Bytemark Holdings started in year 2012 as Private Limited Company with registration number 08150076. The Bytemark Holdings company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 3rd Floor, 11-21. Postal code: EC2A 4JU. Since 11th May 2015 Bytemark Holdings Limited is no longer carrying the name Bytemark Hosting.
At the moment there are 2 directors in the the firm, namely Lucy D. and Scott C.. In addition one secretary - Julie B. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Andrew M. who worked with the the firm until 28 February 2023.
| Office Address | 3rd Floor, 11-21 |
| Office Address2 | Paul Street |
| Town | London |
| Post code | EC2A 4JU |
| Country of origin | United Kingdom |
| Registration Number | 08150076 |
| Date of Incorporation | Thu, 19th Jul 2012 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 2nd Aug 2024 (2024-08-02) |
| Last confirmation statement dated | Wed, 19th Jul 2023 |
Position: Director
Appointed: 18 September 2023
Position: Secretary
Appointed: 28 February 2023
Position: Director
Appointed: 04 September 2018
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats researched, there is Iomart Group Plc from Glasgow, United Kingdom. The abovementioned PSC is classified as "an uk 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. Another entity in the PSC register is Matthew B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Peter T., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Iomart Group Plc
Lister Pavillion Kelvin Campus, West Of Scotland Science Centre, Glasgow, G20 0SP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Uk Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc204560 |
| Notified on | 24 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Matthew B.
| Notified on | 6 April 2016 |
| Ceased on | 24 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter T.
| Notified on | 6 April 2016 |
| Ceased on | 24 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Bytemark Hosting | May 11, 2015 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 |
| Net Worth | 511 106 | 1 158 017 | ||
| Balance Sheet | ||||
| Cash Bank On Hand | 1 894 | 10 007 | 41 218 | |
| Current Assets | 19 766 | 2 326 | 48 894 | 85 884 |
| Debtors | 17 981 | 432 | 38 887 | 44 666 |
| Net Assets Liabilities | 1 087 455 | 1 084 396 | 1 140 466 | |
| Other Debtors | 432 | 732 | 44 666 | |
| Property Plant Equipment | 456 946 | 406 174 | 355 402 | |
| Cash Bank In Hand | 1 785 | 1 894 | ||
| Tangible Fixed Assets | 1 034 894 | 1 034 894 | ||
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | 100 | ||
| Profit Loss Account Reserve | 26 006 | 672 917 | ||
| Shareholder Funds | 511 106 | 1 158 017 | ||
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 50 772 | 101 544 | 152 316 | |
| Amounts Owed By Related Parties | 35 517 | |||
| Amounts Owed To Group Undertakings | 41 270 | |||
| Average Number Employees During Period | 2 | 2 | ||
| Bank Borrowings Overdrafts | 295 010 | 638 599 | 602 913 | |
| Creditors | 295 010 | 638 599 | 602 913 | |
| Dividend Income From Group Undertakings | 170 000 | 140 000 | ||
| Dividends Paid | 170 000 | 140 000 | ||
| Fixed Assets | 1 519 994 | 1 519 994 | 1 789 456 | 1 738 684 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 50 772 | 50 772 | ||
| Investment Property | 507 386 | 898 182 | 898 182 | |
| Investments Fixed Assets | 485 100 | 485 100 | 485 100 | 485 100 |
| Net Current Assets Liabilities | -2 420 | -66 967 | -66 461 | 4 695 |
| Number Shares Issued Fully Paid | 100 | 100 | ||
| Other Creditors | 1 500 | 3 157 | 2 812 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | ||
| Property Plant Equipment Gross Cost | 507 718 | 507 718 | ||
| Total Assets Less Current Liabilities | 1 517 574 | 1 453 027 | 1 722 995 | 1 743 379 |
| Trade Creditors Trade Payables | 45 965 | 364 | ||
| Trade Debtors Trade Receivables | 2 638 | |||
| Advances Credits Directors | 30 667 | |||
| Creditors Due After One Year | 996 523 | 295 010 | ||
| Creditors Due Within One Year | 22 186 | 69 293 | ||
| Number Shares Allotted | 100 | |||
| Par Value Share | 1 | |||
| Percentage Subsidiary Held | 100 | |||
| Provisions For Liabilities Charges | 9 945 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||
| Share Premium Account | 485 000 | 485 000 | ||
| Tangible Fixed Assets Cost Or Valuation | 1 034 894 | |||
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 10th, January 2024 |
accounts | Free Download (116 pages) |
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