Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Bitphase AI Limited
- Incorporated
- 28 October 2004 (22 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Michael James Wilson
- Owned by
- Michael James Wilson
- Accounts type
- Micro entity
- Address
- 1 Park RoadKenleyCR8 5AS
Officers 2 active
Officer details are public data from the Companies House register.
Wilson, Michael James
Director · Appointed 27 June 2011
British
Born May 1980 (46)
British
Officer history (7 former)
23 October 2026
23 October 2026
23 October 2026
Resigned Gittins, Martin Andrew, Dr as Director
27 June 2011
Resigned Wilson, Michael James as Director
27 June 2011
Appointed Wilson, Michael James as Director
5 June 2009
Appointed Wilson, Michael James as Director
30 September 2007
30 September 2007
Resigned Gittins, Martin Andrew, Dr as Secretary
11 May 2006
23 April 2006
Resigned Keeble, Robert as Director
23 April 2006
28 October 2004
28 October 2004
Appointed Gittins, Martin Andrew, Dr as Secretary
28 October 2004
Appointed Keeble, Robert as Director
28 October 2004
Appointed Gittins, Martin Andrew, Dr as Director
28 October 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Michael James Wilson
Individual · Notified 28 October 2016
Owns 25–50% of shares
British
Born May 1980 (46)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £120 | £200 | £300 | ||
| Current Assets | £0 | £0 | £0 | |||
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Assets | £0 | £0 | £0 | £120 | £200 | £300 |
| Shareholder Funds | £0 | £0 | £0 | £120 | £200 | £300 |
| Turnover | £0 | |||||
| Staff Costs | £0 | |||||
| Tax | £0 | |||||
| Profit for Period | (£100) | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Termination of appointment of a director | |||
| 23 October 2026 | Termination of appointment of a director | |||
| 23 October 2026 | Termination of appointment of a director | |||
| 23 October 2026 | Confirmation statement with no updates | 10 October 2026 | ||
| 10 August 2026 | Micro company accounts | 31 October 2025 |
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