Bis Limited
Company Profile
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MicroBis Limited
04037250•Private Limited With Share Capital
Commodity Quay, St Katharine Docks, London, E1W1AZ
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Incorporated
20/07/2000
Company Age
25 years
Directors
3
Employees
—
SIC Code
63110
Risk
not scored
Company Overview
Registration, classification & business activity
Bis Limited (04037250) is a private limited with share capital incorporated on 20/07/2000 (25 years old) and registered in london, E1W1AZ. The company operates under SIC code 63110 and is classified as Micro.
Bis ltd is the owner and operator of an estate of purpose built data centres in london. we design, build and manage it infrastructure for our clients, including full outsourcing solutions.bis is one of london’s largest specialist datacentre owner operators and providers of it managed services. we ai...
Private Limited With Share Capital
SIC: 63110
Micro
Incorporated 20/07/2000
E1W1AZ
Financial Overview
Total Assets
£10.54M
Liabilities
£66.0K
Net Assets
£10.47M
Turnover
£422.0K
Cash
£195.0K
Key Metrics
3
Directors
2
Shareholders
Charges
11
Registered
3
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Legacy
Category:Accounts
Date:18-12-2024
Legacy
Category:Other
Date:18-12-2024
Legacy
Category:Other
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-04-2024
Legacy
Category:Other
Date:23-04-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-03-2024
Legacy
Category:Accounts
Date:21-03-2024
Legacy
Category:Other
Date:21-03-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-04-2023
Legacy
Category:Accounts
Date:14-04-2023
Legacy
Category:Other
Date:14-04-2023
Legacy
Category:Other
Date:14-04-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:12-04-2023
Gazette Notice Compulsory
Category:Gazette
Date:21-03-2023
Legacy
Category:Other
Date:04-01-2023
Legacy
Category:Other
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-01-2022
Legacy
Category:Other
Date:13-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2021
Legacy
Category:Accounts
Date:24-12-2021
Legacy
Category:Other
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2019
Resolution
Category:Resolution
Date:04-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2016
Resolution
Category:Resolution
Date:25-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Change Person Secretary Company
Category:Officers
Date:22-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2014
Move Registers To Registered Office Company With New Address
Category:Address
Date:02-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Move Registers To Sail Company
Category:Address
Date:11-07-2014
Change Sail Address Company
Category:Address
Date:09-07-2014
Resolution
Category:Resolution
Date:02-05-2014
Miscellaneous
Category:Miscellaneous
Date:24-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Resolution
Category:Resolution
Date:07-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:09-04-2013
Capital Allotment Shares
Category:Capital
Date:08-04-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-04-2013
Termination Director Company With Name
Category:Officers
Date:08-04-2013
Termination Secretary Company With Name
Category:Officers
Date:08-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2013
Termination Director Company With Name
Category:Officers
Date:08-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-04-2013
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2026
Filing Date13/12/2024
Latest Accounts31/03/2024
Trading Addresses
1 Victoria Street, London, SW1H0ET
Commodity Quay, St. Katharine Docks, London, E1W1AZRegistered
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