Bitphase Ai Limited
- Company number
- 05272045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Oct 2004
- Nature of business
- Other information technology service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 28 Oct 2004 | 28 Oct 2004 |
| KEEBLE, Robert | Director | 28 Oct 2004 | 23 Apr 2006 |
| GITTINS, Martin Andrew, Dr | Secretary | 28 Oct 2004 | 30 Sep 2007 |
| WILSON, Michael James | Director | 5 Jun 2009 | 27 Jun 2011 |
| WILSON, Michael James | Director | 27 Jun 2011 | |
| WEBB, Philip Antony | Secretary | 30 Sep 2007 | |
| WEBB, Philip Antony | Director | 11 May 2006 | |
| CATTON, David John, Mr. | Director | 23 Apr 2006 | |
| GITTINS, Martin Andrew, Dr | Director | 28 Oct 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael James Wilson | Ownership Of Shares 25 To 50 Percent | 28 Oct 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Oct 2025 | - | £0 | - | 0 |
| 31 Oct 2024 | - | £0 | - | 0 |
| 31 Oct 2023 | - | £0 | - | 0 |
| 31 Oct 2022 | - | £0 | - | 0 |
| 31 Oct 2021 | - | £120 | - | 0 |
| 31 Oct 2020 | - | £200 | - | 0 |
| 31 Oct 2019 | £0 | £300 | - | 0 |
| 31 Oct 2018 | - | £400 | - | - |
| 31 Oct 2017 | - | £600 | £0 | - |
| 31 Oct 2016 | - | £3,512 | £20 | - |
| 31 Oct 2015 | - | £4,012 | £20 | - |
| 31 Oct 2014 | - | £4,463 | - | - |
| 31 Oct 2013 | - | £5,910 | £753 | - |
| 31 Oct 2012 | - | £55,807 | £44,243 | - |
| 31 Oct 2011 | - | £8,570 | £9,451 | - |
| 31 Oct 2010 | - | £1,189 | £598 | - |
| 31 Oct 2009 | - | £241 | - | - |
| 31 Oct 2008 | - | - | - | - |
| 31 Oct 2007 | - | - | - | - |
| 31 Oct 2006 | - | - | - | - |
| 31 Oct 2005 | - | - | - | - |
Connections
Directors’ other companies
- WEBB, Philip Antony - Director at Webbnet Limited