Register entry · No. 09045524
BITRECON LTD
Checks
1 warning 9 clear · 4 can't tell yet
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Warning
Accounts on time
Overdue since 31 Aug 2026 (58 days).
Companies House register · What this means
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Confirmation statement on time
Next due 2 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £0.
Accounts to 30 Nov 2024 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 19 May 2014 (12 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
20-22 Wenlock Road, London, England, N1 7GU
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Aug 2026 · OVERDUE
- Last made up to
- 30 Nov 2024
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 2 Jun 2027
- Last made up to
- 19 May 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BITRECON LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Nov 2024 | not published | not published | — | £0 | 0 |
| 30 Nov 2023 | not published | not published | — | £0 | 0 |
| 30 Nov 2022 * | not published | not published | — | £0 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Damian Kozak | Director | 19 May 2014 | — | May 1977 | Polish · United Kingdom |
| Arkadiusz Kozak | Director | 1 Jun 2020 | — | June 2001 | Polish · England |
| Damian Kozak | Secretary | 19 May 2014 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Damian Kozak | Ownership of shares 50 to 75 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 19 May 2016 | — | May 1977 | Polish · United Kingdom |
| Mrs Barbara Kozak | Ownership of shares 25 to 50 percent | 2 May 2019 | — | February 1978 | Polish · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BITRECON LTD still trading?
The register shows BITRECON LTD as active.
What does BITRECON LTD do?
It files these industry codes 58290 (Other software publishing); 61200 (Wireless telecommunications activities); 63110 (Data processing, hosting and related activities).
When was BITRECON LTD set up?
It was incorporated on 19 May 2014.
When are BITRECON LTD's accounts due?
They were due on 31 August 2026 and are overdue. The last accounts were made up to 30 November 2024.
When is BITRECON LTD's next confirmation statement due?
By 2 June 2027.
Who runs BITRECON LTD?
BITRECON LTD has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House and its live updates. View on Companies House