Introduction
Watch Company
B
BITACHON 365 LIMITED
BITACHON 365 LIMITED is an active company incorporated on 10 April 2023 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. BITACHON 365 LIMITED was registered 2 years ago.(SIC: 59111)
Status
active
Active since 2 years ago
Company No
14788790
LTD Company
Age
2 Years
Incorporated 10 April 2023
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to N/A
Submitted on 3 November 2025 (4 months ago)
Next Due
Due by 10 April 2025
Period: 10 April 2023 - 31 July 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (4 months ago)
Submitted on 11 November 2025 (4 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Address
1 Esther Anne Place London, N1 1UL,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
LAZARUS, Sheldon Allan
ActiveEsther Anne Place, LondonN1 1UL
Born January 1970
Director
Appointed 10 Apr 2023
LAZARUS, Sheldon Allan
Esther Anne Place, LondonN1 1UL
Born January 1970
Director
10 Apr 2023
Active
MOORE, Jonathan Maitland
ActiveEsther Anne Place, LondonN1 1UL
Born April 1970
Director
Appointed 10 Apr 2023
MOORE, Jonathan Maitland
Esther Anne Place, LondonN1 1UL
Born April 1970
Director
10 Apr 2023
Active
PEARLMAN, Leo Daniel
ActiveEsther Anne Place, LondonN1 1UL
Born June 1979
Director
Appointed 10 Apr 2023
PEARLMAN, Leo Daniel
Esther Anne Place, LondonN1 1UL
Born June 1979
Director
10 Apr 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Bitachon 360 Limited
ActiveElm Park Gardens, LondonNW4 2PJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Apr 2023
Bitachon 360 Limited
Elm Park Gardens, LondonNW4 2PJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Apr 2023
Active
Fulwell 73 Luk Limited
ActiveEsther Anne Place, LondonN1 1UL
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 10 Apr 2023
Fulwell 73 Luk Limited
Esther Anne Place, LondonN1 1UL
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
10 Apr 2023
Active
Filing History
9
Description
Type
Date Filed
Document
12 November 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 November 2025
3 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 November 2025
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
16 September 2025
11 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 April 2023