Ltd Facts The UK company register, as filed

Register entry · No. 03028638

BITBOX LTD

Active Private Limited Company Incorporated 3 Mar 1995

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Feb 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £2,623,906.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Trading history

    Incorporated 3 Mar 1995 (31 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BITBOX LTD, WHITNEY ROAD, BASINGSTOKE, ENGLAND, RG24 8NS

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    24 Feb 2027
    Last made up to
    10 Feb 2026

  5. Charges

    Outstanding
    3
    All time
    3

  6. Names

    1. BITBOX LTD current
    2. BIT-BOX LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published £1,656,472 £2,623,906 36
31 Aug 2024 not published not published £2,970,549 £3,729,922 47
31 Aug 2023 not published not published £1,011,955 £3,516,508 45
31 Aug 2022 not published not published £808,842 £1,779,083 35
31 Aug 2021 not published not published £173,370 £1,367,383 35
31 Aug 2020 not published not published £411,076 £1,201,729 32

* From the following year's accounts (prior-year figures).

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Quentin Jonathan Lister Electronics & Software Consult Director 6 Mar 1995 — November 1962 British · England
Gillian Lesley White Engineering Manager Secretary 6 Mar 1995 — September 1961 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Quentin Jonathan Lister Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors as firm; Significant influence or control as firm 18 Oct 2016 — November 1962 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BITBOX LTD still trading?

The register shows BITBOX LTD as active.

What does BITBOX LTD do?

It files the industry code 62090 (Other information technology service activities).

When was BITBOX LTD set up?

It was incorporated on 3 March 1995.

When are BITBOX LTD's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is BITBOX LTD's next confirmation statement due?

By 24 February 2027.

Who runs BITBOX LTD?

BITBOX LTD has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62090), active, set up around the same time. More in this industry →

  1. 03140940 B E ASSOCIATES LIMITED Active Private Limited Company Inc. 22 Dec 1995 62090 · Other information technology service activities
  2. 03140984 DAM CONSULTANCY LTD Active Private Limited Company Inc. 22 Dec 1995 62020 · Information technology consultancy activities
  3. 03141255 WALES LIMITED Active Private Limited Company Inc. 22 Dec 1995 62090 · Other information technology service activities
  4. 03138649 BECHMANN LIMITED Active Private Limited Company Inc. 15 Dec 1995 62090 · Other information technology service activities
  5. 03137758 CAD QUICK LIMITED Active Private Limited Company Inc. 14 Dec 1995 62090 · Other information technology service activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House