Byteignite Limited LUTON


Byteignite started in year 2013 as Private Limited Company with registration number 08812468. The Byteignite company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Luton at 29 Compton Avenue. Postal code: LU4 9AX.

The firm has one director. Raymond D., appointed on 12 December 2013. There are currently no secretaries appointed. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Byteignite Limited Address / Contact

Office Address 29 Compton Avenue
Office Address2 Leagrave
Town Luton
Post code LU4 9AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08812468
Date of Incorporation Thu, 12th Dec 2013
Industry Information technology consultancy activities
End of financial Year 31st January
Company age 11 years old
Account next due date Thu, 31st Oct 2024 (195 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Raymond D.

Position: Director

Appointed: 12 December 2013

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Corre Holdings Sa from Geneva, Switzerland. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Raymond D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Corre Holdings Sa

4th Floor 118 21 Rue Du Rhone, Geneva, 1204, Switzerland

Legal authority Swiss
Legal form Limited Company
Country registered Switzerland
Place registered Swiss
Registration number Ch66015250142
Notified on 10 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Raymond D.

Notified on 12 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth24 39624 490       
Balance Sheet
Cash Bank In Hand58 54263 191       
Cash Bank On Hand 63 19162 51630 50259 44851 84338 38411 3741 353
Current Assets  62 51632 91063 61551 94538 384  
Debtors   2 4084 167102   
Other Debtors   8414 167102   
Reserves/Capital
Called Up Share Capital11       
Profit Loss Account Reserve24 39524 489       
Shareholder Funds24 39624 490       
Other
Amount Specific Advance Or Credit Directors7 2392 80010 5718412 6297 73424 6119 000 
Amount Specific Advance Or Credit Made In Period Directors 4 439 34 69031 220  15 6119 000
Amount Specific Advance Or Credit Repaid In Period Directors  7 77123 27834 6905 10516 877  
Average Number Employees During Period  111111 
Creditors 38 70129 38520 04924 9809 91524 6119 000 
Creditors Due Within One Year34 14638 701       
Net Current Assets Liabilities24 39624 49033 13112 86138 63542 03013 7732 3741 353
Number Shares Allotted11       
Number Shares Issued Fully Paid  1114444
Other Creditors 18 98210 5713 1589 5787 73424 6119 000 
Other Taxation Social Security Payable 19 71918 81416 89115 4022 181   
Par Value Share111110000
Share Capital Allotted Called Up Paid11       
Total Assets Less Current Liabilities24 39624 49033 13112 86138 63542 03013 7732 3741 353
Trade Debtors Trade Receivables   1 567     
Advances Credits Directors7 2392 800       
Advances Credits Repaid In Period Directors7 239        
Nominal Value Shares Issued Specific Share Issue     0   

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Persons with significant control Resolution
Confirmation statement with no updates 2023/12/12
filed on: 15th, January 2024
Free Download (3 pages)

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