Biting Insects Limited. Head office in London. Check Director.

Biting Insects Limited, London

Biting Insects Limited is a private limited company. Registered at Shakespeare House C/O Biting Insects Ltd, 168 Lavender Hill, London SW11 5TG, the above-mentioned 16 years old company was incorporated on 2008-01-09 and is officially classified as "television programme production activities" (Standard Industrial Classification code: 59113).
2 directors can be found in this company: Charley B. (appointed on 09 January 2008), Russ M. (appointed on 09 January 2008). Among the secretaries (1 in total), we can name: Russ M. (appointed on 09 January 2008).

About
Name: Biting Insects Limited
Number: 06468594
Incorporation date: 2008-01-09
End of financial year: 31 December


Address:	Shakespeare House C/o Biting Insects Ltd 168 Lavender Hill London SW11 5TG
SIC code:	59113 - Television programme production activities

Company staff

People with significant control

Toast Ltd

6 April 2016

Address	16-19 Eastcastle Street, Fitzrovia, London, W1W 8DY, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06571310
Nature of control:	25-50% voting rights 25-50% shares

Russ M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Charley B.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	23,069	18,477	5,483	13,054

The target date for Biting Insects Limited confirmation statement filing is 2024-01-23. The latest confirmation statement was filed on 2023-01-09. The due date for the next accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up until 31 December 2021.

3 persons of significant control are indexed in the Companies House, namely: Toast Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Eastcastle Street, Fitzrovia, W1W 8DY London. Russ M. who has 1/2 or less of shares, 1/2 or less of voting rights. Charley B. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 15th, January 2024 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 15th, January 2024 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2024-01-09 filed on: 9th, January 2024 \| confirmation statement	Free Download (3 pages)
CH01	On 2024-01-09 director's details were changed filed on: 9th, January 2024 \| officers	Free Download (2 pages)
CH03	On 2024-01-09 secretary's details were changed filed on: 9th, January 2024 \| officers	Free Download (1 page)
CH01	On 2024-01-09 director's details were changed filed on: 9th, January 2024 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2016-04-06 filed on: 29th, March 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2016-04-06 filed on: 29th, March 2023 \| persons with significant control	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2009-01-09 filed on: 28th, March 2023 \| annual return	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023-01-09 filed on: 1st, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 10th, October 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-01-09 filed on: 10th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 12th, April 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021-01-09 filed on: 25th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 19th, December 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020-01-09 filed on: 30th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019-01-09 filed on: 11th, January 2019 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2018-12-06 filed on: 8th, January 2019 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2018-12-06 filed on: 8th, January 2019 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 6th, October 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2018-01-09 filed on: 6th, March 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 26th, September 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017-01-09 filed on: 14th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 13th, October 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-09 filed on: 3rd, March 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-03: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 9th, October 2015 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, June 2015 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-01-09 filed on: 17th, June 2015 \| annual return	Free Download (5 pages)
AD02	New sail address Shakespeare House C/O Biting Insects Ltd 168 Lavender Hill London SW11 5TG. Change occurred at an unknown date. Company's previous address: C/O Biting Insects Ltd 18 Avonmore Road London W14 8RR United Kingdom. filed on: 4th, June 2015 \| address	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, May 2015 \| gazette	Free Download (1 page)
CH01	On 2014-10-23 director's details were changed filed on: 22nd, December 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 6th, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-09 filed on: 13th, January 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 2nd, October 2013 \| accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 18th, June 2013 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-01-09 filed on: 17th, June 2013 \| annual return	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, May 2013 \| gazette	Free Download (1 page)
AD01	Registered office address changed from 168 Lavender Hill London SW11 5TG on 2013-03-22 filed on: 22nd, March 2013 \| address	Free Download (2 pages)
AD01	Registered office address changed from C/O Biting Insects Ltd 18 Avonmore Road London W14 8RR United Kingdom on 2013-02-15 filed on: 15th, February 2013 \| address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 3rd, October 2012 \| accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, August 2012 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-01-09 filed on: 2nd, August 2012 \| annual return	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 10th, July 2012 \| gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 3rd, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-09 filed on: 13th, January 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 14th, May 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-09 filed on: 9th, February 2010 \| annual return	Free Download (5 pages)
AD02	Register inspection address has been changed filed on: 9th, February 2010 \| address	Free Download (1 page)
AD01	Registered office address changed from 15-19 Cavendish Place London W1G 0DD on 2010-02-09 filed on: 9th, February 2010 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 20th, July 2009 \| accounts	Free Download (9 pages)
363a	Period up to 2009-03-31 - Annual return with full member list filed on: 31st, March 2009 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/01/2009 to 31/12/2008 filed on: 19th, September 2008 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, January 2008 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 9th, January 2008 \| incorporation	Free Download (17 pages)

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