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BYTE CLUB LIMITED

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

This company is commonly known as Byte Club Limited. The company was founded 7 years ago and was given the registration number 10743162. The firm's registered office is in LONDON. You can find them at 6th Floor Charlotte Building, 17 Gresse Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BYTE CLUB LIMITED
Company Number:10743162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 9 & 10, Featherstone Building, 66 City Road, London, United Kingdom, EC1Y 2AL

Director11 February 2021Active
13, Foxmore Street, London, United Kingdom, SW11 4PU

Director27 April 2017Active
54, Melbourne Grove, London, United Kingdom, SE22 8QY

Director27 April 2017Active

People with Significant Control

Dept Uk Holding Limited
Notified on:11 February 2021
Status:Active
Country of residence:England
Address:9th Floor Bridgewater House, Whitworth Street, Manchester, England, M1 6LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alex Graham Miller
Notified on:27 April 2017
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:United Kingdom
Address:54, Melbourne Grove, London, United Kingdom, SE22 8QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jamie Alexander Kenny
Notified on:27 April 2017
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:United Kingdom
Address:13, Foxmore Street, London, United Kingdom, SW11 4PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 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
2024-05-01Confirmation statement

Confirmation statement with updates.

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2024-05-01Officers

Appoint person director company with name date.

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2023-09-29Accounts

Accounts with accounts type full.

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2023-07-04Confirmation statement

Confirmation statement with updates.

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2023-03-06Change of name

Certificate change of name company.

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2023-01-09Address

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

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2023-01-09Address

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

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2022-12-14Officers

Termination director company with name termination date.

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2022-12-07Officers

Termination director company with name termination date.

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2022-09-28Accounts

Accounts with accounts type full.

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2022-06-14Incorporation

Memorandum articles.

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2022-06-14Resolution

Resolution.

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2022-06-10Capital

Capital name of class of shares.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-22Accounts

Accounts with accounts type group.

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2021-07-05Confirmation statement

Confirmation statement with updates.

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2021-02-24Officers

Appoint person director company with name date.

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2021-02-23Persons with significant control

Notification of a person with significant control.

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2021-02-23Persons with significant control

Cessation of a person with significant control.

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2021-02-23Persons with significant control

Cessation of a person with significant control.

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2021-02-17Capital

Capital allotment shares.

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2020-12-15Accounts

Accounts with accounts type group.

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2020-07-10Incorporation

Memorandum articles.

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2020-07-10Resolution

Resolution.

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