Bitgen Software Limited

Active04243008 Private limited company
Incorporated
28 June 2001 (25 years)
Industry
Other information technology service activities (62090)
Directors
Mark Douglas Hayes
Owned by
Mark Douglas Hayes
Accounts type
Micro entity
Region
Wales
Address
16 Orchard Street
Newport
NP19 7DN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Hayes, Mark Douglas
Director · Appointed 1 November 2002
British
Born August 1965 (61)
Officer history (7 former)
18 July 2016
Resigned Kettlety, Wayne as Secretary
31 October 2003
Appointed Kettlety, Wayne as Secretary
31 October 2003
Resigned Rhodes, Julie Ann as Secretary
1 November 2002
Resigned Rhodes, Julie Ann as Director
1 November 2002
Appointed Hayes, Mark Douglas as Director
1 November 2002
Resigned Hayes, Mark Douglas as Secretary
1 October 2002
Appointed Rhodes, Julie Ann as Secretary
28 August 2002
Resigned Lewis, Rachel Ann as Director
28 August 2002
Appointed Rhodes, Julie Ann as Director
28 June 2001
Appointed Cfl Secretaries Limited as Corporate Nominee Secretary
28 June 2001
Resigned Cfl Secretaries Limited as Corporate Nominee Secretary
28 June 2001
Appointed Cfl Directors Limited as Corporate Nominee Director
28 June 2001
Resigned Cfl Directors Limited as Corporate Nominee Director
28 June 2001
Appointed Lewis, Rachel Ann as Director
28 June 2001
Appointed Hayes, Mark Douglas as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mark Douglas Hayes
Individual · Notified 28 June 2016
Owns 75–100% of shares
British
Born August 1965 (61)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£58
Employees
1
Debt Ratio
99%
Current Ratio
0.6x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £45,112 £18,176 £9,937 £7,318 £437 £23 £58
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,373£974£974£974£974£1,950£2,926
Current Assets£4,656£25,423£15,621£8,865£8,963£18,592£43,029
Cash£43,029
Creditors (< 1 year)£7,971£26,374£16,158£0£1,853
Net Current Assets(£3,315)(£951)(£537)£6,344£8,963£16,739£42,186
Net Assets£58£23£437£7,318£9,937£18,176£45,112
Shareholder Funds£58£23£437£7,318£9,937£18,176

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates12 July 2026
24 July 2026Micro company accounts31 October 2025
28 July 2025Micro company accounts31 October 2024
27 July 2025Confirmation statement with no updates12 July 2025
23 July 2024Micro company accounts31 October 2023
Show all recent filings

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