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32bytes Software Ltd, RG4 5JT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

32BYTES SOFTWARE LTD

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

This company is commonly known as 32bytes Software Ltd. The company was founded 13 years ago and was given the registration number 07444134. The firm's registered office is in READING. You can find them at 86 Mayfield Drive, Caversham, Reading, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:32BYTES SOFTWARE LTD
Company Number:07444134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2010
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:86 Mayfield Drive, Caversham, Reading, United Kingdom, RG4 5JT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, England, BL6 4SG

Secretary18 November 2010Active
Ground Floor, Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, England, BL6 4SG

Director18 November 2010Active

People with Significant Control

Ms Roxana Carmen Stoica
Notified on:27 November 2017
Status:Active
Date of birth:January 1983
Nationality:Romanian
Country of residence:England
Address:Belmont Suite, Paragon Business Park, Bolton, England, BL6 6HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrei Fabian Murariu
Notified on:06 April 2016
Status:Active
Date of birth:November 1982
Nationality:Romanian
Country of residence:England
Address:Belmont Suite, Paragon Business Park, Bolton, England, BL6 6HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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
2024-05-30Persons with significant control

Change to a person with significant control.

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2024-05-30Persons with significant control

Change to a person with significant control.

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2024-05-30Address

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

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2024-05-30Officers

Change person secretary company with change date.

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2024-05-30Officers

Change person director company with change date.

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2024-04-24Accounts

Accounts with accounts type micro entity.

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2024-04-08Address

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

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2021-11-24Confirmation statement

Confirmation statement with updates.

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2021-04-07Accounts

Accounts with accounts type micro entity.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type micro entity.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-02-11Accounts

Accounts with accounts type micro entity.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2018-02-05Accounts

Accounts with accounts type micro entity.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-11-27Persons with significant control

Notification of a person with significant control.

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2017-08-15Address

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

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2016-12-10Confirmation statement

Confirmation statement with updates.

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2016-08-21Address

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

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