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BYTESNAP DESIGN LIMITED

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

This company is commonly known as Bytesnap Design Limited. The company was founded 16 years ago and was given the registration number 06473223. The firm's registered office is in BIRMINGHAM. You can find them at 2 Devon Way, Longbridge Technology Park, Birmingham, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BYTESNAP DESIGN LIMITED
Company Number:06473223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:2 Devon Way, Longbridge Technology Park, Birmingham, B31 2TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park Point, 17, High Street, Birmingham, United Kingdom, B31 2UQ

Secretary15 January 2008Active
Park Point, 17, High Street, Birmingham, United Kingdom, B31 2UQ

Director15 January 2008Active
Park Point, 17, High Street, Birmingham, United Kingdom, B31 2UQ

Director15 January 2008Active

People with Significant Control

Bytesnap Holdings Limited
Notified on:20 January 2021
Status:Active
Country of residence:England
Address:Innovation Technology Centre, 2 Devon Way, Birmingham, England, B31 2TS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Graeme Charles Wintle
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:United Kingdom
Address:Park Point, 17, High Street, Birmingham, United Kingdom, B31 2UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dunstan Thomas Power
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Address:2, Devon Way, Birmingham, B31 2TS
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with no updates.

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2024-01-10Accounts

Accounts with accounts type total exemption full.

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2023-05-27Confirmation statement

Second filing of confirmation statement with made up date.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2023-01-20Persons with significant control

Cessation of a person with significant control.

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2022-09-08Address

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

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2022-09-08Address

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

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-12-10Address

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

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2021-10-21Persons with significant control

Notification of a person with significant control.

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2021-10-21Persons with significant control

Cessation of a person with significant control.

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2021-09-01Accounts

Accounts with accounts type total exemption full.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-10-23Accounts

Accounts with accounts type total exemption full.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type total exemption full.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-10-12Accounts

Accounts with accounts type total exemption full.

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2017-01-16Confirmation statement

Confirmation statement.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Accounts

Accounts with accounts type total exemption small.

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