This company is commonly known as Byteboxx Ltd. The company was founded 10 years ago and was given the registration number 08634597. The firm's registered office is in LONDON. You can find them at C/o Archer Associates Churchill House, 120 Bunns Lane, London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | BYTEBOXX LTD |
|---|---|---|
| Company Number | : | 08634597 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 02 August 2013 |
| End of financial year | : | 31 August 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom, NW7 2AS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Stamford House, 23 Westside Common, London, United Kingdom, SW19 4UF | Director | 02 August 2013 | Active |
| Flat 5, Acers, 2 Elmstead Lane, Chislehurst, United Kingdom, BR7 5RL | Director | 02 August 2013 | Active |
| Mr Karsten Hecker | ||
| Notified on | : | 29 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1975 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | C/O Archer Associates, Churchill House, London, United Kingdom, NW7 2AS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-01-26 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-11-10 | Gazette | Gazette notice compulsory. | Download |
| 2019-08-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-26 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-29 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-06-01 | Officers | Change person director company with change date. | Download |
| 2017-05-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-10 | Officers | Termination director company with name termination date. | Download |
| 2016-05-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-07 | Address | Change registered office address company with date old address. | Download |
| 2013-08-02 | Incorporation | Incorporation company. | Download |
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