B I T (UK) Ltd

Active05338022 Private limited company
Incorporated
20 January 2005 (21 years)
Previously known as
Hiper Media Limited (until 10 November 2010)
Industry
Dormant Company (99999)
Directors
Wing Yee Suen
Owned by
Wing Yee Suen
Accounts type
Micro entity
Region
Greater London
Address
434 Kings Road
London
SW10 0LJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Suen, Wing Yee
Director · Appointed 31 October 2022
British
Born September 1991 (35)
Officer history (11 former)
30 December 2025
Resigned Suen, Wing Yee as Secretary
31 October 2022
Appointed Suen, Wing Yee as Director
31 October 2022
Resigned Lin, Yanhua as Director
8 August 2022
Appointed Suen, Wing Yee as Secretary
8 August 2022
Resigned Liu, Jianping as Secretary
23 May 2015
Appointed Lin, Yanhua as Director
23 May 2015
Resigned Song, Jun as Director
6 March 2015
Appointed Liu, Jianping as Secretary
6 March 2015
Resigned Lau, Yew Tit as Secretary
25 February 2013
Resigned Zhao, Xue Long as Director
25 February 2013
Appointed Song, Jun as Director
4 December 2012
Resigned Kok, Sze Ling as Director
18 January 2011
Appointed Zhao, Xue Long as Director
28 October 2010
Resigned Liew, Teak Han as Secretary
28 October 2010
Appointed Kok, Sze Ling as Director
28 October 2010
Appointed Lau, Yew Tit as Secretary
28 October 2010
Resigned Fallah, Farshid as Director
20 January 2005
Resigned Bhardwaj, Ashok as Nominee Secretary
20 January 2005
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
20 January 2005
Appointed Liew, Teak Han as Secretary
20 January 2005
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
20 January 2005
Appointed Fallah, Farshid as Director
20 January 2005
Appointed Bhardwaj, Ashok as Nominee Secretary

Ownership 1 active

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

Wing Yee Suen
Individual · Notified 31 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1991 (35)
Former controllers (1)
31 October 2022
Ceased Silian Modern Image & Arts & Co., Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets
(£1,784,608)
Debt Ratio
6450%

Trend

Net Assets
(£2.0M) £0 £2.0M 2020 2021 2022 2023 2024 2025 2026 (£1,343,766) (£1,429,572) (£1,526,830) (£1,685,451) (£1,784,608) £1,784,608 (£1,784,608)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£28,104£31,567£31,567£50,201£68,835£87,469£106,103
Current Assets£0£61,978£61,978£54,115£41,510£48,731£46,049
Debtors£54,976£30,751£29,881£28,456£29,944
Cash£954£15,816£2,581£8,427£3,457
Creditors (< 1 year)£0£12,317
Creditors (> 1 year)£1,812,712£1,854,809£1,854,809£1,746,874£1,598,374£1,537,446£1,462,165
Net Current Assets£0£49,661£38,634£11,222£2,709£20,405£12,296
Net Assets(£1,784,608)£1,784,608(£1,784,608)(£1,685,451)(£1,526,830)(£1,429,572)(£1,343,766)
Shareholder Funds(£1,784,608)£1,784,608

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates23 October 2026
2 July 2026Micro company accounts31 January 2026
31 December 2025Change of details for a person with significant control
30 December 2025Director's details changed
30 December 2025Termination of appointment of a secretary
Show all recent filings

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