Andybyte started in year 1989 as Private Limited Company with registration number 02370731. The Andybyte company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Banstead at Castle House. Postal code: SM7 3BY.
At the moment there are 2 directors in the the firm, namely Adlej P. and Nigel S.. In addition one secretary - Margaret G. - is with the company. As of 23 April 2024, there were 2 ex directors - Margaret G., Iris R. and others listed below. There were no ex secretaries.
| Office Address | Castle House |
| Office Address2 | Park Road |
| Town | Banstead |
| Post code | SM7 3BY |
| Country of origin | United Kingdom |
| Registration Number | 02370731 |
| Date of Incorporation | Tue, 11th Apr 1989 |
| Industry | Media representation services |
| End of financial Year | 31st March |
| Company age | 35 years old |
| Account next due date | Sun, 31st Dec 2023 (114 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 21st Apr 2024 (2024-04-21) |
| Last confirmation statement dated | Fri, 7th Apr 2023 |
Position: Secretary
Appointed: 02 April 2020
Position: Director
Appointed: 10 March 2020
Position: Director
Appointed: 01 June 2011
The list of PSCs that own or control the company consists of 3 names. As BizStats established, there is Flame Tree Advisors Ltd from Royston, England. The abovementioned PSC is categorised as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Nigel S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Margaret G., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Flame Tree Advisors Ltd
11 North End, Meldreth, Royston, SG8 6NR, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11600771 |
| Notified on | 10 March 2020 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nigel S.
| Notified on | 6 April 2016 |
| Ceased on | 10 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Margaret G.
| Notified on | 6 April 2016 |
| Ceased on | 10 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Current Assets | 70 221 | 60 709 | 56 035 | 65 795 | 131 749 | 114 475 |
| Net Assets Liabilities | -706 | -3 070 | 43 190 | -37 323 | -68 968 | -133 076 |
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -34 844 | -29 808 | -18 074 | -12 220 | -32 023 | -73 489 |
| Average Number Employees During Period | 7 | 5 | 6 | 7 | 7 | 6 |
| Creditors | 37 644 | 34 977 | 15 994 | 108 857 | 188 083 | 180 588 |
| Fixed Assets | 1 561 | 1 006 | 35 906 | 32 994 | 39 049 | 44 958 |
| Net Current Assets Liabilities | 32 577 | 25 732 | 41 352 | 50 760 | 112 089 | 76 043 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 600 | 1 742 | 9 725 | |||
| Total Assets Less Current Liabilities | 34 138 | 26 738 | 77 258 | 83 754 | 151 138 | 121 001 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st March 2023 filed on: 22nd, December 2023 |
accounts | Free Download (6 pages) |
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