BL

BITWEAVE LIMITED

Active

Company number 05763988

London, England · Incorporated 31 March 2006

Caci House Kensington Village, Avonmore Road, London, W14 8TS, England

Last updated on 31 March 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 April 2012

Company history

Previous company names

BURYDENE LIMITED · 31 March 2006 – 20 July 2007

BITWEAVE CONSULTING LIMITED · 20 July 2007 – 11 October 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
31 March 2025
Next due
14 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2024

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

Officers

No officers on record.

Persons with significant control

PS
Caci Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 May 2023

Funding

1 funding round
2 April 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 April 2025 View
Accounts With Accounts Type Dormant
Accounts
7 April 2025 View
Termination Director Company With Name Termination Date
Officers
2 October 2024 View
Appoint Person Director Company With Name Date
Officers
20 August 2024 View
Accounts With Accounts Type Small
Accounts
18 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2024 View
Capital Name Of Class Of Shares
Capital
13 May 2023 View
Change Person Director Company With Change Date
Officers
4 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 May 2023 View
Termination Director Company With Name Termination Date
Officers
3 May 2023 View
Appoint Person Director Company With Name Date
Officers
3 May 2023 View
Appoint Person Director Company With Name Date
Officers
3 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2023 View
Change Account Reference Date Company Current Extended
Accounts
3 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 May 2023 View
Capital Allotment Shares
Capital
27 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 April 2023 View
Change Person Director Company With Change Date
Officers
17 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Termination Director Company With Name Termination Date
Officers
27 March 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
6 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 August 2016 View
Annual Return Company
Annual Return
20 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Certificate Change Of Name Company
Change Of Name
11 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2012 View
Termination Secretary Company With Name
Officers
28 August 2012 View
Appoint Person Director Company With Name
Officers
28 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2012 View
Resolution
Resolution
8 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Change Person Secretary Company With Change Date
Officers
16 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2009 View
Legacy
Annual Return
10 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2009 View
Legacy
Annual Return
3 September 2008 View
Legacy
Address
20 December 2007 View
Legacy
Officers
20 December 2007 View
Legacy
Officers
20 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2007 View
Legacy
Officers
24 August 2007 View
Legacy
Officers
16 August 2007 View
Certificate Change Of Name Company
Change Of Name
20 July 2007 View
Legacy
Annual Return
24 May 2007 View
Legacy
Officers
10 April 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Address
10 April 2006 View
Incorporation Company
Incorporation
31 March 2006 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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