Byteworks Limited is a private limited company situated at C/O Bishop Fleming Llp, 10 North Place, Cheltenham GL50 4DW. Incorporated on 2018-02-07, this 6-year-old company is run by 3 directors.
Director Edward B., appointed on 14 March 2022. Director David C., appointed on 07 February 2018. Director Ian S., appointed on 07 February 2018.
The company is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The latest confirmation statement was filed on 2023-03-16 and the deadline for the following filing is 2024-03-30. What is more, the accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | C/o Bishop Fleming Llp |
| Office Address2 | 10 North Place |
| Town | Cheltenham |
| Post code | GL50 4DW |
| Country of origin | United Kingdom |
| Registration Number | 11193718 |
| Date of Incorporation | Wed, 7th Feb 2018 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Thu, 30th Nov 2023 (150 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 30th Mar 2024 (2024-03-30) |
| Last confirmation statement dated | Thu, 16th Mar 2023 |
Position: Director
Appointed: 14 March 2022
Position: Director
Appointed: 07 February 2018
Position: Director
Appointed: 07 February 2018
The list of persons with significant control that own or have control over the company consists of 3 names. As we found, there is Edward B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Ian S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David C., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Edward B.
| Notified on | 14 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ian S.
| Notified on | 7 February 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David C.
| Notified on | 7 February 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2022-03-01 | 2023-02-28 | 2023-03-01 | 2024-02-28 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 0 | 0 | 0 | 0 | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||||
| Called Up Share Capital Not Paid Current Asset | 100 | 100 | 100 | 100 | ||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2024/01/25. New Address: 18 Stockarth Place Oughtibridge Sheffield S35 0JZ. Previous address: C/O Bishop Fleming Llp 10 North Place Cheltenham GL50 4DW United Kingdom filed on: 25th, January 2024 |
address | Free Download (1 page) |
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