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1ST BYTE IT SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1st Byte It Solutions Limited. The company was founded 15 years ago and was given the registration number 06718850. The firm's registered office is in YORK. You can find them at 5 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:1ST BYTE IT SOLUTIONS LIMITED
Company Number:06718850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2008
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:5 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, YO30 4XG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2-3 Westfield House, Millfield Lane, Nether Poppleton, York, England, YO26 6GA

Director08 October 2008Active
5, Clifton Moor Business Village, James Nicolson Link, York, United Kingdom, YO30 4XG

Secretary04 April 2013Active
1, Rawcliffe Lodge, Shipton Road, York, YO305RX

Secretary08 October 2008Active
5, Clifton Moor Business Village, James Nicolson Link, York, YO30 4XG

Director01 January 2015Active

People with Significant Control

Mrs Annette Ellerby
Notified on:08 October 2016
Status:Active
Date of birth:April 1985
Nationality:British
Address:5, Clifton Moor Business Village, York, YO30 4XG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Tom Ellerby
Notified on:08 October 2016
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:England
Address:2-3 Westfield House, Millfield Lane, York, England, YO26 6GA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Accounts

Accounts with accounts type micro entity.

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2023-05-26Accounts

Accounts with accounts type micro entity.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2022-03-15Address

Change registered office address company with date old address new address.

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2021-12-01Accounts

Accounts with accounts type micro entity.

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2021-05-25Accounts

Accounts with accounts type micro entity.

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2021-04-30Confirmation statement

Confirmation statement with updates.

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2021-04-30Officers

Termination secretary company with name termination date.

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2021-04-30Officers

Termination director company with name termination date.

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2021-04-30Persons with significant control

Cessation of a person with significant control.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-06-19Accounts

Accounts with accounts type micro entity.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type micro entity.

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2018-10-19Confirmation statement

Confirmation statement with updates.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-06-11Accounts

Accounts with accounts type micro entity.

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2017-10-20Confirmation statement

Confirmation statement with no updates.

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2017-06-13Accounts

Accounts with accounts type total exemption small.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-02-25Accounts

Accounts with accounts type total exemption small.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2015-06-05Accounts

Accounts with accounts type total exemption small.

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2015-04-02Officers

Appoint person director company with name date.

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