Register entry · No. 17550576
BIT1 LTD
Checks
1 to look at 7 clear · 6 can't tell yet
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Trading history
Incorporated 29 Oct 2026: under a year old, so little or no filed history.
Companies House register · What this means
The other 13 checks
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Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Charges
No charges count on the register.
Companies House register -
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Year-end changes
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Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 29 Jul 2028.
Companies House register -
Clear
Confirmation statement on time
Next due 11 Nov 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
128 City Road, London, United Kingdom, EC1V 2NX
As filed with Companies House. -
Nature of business
- 66300 Fund management activities
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Accounts
- Next due
- 29 Jul 2028
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 11 Nov 2027
- Last made up to
- —
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Charges
- Outstanding
- —
- All time
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Names
- BIT1 LTD current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Malcolm Baker | Director | 29 Oct 2026 | — | December 1970 | British · United Kingdom |
| Malcolm Baker | Secretary | 29 Oct 2026 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Malcolm Baker | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 29 Oct 2026 | — | December 1970 | British · United Kingdom |
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 BIT1 LTD still trading?
The register shows BIT1 LTD as active.
What does BIT1 LTD do?
It files the industry code 66300 (Fund management activities).
When was BIT1 LTD set up?
It was incorporated on 29 October 2026.
When are BIT1 LTD's accounts due?
Next accounts are due by 29 July 2028.
When is BIT1 LTD's next confirmation statement due?
By 11 November 2027.
Who runs BIT1 LTD?
BIT1 LTD has 1 current director 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