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BYTELINE STUDIO LTD

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

This company is commonly known as Byteline Studio Ltd. The company was founded 9 years ago and was given the registration number 09404723. The firm's registered office is in LONDON. You can find them at 275 New North Road, Office 765, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BYTELINE STUDIO LTD
Company Number:09404723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2015
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:275 New North Road, Office 765, London, United Kingdom, N1 7AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
275, New North Road, Office 765, London, United Kingdom, N1 7AA

Director01 April 2021Active
10 Downsway, 10 Downs Way, Oxted, England, RH8 0NZ

Director26 January 2015Active
65 Coalmans Way, Coalmans Way, Burnham, Slough, England, SL1 7NX

Director26 January 2015Active
275, New North Road, Office 765, London, United Kingdom, N1 7AA

Director26 January 2015Active
275, New North Road, Office 765, London, United Kingdom, N1 7AA

Director26 January 2015Active
1a, Silkham Road, Oxted, England, RH8 0NP

Director27 February 2015Active
275, New North Road, Office 765, London, United Kingdom, N1 7AA

Director26 January 2015Active

People with Significant Control

Mr Connor James Reyes
Notified on:02 April 2021
Status:Active
Date of birth:May 1995
Nationality:British
Country of residence:United Kingdom
Address:275, New North Road, London, United Kingdom, N1 7AA
Nature of control:
  • Significant influence or control
Mr James Henry Kemp
Notified on:31 August 2020
Status:Active
Date of birth:May 1996
Nationality:British
Country of residence:England
Address:275, New North Road, London, England, N1 7AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Connor James Reyes
Notified on:07 April 2016
Status:Active
Date of birth:May 1995
Nationality:British
Country of residence:United Kingdom
Address:275, New North Road, London, United Kingdom, N1 7AA
Nature of control:
  • Significant influence or control

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
2024-02-01Confirmation statement

Confirmation statement with no updates.

Download
2024-02-01Accounts

Accounts with accounts type dormant.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type dormant.

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2022-04-16Confirmation statement

Confirmation statement with no updates.

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2022-04-13Accounts

Accounts with accounts type dormant.

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2021-07-21Persons with significant control

Change to a person with significant control.

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2021-07-19Officers

Change person director company with change date.

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2021-05-11Accounts

Accounts with accounts type micro entity.

Download
2021-04-16Confirmation statement

Confirmation statement with updates.

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2021-04-16Officers

Termination director company with name termination date.

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2021-04-05Persons with significant control

Notification of a person with significant control.

Download
2021-04-05Officers

Termination director company with name termination date.

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2021-04-05Persons with significant control

Cessation of a person with significant control.

Download
2021-04-05Officers

Appoint person director company with name date.

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2020-08-31Persons with significant control

Notification of a person with significant control.

Download
2020-08-31Confirmation statement

Confirmation statement with updates.

Download
2020-08-31Persons with significant control

Cessation of a person with significant control.

Download
2020-08-31Officers

Termination director company with name termination date.

Download
2020-07-27Confirmation statement

Confirmation statement with updates.

Download
2020-03-13Accounts

Accounts with accounts type micro entity.

Download
2020-01-28Confirmation statement

Confirmation statement with no updates.

Download
2019-07-22Accounts

Accounts with accounts type micro entity.

Download
2019-02-01Confirmation statement

Confirmation statement with no updates.

Download
2018-10-12Accounts

Accounts with accounts type micro entity.

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