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COLOURBYTE EUROPE LIMITED

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

This company is commonly known as Colourbyte Europe Limited. The company was founded 26 years ago and was given the registration number 03448738. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Units 26 & 27, Whiteleaf Road, Hemel Hempstead, Herts. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:COLOURBYTE EUROPE LIMITED
Company Number:03448738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Units 26 & 27, Whiteleaf Road, Hemel Hempstead, Herts, HP3 9HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 26 & 27 Whiteleaf Road, Units 26 & 27 Whiteleaf Road, Hemel Hempstead, England, HP3 9HD

Secretary15 November 2010Active
Units 26 & 27, Whiteleaf Road, Hemel Hempstead, England, HP3 9HD

Director01 January 1998Active
15 Woodfield Drive, Leverstock Green, Hemel Hempstead, HP3 8LN

Secretary01 January 1998Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary13 October 1997Active
10 Lincolns Close, St Albans, AL4 9YQ

Director01 January 1998Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director13 October 1997Active

People with Significant Control

Mr Timothy John Stockley
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Address:Units 26 & 27, Whiteleaf Road, Hemel Hempstead, HP3 9HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Confirmation statement

Confirmation statement with updates.

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2023-08-07Accounts

Accounts with accounts type total exemption full.

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2022-11-16Officers

Change person director company with change date.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-08-08Accounts

Accounts with accounts type total exemption full.

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2021-10-27Confirmation statement

Confirmation statement with updates.

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2021-10-19Capital

Capital allotment shares.

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2021-10-05Accounts

Accounts with accounts type total exemption full.

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2021-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-28Accounts

Accounts with accounts type total exemption full.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2018-08-13Accounts

Accounts with accounts type total exemption full.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-10-20Accounts

Accounts with accounts type total exemption full.

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2017-07-31Persons with significant control

Change to a person with significant control.

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2016-11-02Accounts

Accounts with accounts type total exemption small.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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2014-10-14Annual return

Annual return company with made up date full list shareholders.

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2014-08-21Accounts

Accounts with accounts type total exemption small.

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2014-04-25Officers

Change person director company with change date.

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