Founded in 2002, Bytemark, classified under reg no. 04484629 is an active company. Currently registered at 3rd Floor, 11-21 EC2A 4JU, London the company has been in the business for 22 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Friday 1st May 2015 Bytemark Limited is no longer carrying the name Bytemark Computer Consulting.
Currently there are 2 directors in the the company, namely Lucy D. and Scott C.. In addition one secretary - Julie B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 3rd Floor, 11-21 |
| Office Address2 | Paul Street |
| Town | London |
| Post code | EC2A 4JU |
| Country of origin | United Kingdom |
| Registration Number | 04484629 |
| Date of Incorporation | Fri, 12th Jul 2002 |
| Industry | Data processing, hosting and related activities |
| End of financial Year | 31st March |
| Company age | 22 years old |
| Account next due date | Sun, 31st Dec 2023 (134 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 27th Jun 2024 (2024-06-27) |
| Last confirmation statement dated | Tue, 13th Jun 2023 |
Position: Director
Appointed: 18 September 2023
Position: Secretary
Appointed: 28 February 2023
Position: Director
Appointed: 04 September 2018
The list of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Iomart Group Plc from Glasgow, Scotland. The abovementioned PSC is classified as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Bytemark Holdings Limited that entered York, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Iomart Group Plc
6 Atlantic Quay 55 Robertson Street, Glasgow, G2 8JD, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | Scotland |
| Place registered | Registrar Of Companies |
| Registration number | Sc204560 |
| Notified on | 20 March 2023 |
| Nature of control: |
75,01-100% shares |
Bytemark Holdings Limited
Unit 2 Opus Avenue, Nether Poppleton, York, YO26 6BL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Uk Register Of Companies |
| Registration number | 08150076 |
| Notified on | 6 April 2016 |
| Ceased on | 20 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Bytemark Computer Consulting | May 1, 2015 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 |
| Net Worth | 892 494 | 437 336 | ||
| Balance Sheet | ||||
| Cash Bank On Hand | 245 390 | 340 146 | 399 579 | |
| Current Assets | 916 107 | 442 432 | 661 229 | 637 007 |
| Debtors | 814 138 | 197 042 | 321 083 | 232 775 |
| Net Assets Liabilities | 437 336 | 416 437 | 561 458 | |
| Other Debtors | 64 312 | 66 651 | 85 171 | |
| Property Plant Equipment | 1 149 403 | 1 149 438 | 1 128 994 | |
| Total Inventories | 4 653 | |||
| Cash Bank In Hand | 101 969 | 245 390 | ||
| Intangible Fixed Assets | 3 383 | 2 899 | ||
| Tangible Fixed Assets | 1 079 778 | 1 149 403 | ||
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | 100 | ||
| Profit Loss Account Reserve | 892 394 | 437 236 | ||
| Shareholder Funds | 892 494 | 437 336 | ||
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 1 936 | 2 419 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 406 265 | 519 532 | 1 028 691 | |
| Amounts Owed By Related Parties | 41 270 | |||
| Amounts Owed To Group Undertakings | 35 517 | |||
| Average Number Employees During Period | 34 | 31 | ||
| Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment | 122 835 | 663 766 | 319 795 | |
| Corporation Tax Recoverable | 120 600 | 900 | ||
| Creditors | 61 121 | 289 341 | 168 572 | |
| Dividends Paid | 170 000 | 140 000 | ||
| Fixed Assets | 1 083 161 | 1 152 302 | 1 151 854 | 1 128 994 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 98 955 | 65 970 | ||
| Increase Decrease Due To Transfers Into Or Out Property Plant Equipment | -186 566 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 483 | 483 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 587 837 | 522 198 | ||
| Intangible Assets | 2 899 | 2 416 | ||
| Intangible Assets Gross Cost | 4 835 | 4 835 | ||
| Net Current Assets Liabilities | -27 921 | -653 845 | -407 776 | -378 464 |
| Other Creditors | 61 121 | 289 341 | 168 572 | |
| Other Disposals Decrease In Amortisation Impairment Intangible Assets | 2 902 | |||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 3 474 570 | 13 039 | ||
| Other Disposals Intangible Assets | 4 835 | |||
| Other Disposals Property Plant Equipment | 3 475 879 | 15 670 | ||
| Other Taxation Social Security Payable | 83 029 | 49 799 | 133 724 | |
| Property Plant Equipment Gross Cost | 4 555 668 | 1 668 970 | 2 157 685 | |
| Provisions For Liabilities Balance Sheet Subtotal | 38 300 | 20 500 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 589 181 | 504 385 | ||
| Total Assets Less Current Liabilities | 1 055 240 | 498 457 | 744 078 | 750 530 |
| Trade Creditors Trade Payables | 419 956 | 159 526 | 91 000 | |
| Trade Debtors Trade Receivables | 132 730 | 133 832 | 105 434 | |
| Creditors Due After One Year | 162 746 | 61 121 | ||
| Creditors Due Within One Year | 944 028 | 1 096 277 | ||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 1 452 | 1 936 | ||
| Intangible Fixed Assets Amortisation Charged In Period | 484 | |||
| Intangible Fixed Assets Cost Or Valuation | 4 835 | 4 835 | ||
| Number Shares Allotted | 100 | |||
| Par Value Share | 1 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||
| Tangible Fixed Assets Additions | 636 006 | |||
| Tangible Fixed Assets Cost Or Valuation | 3 919 662 | 4 555 668 | ||
| Tangible Fixed Assets Depreciation | 2 839 884 | 3 406 265 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 566 381 | |||
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 6th, January 2024 |
accounts | Free Download (116 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy