Bit Warmer Limited

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Micro

Bit Warmer Limited

11110428•Private Limited With Share Capital

Wood Farm Portsmouth Road, Godalming, GU72JR
01483905482

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Incorporated

13/12/2017

Company Age

8 years

Directors

3

Employees

7

SIC Code

63990

Risk

very low risk

Company Overview

Registration, classification & business activity

Bit Warmer Limited (11110428) is a private limited with share capital incorporated on 13/12/2017 (8 years old) and registered in godalming, GU72JR. The company operates under SIC code 63990 and is classified as Micro.

Private Limited With Share Capital
SIC: 63990
Micro
Incorporated 13/12/2017
GU72JR
7 employees

Financial Overview

Total Assets

£219.4K

Liabilities

£123.3K

Net Assets

£96.1K

Est. Turnover

£441.5K

AI Estimated
Unreported
Cash

£116.6K

Key Metrics

7

Employees

3

Directors

42

Shareholders

2

Patents

Board of Directors

3
M
michael james paisley
director
C
christopher john jordan
director
C
charlie beharrell
director

Filed Documents

77
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2026
Capital Allotment Shares
Category:Capital
Date:20-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:01-07-2025
Capital Allotment Shares
Category:Capital
Date:20-06-2025
Capital Allotment Shares
Category:Capital
Date:13-05-2025
Capital Allotment Shares
Category:Capital
Date:28-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2025
Capital Return Purchase Own Shares
Category:Capital
Date:30-08-2024
Capital Cancellation Shares
Category:Capital
Date:23-08-2024
Capital Allotment Shares
Category:Capital
Date:19-08-2024
Capital Allotment Shares
Category:Capital
Date:19-08-2024
Resolution
Category:Resolution
Date:25-07-2024
Memorandum Articles
Category:Incorporation
Date:25-07-2024
Capital Allotment Shares
Category:Capital
Date:23-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2024
Capital Alter Shares Subdivision
Category:Capital
Date:15-11-2023
Capital Allotment Shares
Category:Capital
Date:29-08-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:22-08-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:22-08-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:22-08-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-08-2023
Capital Cancellation Shares
Category:Capital
Date:15-08-2023
Capital Return Purchase Own Shares
Category:Capital
Date:15-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2023
Capital Allotment Shares
Category:Capital
Date:24-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2023
Capital Allotment Shares
Category:Capital
Date:14-03-2023
Capital Allotment Shares
Category:Capital
Date:14-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-02-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-02-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-02-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-02-2023
Change Sail Address Company With New Address
Category:Address
Date:22-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2022
Capital Cancellation Shares
Category:Capital
Date:25-08-2022
Capital Allotment Shares
Category:Capital
Date:25-08-2022
Memorandum Articles
Category:Incorporation
Date:24-08-2022
Resolution
Category:Resolution
Date:24-08-2022
Capital Allotment Shares
Category:Capital
Date:29-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2021
Resolution
Category:Resolution
Date:06-10-2021
Memorandum Articles
Category:Incorporation
Date:06-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-12-2019
Capital Alter Shares Subdivision
Category:Capital
Date:10-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2017
Incorporation Company
Category:Incorporation
Date:13-12-2017

Innovate Grants

5

This company received a grant of £104295.1 for Distributed Data Centres (Ddc). The project started on 01/01/2020 and ended on 31/03/2021.

This company received a grant of £49924.0 for Heata - Sap Accreditation Stage 5B. The project started on 01/03/2024 and ended on 31/07/2024.

+3 more grants available

Import / Export

Imports
12 Months0
60 Months7
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date17/04/2026
Latest Accounts31/12/2025

Trading Addresses

Surrey Place, Mill Lane, Godalming, Surrey, GU71EY
Wood Farm, Portsmouth Road, Godalming, GU72JRRegistered

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Contact

01483905482
Wood Farm Portsmouth Road, Godalming, GU72JR