Introduction
Watch Company
B
BITE US HOLDING COMPANY LIMITED
BITE US HOLDING COMPANY LIMITED is an active company incorporated on 18 February 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. BITE US HOLDING COMPANY LIMITED was registered 4 years ago.(SIC: 64205)
Status
active
Active since 4 years ago
Company No
13926539
LTD Company
Age
4 Years
Incorporated 18 February 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 20 October 2025 (6 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 October 2025 (7 months ago)
Submitted on 1 October 2025 (7 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Address
Suite 05w106 Wework 123 Buckingham Palace Road London, SW1W 9SH,
Previous Addresses
28 Eccleston Square London SW1V 1NZ England
From: 18 February 2022To: 1 April 2026
5 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Left
Oct 22
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BCS COSEC LIMITED
ActiveStation Court, Station Road, CambridgeCB22 5NE
Corporate secretary
Appointed 08 Mar 2022
BCS COSEC LIMITED
Station Court, Station Road, CambridgeCB22 5NE
Corporate secretary
08 Mar 2022
Active
RUDEBECK, William Kerr
ActiveWework 123 Buckingham Palace Road, LondonSW1W 9SH
Born April 1982
Director
Appointed 18 Feb 2022
RUDEBECK, William Kerr
Wework 123 Buckingham Palace Road, LondonSW1W 9SH
Born April 1982
Director
18 Feb 2022
Active
TALBOT-PONSONBY, Charles Henry
ActiveWework 123 Buckingham Palace Road, LondonSW1W 9SH
Born December 1981
Director
Appointed 18 Feb 2022
TALBOT-PONSONBY, Charles Henry
Wework 123 Buckingham Palace Road, LondonSW1W 9SH
Born December 1981
Director
18 Feb 2022
Active
CLIFFORD, Sean Patrick
ResignedEccleston Square, LondonSW1V 1NZ
Born September 1970
Director
Appointed 18 Mar 2022
Resigned 13 Sept 2022
CLIFFORD, Sean Patrick
Eccleston Square, LondonSW1V 1NZ
Born September 1970
Director
18 Mar 2022
Resigned 13 Sept 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Wework 123 Buckingham Palace Road, LondonSW1W 9SH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Sept 2022
Bite Investments (Uk) Limited
Wework 123 Buckingham Palace Road, LondonSW1W 9SH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Sept 2022
Active
Mr Charles Henry Talbot-Ponsonby
CeasedEccleston Square, LondonSW1V 1NZ
Born December 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Feb 2022
Ceased 22 Sept 2022
Mr Charles Henry Talbot-Ponsonby
Eccleston Square, LondonSW1V 1NZ
Born December 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Feb 2022
Ceased 22 Sept 2022
Ceased
Mr William Kerr Rudebeck
CeasedEccleston Square, LondonSW1V 1NZ
Born April 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Feb 2022
Ceased 22 Sept 2022
Mr William Kerr Rudebeck
Eccleston Square, LondonSW1V 1NZ
Born April 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Feb 2022
Ceased 22 Sept 2022
Ceased
Filing History
22
Description
Type
Date Filed
Document
1 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2026
31 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 March 2026
16 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 August 2025
7 February 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2022
1 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 October 2022
1 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 October 2022
1 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 October 2022
14 March 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
14 March 2022