Mad Byte Studios Ltd is a private limited company registered at 20 Highwood Park, Crawley RH11 9PP. Incorporated on 2018-01-15, this 6-year-old company is run by 2 directors.
Director Kelly Y., appointed on 15 January 2018. Director Alex Y., appointed on 15 January 2018.
The company is officially categorised as "specialised design activities" (SIC: 74100).
The last confirmation statement was sent on 2023-01-14 and the deadline for the next filing is 2024-01-28. Moreover, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 20 Highwood Park |
| Town | Crawley |
| Post code | RH11 9PP |
| Country of origin | United Kingdom |
| Registration Number | 11150293 |
| Date of Incorporation | Mon, 15th Jan 2018 |
| Industry | specialised design activities |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (194 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 28th Jan 2024 (2024-01-28) |
| Last confirmation statement dated | Sat, 14th Jan 2023 |
Position: Director
Appointed: 15 January 2018
Position: Director
Appointed: 15 January 2018
The register of PSCs that own or have control over the company consists of 2 names. As we identified, there is Alex Y. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Kelly Y. This PSC owns 25-50% shares and has 25-50% voting rights.
Alex Y.
| Notified on | 15 January 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kelly Y.
| Notified on | 15 January 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 0 | 0 | 2 | 2 | 2 |
| Net Assets Liabilities | 0 | 2 | 2 | 2 | 2 |
| Other | |||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 0 | 0 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 14th January 2024 filed on: 14th, January 2024 |
confirmation statement | Free Download (3 pages) |
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