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BYTESATWORK LIMITED

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

This company is commonly known as Bytesatwork Limited. The company was founded 20 years ago and was given the registration number 05054448. The firm's registered office is in BIRMINGHAM. You can find them at 69 Great Hampton Street, , Birmingham, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BYTESATWORK LIMITED
Company Number:05054448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2004
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:69 Great Hampton Street, Birmingham, West Midlands, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Nominee Secretary24 February 2004Active
Hans-Mielich-Str. 30, 81543 Muenchen, Germany,

Director28 September 2005Active
Buelowstr. 24, 40476 Duesseldorf, Germany,

Director28 September 2005Active
Rainweg 18, Hechendorf, Germany, 82229

Director24 February 2004Active

People with Significant Control

Mr Christoph Henkel
Notified on:30 June 2016
Status:Active
Date of birth:August 1967
Nationality:German
Country of residence:Germany
Address:Rainweg 18, 06571hechendorf, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lorenzo Perone
Notified on:30 June 2016
Status:Active
Date of birth:November 1972
Nationality:Italian
Country of residence:Germany
Address:Gabelsbergerstrasse 46, 80333muenchen, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christian Rose
Notified on:30 June 2016
Status:Active
Date of birth:September 1973
Nationality:German
Country of residence:Germany
Address:Peissenbergstrasse 19, 81547muenchen, Germany,
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with updates.

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2023-10-16Accounts

Accounts with accounts type micro entity.

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2023-03-27Confirmation statement

Confirmation statement with updates.

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2022-11-16Accounts

Accounts with accounts type micro entity.

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2022-03-25Confirmation statement

Confirmation statement with updates.

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2021-10-08Accounts

Accounts with accounts type micro entity.

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2021-03-25Confirmation statement

Confirmation statement with updates.

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2020-12-18Accounts

Accounts with accounts type micro entity.

Download
2020-03-25Confirmation statement

Confirmation statement with updates.

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2019-07-01Accounts

Accounts with accounts type micro entity.

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2019-03-26Confirmation statement

Confirmation statement with updates.

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2019-02-13Accounts

Accounts amended with accounts type micro entity.

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2018-09-26Accounts

Accounts with accounts type dormant.

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2018-03-27Confirmation statement

Confirmation statement with updates.

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2018-03-05Officers

Change person director company with change date.

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2018-03-05Officers

Change person director company with change date.

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2017-10-30Accounts

Accounts with accounts type micro entity.

Download
2017-03-28Confirmation statement

Confirmation statement with updates.

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2017-01-30Officers

Change person director company with change date.

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2017-01-30Officers

Change person director company with change date.

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2017-01-10Accounts

Accounts amended with accounts type micro entity.

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2016-12-16Document replacement

Second filing of annual return with made up date.

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2016-12-16Document replacement

Second filing of annual return with made up date.

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2016-12-16Document replacement

Second filing of annual return with made up date.

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2016-12-16Document replacement

Second filing of annual return with made up date.

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