Menna Overview
Here’s a quick overview of STEALTHBITS TECHNOLOGIES LTD 👀 — a London based business that started in 2014.
STEALTHBITS TECHNOLOGIES LTD
- Company statusactive
- Company No08961216
- Age12 years 4 months Incorporated 26 March 2014
- Officers1
Address
5 New Street Square, London, EC4A 3TW, England
STEALTHBITS TECHNOLOGIES LTD is an active company incorporated on 26 March 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities, 62090 Other information technology service activities
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
9 Months Ago on 24 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 16 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 24 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jun 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 18 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 26 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 26 Oct 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 07 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Mar 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 29 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 02 Feb 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 01 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 10 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 10 Aug 2021
Memorandum Articles
5 Years Ago on 13 Apr 2021
Resolution
5 Years Ago on 13 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Apr 2021
Notification Of A Person With Significant Control Statement
5 Years Ago on 25 Mar 2021
People
Officers1
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARREN, Jeffrey | director | Feb 1984 | 10 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Sebastien Fernand Roques | Feb 1976 | 29 Sept 2020 |
| Mr Robert Attree | Jun 1966 | 01 Jun 2016 |
| Mr Stephen Cochran | Aug 1963 | 06 Apr 2016 |
| Mr Vincent Coburn Smith | Aug 1964 | 06 Apr 2016 |
| Stealthbits Technologies, Inc | 06 Apr 2016 | |
| Toba Capital Llc | 06 Apr 2016 |
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Here’s a quick overview of STEALTHBITS TECHNOLOGIES LTD 👀 — a London based business that started in 2014.