Byautoma started in year 2014 as Private Limited Company with registration number 08998637. The Byautoma company has been functioning successfully for ten years now and its status is active. The firm's office is based in Warrington at 520 Birchwood Boulevard. Postal code: WA3 7QX. Since 2016/10/25 Byautoma Ltd is no longer carrying the name Brite Craft.
The firm has 2 directors, namely Giorgio G., Samantha D.. Of them, Samantha D. has been with the company the longest, being appointed on 20 August 2016 and Giorgio G. has been with the company for the least time - from 22 August 2016. As of 25 April 2024, there were 2 ex directors - Stefano M., Marco N. and others listed below. There were no ex secretaries.
| Office Address | 520 Birchwood Boulevard |
| Office Address2 | Birchwood |
| Town | Warrington |
| Post code | WA3 7QX |
| Country of origin | United Kingdom |
| Registration Number | 08998637 |
| Date of Incorporation | Tue, 15th Apr 2014 |
| Industry | Business and domestic software development |
| Industry | Other software publishing |
| End of financial Year | 30th December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Fri, 30th Dec 2022 |
| Next confirmation statement due date | Tue, 19th Mar 2024 (2024-03-19) |
| Last confirmation statement dated | Sun, 5th Mar 2023 |
Position: Director
Appointed: 22 August 2016
Position: Director
Appointed: 20 August 2016
The list of PSCs who own or have control over the company includes 2 names. As we identified, there is Giorgio G. The abovementioned PSC has significiant influence or control over this company, and has 50,01-75% shares. The second entity in the persons with significant control register is Automa S.r.l. that entered Ancona, Italy as the official address. This PSC has a legal form of "a societa' responsabilita' limitata", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Giorgio G.
| Notified on | 6 April 2017 |
| Nature of control: |
50,01-75% shares significiant influence or control |
Automa S.R.L.
Contrada Casine Di Paterno, 60131 Contrada Casine Di Paterno, 60131, Ancona, Italy
| Legal authority | Italian Law |
| Legal form | Societa' Responsabilita' Limitata |
| Country registered | Italy |
| Place registered | Italy |
| Registration number | It01090140425 |
| Notified on | 1 May 2016 |
| Ceased on | 14 March 2023 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Brite Craft | October 25, 2016 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2017-12-30 | 2018-12-30 | 2019-12-30 | 2020-12-30 | 2021-12-30 | 2022-12-30 |
| Net Worth | -6 335 | 33 574 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 16 270 | 127 | 2 509 | 158 | 437 | 463 | |||
| Current Assets | 3 196 | 27 034 | 39 064 | 40 006 | 23 074 | 38 026 | 158 | ||
| Debtors | 2 855 | 10 766 | 39 064 | 39 879 | 23 074 | 35 517 | |||
| Net Assets Liabilities | 33 574 | 45 035 | 44 590 | -3 029 | 11 783 | 3 431 | 897 | 2 350 | |
| Other Debtors | 22 607 | 3 509 | 9 134 | 1 577 | |||||
| Cash Bank In Hand | 341 | 16 268 | |||||||
| Intangible Fixed Assets | 10 000 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | -6 335 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 10 | 10 | |||||||
| Profit Loss Account Reserve | -6 345 | 33 564 | |||||||
| Shareholder Funds | -6 335 | 33 574 | |||||||
| Other | |||||||||
| Version Production Software | 2 021 | 2 024 | |||||||
| Accrued Liabilities | 790 | 831 | 1 513 | ||||||
| Accumulated Amortisation Impairment Intangible Assets | 1 000 | 1 600 | 2 600 | 3 600 | 4 600 | 5 600 | 6 600 | ||
| Amounts Owed By Group Undertakings Participating Interests | 10 543 | 13 940 | 36 370 | 13 940 | 13 940 | ||||
| Amounts Owed To Group Undertakings Participating Interests | 2 189 | 2 189 | 6 029 | 4 529 | 2 127 | 3 940 | |||
| Average Number Employees During Period | 2 | 3 | 3 | 3 | 2 | 2 | 2 | ||
| Creditors | 3 239 | 2 399 | 3 231 | 29 079 | 29 719 | 2 127 | 3 940 | 1 513 | |
| Fixed Assets | 10 000 | 10 559 | 10 004 | 9 005 | 8 005 | 5 400 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 1 000 | 600 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||
| Intangible Assets | 10 000 | 9 000 | 8 400 | 7 400 | 6 400 | 5 400 | 4 400 | 3 400 | |
| Intangible Assets Gross Cost | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | |
| Investments | 1 559 | 1 604 | 1 605 | 1 605 | |||||
| Investments In Subsidiaries Measured Fair Value | 1 559 | 1 604 | 1 605 | 1 605 | -1 605 | ||||
| Net Current Assets Liabilities | -6 335 | 23 574 | 36 665 | 36 775 | -6 005 | 8 307 | 158 | 437 | -1 050 |
| Nominal Value Allotted Share Capital | 10 | 10 | 10 | 10 | 10 | ||||
| Number Shares Allotted | 10 | 10 | 10 | 10 | 10 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||||
| Prepayments Accrued Income | 2 517 | 20 000 | |||||||
| Taxation Social Security Payable | 2 449 | -640 | |||||||
| Total Assets Less Current Liabilities | -6 335 | 33 574 | 47 224 | 46 779 | 3 000 | 16 312 | 5 558 | 4 837 | 2 350 |
| Trade Creditors Trade Payables | 2 399 | 2 400 | 29 719 | 29 719 | |||||
| Creditors Due Within One Year | 9 531 | 3 460 | |||||||
| Intangible Fixed Assets Additions | 10 000 | ||||||||
| Intangible Fixed Assets Cost Or Valuation | 10 000 | ||||||||
| Consideration For Shares Issued | 10 | ||||||||
| Nominal Value Shares Issued | 10 | ||||||||
| Number Shares Issued | 10 | ||||||||
| Value Shares Allotted | 10 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/30 filed on: 22nd, September 2023 |
accounts | Free Download (7 pages) |
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