Bison Grid Limited
Company Profile
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MicroBison Grid Limited
04723654•Private Limited With Share Capital
Green Hayes Blind Lane, Wickham, Fareham, PO175HD
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Incorporated
04/04/2003
Company Age
23 years
Directors
1
Employees
5
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Bison Grid Limited (04723654) is a private limited with share capital incorporated on 04/04/2003 (23 years old) and registered in fareham, PO175HD. The company operates under SIC code 62012 - business and domestic software development.
Bison grid limited is a digital commerce solutions provider that specialises in the building and operation of high quality ecommerce platforms and delivery software. we are a highly qualified and experienced team of digital architects, analysts, software developers, test engineers and system adminis...
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 04/04/2003
PO175HD
5 employees
Financial Overview
Total Assets
£386.6K
Liabilities
£28.8K
Net Assets
£357.8K
Est. Turnover
£1.82M
AI Estimated
Unreported
Cash
£324.0K
Key Metrics
5
Employees
1
Directors
4
Shareholders
Filed Documents
73
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-04-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:03-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Capital Allotment Shares
Category:Capital
Date:05-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:11-10-2010
Change Of Name Notice
Category:Change Of Name
Date:11-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-03-2010
Termination Secretary Company With Name
Category:Officers
Date:05-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:05-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2010
Legacy
Category:Address
Date:25-06-2009
Legacy
Category:Annual Return
Date:21-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2009
Legacy
Category:Annual Return
Date:09-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2007
Legacy
Category:Annual Return
Date:31-05-2007
Legacy
Category:Officers
Date:19-02-2007
Legacy
Category:Officers
Date:19-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2007
Legacy
Category:Annual Return
Date:25-05-2006
Legacy
Category:Address
Date:22-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2005
Legacy
Category:Address
Date:24-05-2005
Legacy
Category:Annual Return
Date:10-05-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2005
Legacy
Category:Address
Date:02-09-2004
Legacy
Category:Officers
Date:01-09-2004
Legacy
Category:Officers
Date:01-09-2004
Legacy
Category:Annual Return
Date:20-04-2004
Legacy
Category:Accounts
Date:12-11-2003
Legacy
Category:Officers
Date:12-11-2003
Legacy
Category:Capital
Date:12-11-2003
Legacy
Category:Officers
Date:12-11-2003
Incorporation Company
Category:Incorporation
Date:04-04-2003
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date24/11/2025
Latest Accounts31/03/2025
Trading Addresses
52 Holly Grove, Fareham, Hampshire, PO167UP
Green Hayes, Blind Lane, Wickham, Fareham, PO175HDRegistered
Related Companies
3