Byteint Co Limited PENARTH, CARDIFF


Byteint Co Limited is a private limited company that can be found at C/O Cadre Advisory, Embassy Offices,, Stangate House, Stanwell Road, Penarth, Cardiff CF64 2AA. Incorporated on 2023-09-13, this 1-year-old company is run by 2 directors.
Director Simonluca Z., appointed on 09 December 2024. Director Stephen S., appointed on 24 May 2024.
The company is officially categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020), "other information technology service activities" (Standard Industrial Classification code: 62090).

Byteint Co Limited Address / Contact

Office Address C/o Cadre Advisory, Embassy Offices,
Office Address2 Stangate House, Stanwell Road
Town Penarth, Cardiff
Post code CF64 2AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 15136523
Date of Incorporation Wed, 13th Sep 2023
Industry Information technology consultancy activities
Industry Other information technology service activities
End of financial Year 30th September
Company age 2 years old
Account next due date Fri, 13th Jun 2025 (28 days after)
Next confirmation statement due date Thu, 26th Sep 2024 (2024-09-26)

Company staff

Simonluca Z.

Position: Director

Appointed: 09 December 2024

Stephen S.

Position: Director

Appointed: 24 May 2024

B2business Limited

Position: Corporate Secretary

Appointed: 04 April 2024

Simonluca Z.

Position: Director

Appointed: 13 September 2023

Resigned: 24 May 2024

Christopher J.

Position: Director

Appointed: 13 September 2023

Resigned: 27 February 2024

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Simonluca Z. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Sodalitium Ltd that put London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Simonluca Z.

Notified on 13 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sodalitium Ltd

7 Bell Yard, 3rd Floor, London, WC2A 2JR, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13169276
Notified on 13 September 2023
Ceased on 20 May 2024
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Change of name Confirmation statement Incorporation Officers Persons with significant control
New registered office address Suite 18.9 Exhibition House Addison Bridge Place London England W14 8XP. Change occurred on 2025-03-11. Company's previous address: C/O B2Business Limited, Gable House 18-24 Turnham Green Terrace London W4 1QP England.
filed on: 11th, March 2025
Free Download (1 page)

Company search