Byteline Studio Ltd LONDON


Byteline Studio started in year 2015 as Private Limited Company with registration number 09404723. The Byteline Studio company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 275 New North Road. Postal code: N1 7AA.

The company has one director. Connor R., appointed on 1 April 2021. There are currently no secretaries appointed. As of 29 April 2024, there were 6 ex directors - Mykhaylo K., Harry D. and others listed below. There were no ex secretaries.

Byteline Studio Ltd Address / Contact

Office Address 275 New North Road
Office Address2 Office 765
Town London
Post code N1 7AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09404723
Date of Incorporation Mon, 26th Jan 2015
Industry Business and domestic software development
End of financial Year 31st January
Company age 9 years old
Account next due date Thu, 31st Oct 2024 (185 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated Sun, 16th Apr 2023

Company staff

Connor R.

Position: Director

Appointed: 01 April 2021

Mykhaylo K.

Position: Director

Appointed: 27 February 2015

Resigned: 28 January 2016

Harry D.

Position: Director

Appointed: 26 January 2015

Resigned: 05 April 2021

Samuel B.

Position: Director

Appointed: 26 January 2015

Resigned: 28 January 2016

Connor R.

Position: Director

Appointed: 26 January 2015

Resigned: 31 August 2020

James K.

Position: Director

Appointed: 26 January 2015

Resigned: 01 April 2021

Matthew C.

Position: Director

Appointed: 26 January 2015

Resigned: 19 June 2017

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is Connor R. This PSC has significiant influence or control over the company,. The second entity in the PSC register is James K. This PSC owns 25-50% shares. The third one is Connor R., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Connor R.

Notified on 2 April 2021
Nature of control: significiant influence or control

James K.

Notified on 31 August 2020
Ceased on 1 April 2021
Nature of control: 25-50% shares

Connor R.

Notified on 7 April 2016
Ceased on 31 August 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312022-01-312023-01-312024-01-31
Net Worth2 4002 400    
Balance Sheet
Current Assets 2 0002 000   
Net Assets Liabilities 4 0004 0002 1002 1002 100
Debtors2 454     
Cash Bank On Hand   2 1002 1002 100
Net Assets Liabilities Including Pension Asset Liability2 4002 400    
Reserves/Capital
Called Up Share Capital2 400     
Profit Loss Account Reserve-412     
Shareholder Funds2 4002 400    
Other
Average Number Employees During Period      
Fixed Assets 2 0002 000   
Net Current Assets Liabilities1 9882 0002 000   
Total Assets Less Current Liabilities2 4002 4004 000   
Creditors Due Within One Year466     
Number Shares Allotted120   210210
Par Value Share20   1010
Share Capital Allotted Called Up Paid2 400     
Called Up Share Capital Not Paid Not Expressed As Current Asset2 4002 400    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Wednesday 31st January 2024
filed on: 1st, February 2024
Free Download (2 pages)

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