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Truebyte International Limited EASTBOURNE

Founded in 2009, Truebyte International, classified under reg no. 06875096 is an active company. Currently registered at Chantry House BN21 1BF, Eastbourne the company has been in the business for fifteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023. Since 2nd August 2017 Truebyte International Limited is no longer carrying the name Edify Studio.

The firm has one director. Matthew H., appointed on 1 January 2010. There are currently no secretaries appointed. 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 - Edward G. who worked with the the firm until 16 May 2023.

Truebyte International Limited Address / Contact

Office Address Chantry House
Office Address2 22 Upperton Road
Town Eastbourne
Post code BN21 1BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06875096
Date of Incorporation Thu, 9th Apr 2009
Industry Activities of other membership organizations n.e.c.
End of financial Year 31st March
Company age 15 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated Sat, 18th Mar 2023

Company staff

Matthew H.

Position: Director

Appointed: 01 January 2010

Edward G.

Position: Director

Appointed: 09 April 2009

Resigned: 16 May 2023

Edward G.

Position: Secretary

Appointed: 09 April 2009

Resigned: 16 May 2023

Rebecca G.

Position: Director

Appointed: 09 April 2009

Resigned: 01 January 2010

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we identified, there is Faith-Louise H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Matthew H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Joshua Management Group Ltd, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a ltd", 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.

Faith-Louise H.

Notified on 21 November 2023
Nature of control: 25-50% voting rights
25-50% shares

Matthew H.

Notified on 21 November 2023
Nature of control: 25-50% voting rights
25-50% shares

Joshua Management Group Ltd

Chantry House 22 Upperton Road, Eastbourne, East Sussex, BN21 1BF, United Kingdom

Legal authority English
Legal form Ltd
Notified on 6 April 2016
Ceased on 21 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Edify Studio August 2, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Debtors6 0776 0776 0776 0776 0776 077
Other Debtors6 0776 0776 0776 0776 0776 077
Other
Accumulated Depreciation Impairment Property Plant Equipment1 9021 9021 9021 9021 902 
Net Current Assets Liabilities6 0776 0776 0776 0776 0776 077
Property Plant Equipment Gross Cost1 9021 9021 9021 9021 902 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 11th December 2023
filed on: 15th, December 2023 		Free Download (5 pages)

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