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Heathbyte Limited MIDDLESEX

Founded in 1995, Heathbyte, classified under reg no. 03058046 is an active company. Currently registered at 32 Byron Hill Road HA2 0HY, Middlesex the company has been in the business for 29 years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2023.

The company has one director. Olga S., appointed on 4 July 1995. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex secretary - Krys S.. There were no ex directors.

Heathbyte Limited Address / Contact

Office Address 32 Byron Hill Road
Office Address2 Harrow On The Hill
Town Middlesex
Post code HA2 0HY
Country of origin United Kingdom

Company Information / Profile

Registration Number 03058046
Date of Incorporation Thu, 18th May 1995
Industry Information technology consultancy activities
End of financial Year 30th April
Company age 29 years old
Account next due date Fri, 31st Jan 2025 (270 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated Thu, 18th May 2023

Company staff

Olga S.

Position: Director

Appointed: 04 July 1995

Krys S.

Position: Secretary

Appointed: 04 July 1995

Resigned: 06 February 2019

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 May 1995

Resigned: 04 July 1995

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 May 1995

Resigned: 04 July 1995

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we established, there is Olga S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Olga S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-10-312012-10-312013-10-312014-10-312015-10-312016-10-312017-10-31
Net Worth188 832208 575236 355245 222245 033244 798 
Balance Sheet
Current Assets246 880277 687306 195302 556299 606297 415292 242
Net Assets Liabilities     244 798244 496
Cash Bank In Hand239 792271 462306 195302 494   
Debtors7 0886 225 62   
Net Assets Liabilities Including Pension Asset Liability188 832208 575236 355245 222245 033244 798 
Reserves/Capital
Called Up Share Capital101101101101   
Profit Loss Account Reserve188 731208 474236 254245 121   
Shareholder Funds188 832208 575236 355245 222245 033244 798 
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal     -200-295
Creditors     52 41747 451
Total Assets Less Current Liabilities   246 072245 189244 998244 791
Amount Specific Advance Or Credit Made In Period Directors 54 934     
Accruals Deferred Income   850156200 
Creditors Due Within One Year58 04869 11269 84057 33454 41752 417 
Number Shares Allotted101101101101   
Par Value Share 111   
Value Shares Allotted101101101101   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on April 30, 2023
filed on: 15th, September 2023 		Free Download (3 pages)

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