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2 BYTES LIMITED

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

This company is commonly known as 2 Bytes Limited. The company was founded 25 years ago and was given the registration number 03640936. The firm's registered office is in CAMBRIDGE. You can find them at 84 High Street, Landbeach, Cambridge, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:2 BYTES LIMITED
Company Number:03640936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:84 High Street, Landbeach, Cambridge, CB25 9FT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84, High Street, Landbeach, Cambridge, CB25 9FT

Secretary18 September 2001Active
84 High Street, Landbeach, Cambridge, CB25 9FT

Director15 January 2022Active
84 High Street, Landbeach, Cambridge, CB25 9FT

Director15 January 2022Active
Claymore House, Tame Valley Ind Est, Wilnecote, Tamworth, B77 5DQ

Corporate Nominee Secretary30 September 1998Active
107 Vicarage Road, Oldbury, Warley, B68 8HU

Director30 September 1998Active
84, High Street, Landbeach, Cambridge, CB25 9FT

Director30 September 1998Active

People with Significant Control

Mr Philip Michael James Hancey
Notified on:30 June 2016
Status:Active
Date of birth:November 1967
Nationality:British
Address:84 High Street, Cambridge, CB25 9FT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-10-11Accounts

Accounts with accounts type total exemption full.

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2022-10-12Confirmation statement

Confirmation statement with updates.

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2022-06-07Accounts

Accounts with accounts type total exemption full.

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2022-05-10Accounts

Change account reference date company previous extended.

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2022-01-28Officers

Appoint person director company with name date.

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2022-01-28Officers

Appoint person director company with name date.

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2022-01-28Officers

Termination director company with name termination date.

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2021-11-20Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type total exemption full.

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2020-09-30Confirmation statement

Confirmation statement with updates.

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2020-07-01Capital

Capital alter shares subdivision.

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2020-06-24Accounts

Accounts with accounts type total exemption full.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-06-30Accounts

Accounts with accounts type total exemption full.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-06-30Accounts

Accounts with accounts type total exemption full.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type total exemption full.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2015-10-03Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-10-29Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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