Byt Enterprises Limited HIGH WYCOMBE


Byt Enterprises started in year 2014 as Private Limited Company with registration number 09213994. The Byt Enterprises company has been functioning successfully for ten years now and its status is active. The firm's office is based in High Wycombe at 41-43 Castle Street. Postal code: HP13 6RN.

The company has one director. Edward S., appointed on 11 September 2014. There are currently no secretaries appointed. As of 7 May 2024, there was 1 ex director - Malachy G.. There were no ex secretaries.

Byt Enterprises Limited Address / Contact

Office Address 41-43 Castle Street
Town High Wycombe
Post code HP13 6RN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09213994
Date of Incorporation Thu, 11th Sep 2014
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (128 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated Thu, 9th Feb 2023

Company staff

Edward S.

Position: Director

Appointed: 11 September 2014

Malachy G.

Position: Director

Appointed: 11 September 2014

Resigned: 17 January 2024

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we established, there is Lavinia G. This PSC and has 25-50% shares. The second entity in the PSC register is Edward S. This PSC owns 25-50% shares. Moving on, there is Malachy G., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 50,01-75% shares.

Lavinia G.

Notified on 20 March 2020
Nature of control: 25-50% shares

Edward S.

Notified on 14 September 2020
Nature of control: 25-50% shares

Malachy G.

Notified on 11 September 2016
Ceased on 20 March 2020
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth10-584       
Balance Sheet
Current Assets  211 140209 260212 320508 987394 263320 676315 555
Net Assets Liabilities  65 63899 998128 831412 198287 963287 041285 434
Cash Bank In Hand10        
Net Assets Liabilities Including Pension Asset Liability10-584       
Reserves/Capital
Called Up Share Capital1028       
Profit Loss Account Reserve -612       
Shareholder Funds10-584       
Other
Version Production Software     2 0202 021 2 023
Accrued Liabilities Not Expressed Within Creditors Subtotal  630390400410421438457
Creditors  145 122109 12283 3396466 1298 5838 583
Fixed Assets 250250250250250250200200
Net Current Assets Liabilities10-83466 018100 138128 981508 923328 134312 093306 972
Total Assets Less Current Liabilities  66 268100 388129 231509 173328 384312 293307 172
Consideration For Shares Issued 7       
Creditors Due Within One Year 834       
Investments Fixed Assets 250       
Nominal Value Shares Issued 7       
Number Shares Allotted1 0002 832       
Number Shares Issued 733       
Par Value Share00       
Percentage Associate Held 50       
Percentage Subsidiary Held 100       
Share Capital Allotted Called Up Paid10        
Value Shares Allotted1028       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
New registered office address C/O Csh Consulting, the Barn Oakley Hay Lodge 8 Great Folds Road Corby Northants NN18 9AS. Change occurred on Tuesday 9th April 2024. Company's previous address: 41-43 Castle Street High Wycombe HP13 6RN England.
filed on: 9th, April 2024
Free Download (1 page)

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