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BYTE TIME LTD

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

This company is commonly known as Byte Time Ltd. The company was founded 6 years ago and was given the registration number 11750985. The firm's registered office is in BRADFORD. You can find them at 61 Thornbury Drive, , Bradford, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:BYTE TIME LTD
Company Number:11750985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2019
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:61 Thornbury Drive, Bradford, England, BD3 8JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Napier Road, Bradford, England, BD3 8DA

Director02 February 2021Active
11, Church Road, Great Bookham, England, KT23 3PB

Corporate Secretary04 January 2019Active
61, Thornbury Drive, Bradford, England, BD3 8JE

Director08 June 2020Active
11, Church Road, Great Bookham, England, KT23 3PB

Director04 January 2019Active
17, Napier Road, Bradford, England, BD3 8DA

Director07 September 2020Active
40, Francis Street, Nottingham, England, NG7 4GB

Director24 January 2020Active
61a, Bridge Street,, Kington,, United Kingdom, HR5 3DG

Director07 May 2020Active

People with Significant Control

Mrs Zsuzsa Restas
Notified on:02 February 2021
Status:Active
Date of birth:November 1971
Nationality:Romanian
Country of residence:England
Address:17, Napier Road, Bradford, England, BD3 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Shakil Muhammad
Notified on:07 September 2020
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:17, Napier Road, Bradford, England, BD3 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Anthony Boswell
Notified on:08 June 2020
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:England
Address:61, Thornbury Drive, Bradford, England, BD3 8JE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Craig Walton
Notified on:07 May 2020
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:United Kingdom
Address:61a, Bridge Street,, Kington,, United Kingdom, HR5 3DG
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Sunjay Singh
Notified on:24 January 2020
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:England
Address:40, Francis Street, Nottingham, England, NG7 4GB
Nature of control:
  • Ownership of shares 75 to 100 percent
Formacompany Nominees Ltd
Notified on:04 January 2019
Status:Active
Country of residence:England
Address:11, Church Road, Great Bookham, England, KT23 3PB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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