
24 July 2025 View
Termination Director Company With Name Termination Date
Officers
18 July 2025 View
Appoint Person Director Company With Name Date
Officers
18 July 2025 View
Accounts With Accounts Type Dormant
Accounts
25 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2025 View
Accounts With Accounts Type Dormant
Accounts
23 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 July 2023 View
Accounts With Accounts Type Dormant
Accounts
28 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
11 May 2022 View
Change Sail Address Company With New Address
Address
6 May 2022 View
Move Registers To Sail Company With New Address
Address
6 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2022 View
Accounts With Accounts Type Dormant
Accounts
26 January 2022 View
Appoint Person Director Company With Name Date
Officers
21 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
12 May 2021 View
Accounts With Accounts Type Dormant
Accounts
13 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2020 View
Accounts With Accounts Type Dormant
Accounts
17 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2019 View
Termination Director Company With Name Termination Date
Officers
15 February 2019 View
Termination Director Company With Name Termination Date
Officers
15 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 February 2019 View
Appoint Person Director Company With Name Date
Officers
15 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2019 View
Accounts With Accounts Type Dormant
Accounts
7 January 2019 View
Appoint Person Director Company With Name Date
Officers
13 December 2018 View
Appoint Person Director Company With Name Date
Officers
13 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2018 View
Appoint Person Director Company With Name Date
Officers
11 July 2018 View
Termination Director Company With Name Termination Date
Officers
5 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2018 View
Accounts With Accounts Type Dormant
Accounts
2 January 2018 View
Appoint Person Director Company With Name Date
Officers
27 November 2017 View
Termination Director Company With Name Termination Date
Officers
21 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2017 View
Accounts With Accounts Type Dormant
Accounts
5 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2016 View
Accounts With Accounts Type Full
Accounts
6 January 2016 View
Resolution
Resolution
17 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2015 View
Accounts With Accounts Type Full
Accounts
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2014 View
Accounts With Accounts Type Full
Accounts
18 November 2013 View
Legacy
Mortgage
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2013 View
Accounts With Accounts Type Full
Accounts
19 December 2012 View
Termination Director Company With Name
Officers
1 May 2012 View
Accounts With Accounts Type Full
Accounts
5 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2012 View
Appoint Person Director Company With Name
Officers
11 July 2011 View
Termination Director Company With Name
Officers
10 July 2011 View
Appoint Person Director Company With Name
Officers
25 May 2011 View
Appoint Person Director Company With Name
Officers
10 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
27 March 2011 View
Appoint Person Secretary Company With Name
Officers
24 February 2011 View
Legacy
Mortgage
24 February 2011 View
Legacy
Mortgage
24 February 2011 View
Resolution
Resolution
24 February 2011 View
Statement Of Companys Objects
Change Of Constitution
24 February 2011 View
Termination Secretary Company With Name
Officers
24 February 2011 View
Termination Director Company With Name
Officers
24 February 2011 View
Termination Director Company With Name
Officers
24 February 2011 View
Termination Director Company With Name
Officers
24 February 2011 View
Termination Director Company With Name
Officers
24 February 2011 View
Termination Director Company With Name
Officers
24 February 2011 View
Change Account Reference Date Company Current Extended
Accounts
24 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 February 2011 View
Appoint Person Director Company With Name
Officers
24 February 2011 View
Change Person Director Company With Change Date
Officers
10 January 2011 View
Accounts With Accounts Type Full
Accounts
1 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
15 March 2010 View
Legacy
Officers
17 July 2009 View
Legacy
Mortgage
1 July 2009 View
Accounts With Accounts Type Full
Accounts
6 June 2009 View
Legacy
Annual Return
30 March 2009 View
Legacy
Address
22 January 2009 View
Legacy
Officers
3 July 2008 View
Accounts With Accounts Type Full
Accounts
26 June 2008 View
Legacy
Officers
4 June 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
22 April 2008 View
Legacy
Annual Return
18 April 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Mortgage
23 November 2007 View
Legacy
Mortgage
23 June 2007 View
Accounts With Accounts Type Full
Accounts
13 June 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2007 View
Legacy
Annual Return
14 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Annual Return
2 August 2006 View
Legacy
Mortgage
6 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2005 View
Legacy
Annual Return
30 March 2005 View
Legacy
Address
25 August 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Officers
25 August 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2004 View
Legacy
Annual Return
26 April 2004 View
Legacy
Officers
23 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2003 View
Legacy
Officers
27 November 2003 View
Legacy
Address
18 November 2003 View
Legacy
Officers
14 August 2003 View
Legacy
Officers
14 August 2003 View
Legacy
Officers
9 July 2003 View
Legacy
Officers
17 March 2003 View
Legacy
Address
17 March 2003 View
Legacy
Officers
17 March 2003 View
Legacy
Officers
17 March 2003 View
Legacy
Annual Return
9 March 2003 View
Legacy
Officers
4 July 2002 View
Legacy
Address
1 July 2002 View
Legacy
Officers
1 July 2002 View
Legacy
Officers
28 March 2002 View
Legacy
Officers
28 March 2002 View
Legacy
Officers
28 March 2002 View
Legacy
Officers
28 March 2002 View
Legacy
Officers
28 March 2002 View
Legacy
Officers
28 March 2002 View
Legacy
Address
8 February 2002 View
Resolution
Resolution
8 February 2002 View
Resolution
Resolution
8 February 2002 View
Resolution
Resolution
8 February 2002 View
Legacy
Officers
8 February 2002 View
Legacy
Officers
8 February 2002 View
Legacy
Capital
8 February 2002 View
Incorporation Company
Incorporation
1 February 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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