Introduction
Watch Company
B
BITBRAWN LTD
BITBRAWN LTD is an active company incorporated on 9 March 2021 with the registered office located in Canterbury. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. BITBRAWN LTD was registered 4 years ago.(SIC: 62012)
Status
active
Active since 4 years ago
Company No
13256421
LTD Company
Age
4 Years
Incorporated 9 March 2021
Size
N/A
Confirmation
Submitted
Dated 1 June 2025 (9 months)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (3 months remaining)
Accounts
Submitted
Dated 1 June 2025 (9 months)
Due by 15 June 2026 (3 months remaining)
Previous Company Names
MIKE CARTER SOFTWARE LTD
From: 9 March 2021To: 18 March 2025
Address
Dane John Works Gordon Road Canterbury, CT1 3PP,
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Accounts Filed
Dec 22
Accounts With Accounts Type Total Exempt...
New Owner
Apr 23
Notification Of A Person With Significan...
Accounts Filed
Nov 23
Accounts With Accounts Type Total Exempt...
Accounts Filed
Dec 24
Accounts With Accounts Type Total Exempt...
Accounts Filed
Aug 25
Accounts With Accounts Type Total Exempt...
0
Funding
1
Officers
1
Ownership
4
Accounts
Officers
2
Name
Role
Appointed
Status
CARTER, Michael James
ActiveDirector
Appointed 9 March 2021
CARTER, Michael James
Director
9 March 2021
Active
CARTER, Sylvie Elanor
ActiveDirector
Appointed 18 April 2021
CARTER, Sylvie Elanor
Director
18 April 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miss Sylvie Elanor Carter
ActiveGordon Road, Canterbury, CT1 3PP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 1 June 2021
Miss Sylvie Elanor Carter
Gordon Road, Canterbury, CT1 3PP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
1 June 2021
Active
Mr Michael James Carter
ActiveGordon Road, Canterbury, CT1 3PP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 9 March 2021
Mr Michael James Carter
Gordon Road, Canterbury, CT1 3PP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
9 March 2021
Active
Filing History
20
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 March 2025
26 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
26 May 2021