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GEO-BYTES LIMITED

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

This company is commonly known as Geo-bytes Limited. The company was founded 5 years ago and was given the registration number 11631752. The firm's registered office is in HENLEY-ON-THAMES. You can find them at Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:GEO-BYTES LIMITED
Company Number:11631752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire, England, RG9 1AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Lammas Court, Windsor, United Kingdom, SL4 3ED

Director19 October 2018Active
8 Lammas Court, Windsor, United Kingdom, SL4 3ED

Director19 October 2018Active

People with Significant Control

Mr Bruno Alexandre De Oliveira Medeiros
Notified on:19 October 2018
Status:Active
Date of birth:January 1979
Nationality:Portuguese
Country of residence:United Kingdom
Address:8 Lammas Court, Windsor, United Kingdom, SL4 3ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
Ms Patricia Alexandra Moreira Branco
Notified on:19 October 2018
Status:Active
Date of birth:June 1979
Nationality:Portuguese
Country of residence:England
Address:Chiltern House, 45 Station Road, Henley-On-Thames, England, RG9 1AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 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
2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-07-14Accounts

Accounts with accounts type micro entity.

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2023-01-19Gazette

Gazette filings brought up to date.

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2023-01-18Confirmation statement

Confirmation statement with updates.

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2023-01-10Gazette

Gazette notice compulsory.

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2022-07-28Accounts

Accounts with accounts type micro entity.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type micro entity.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-11-23Persons with significant control

Change to a person with significant control.

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2020-11-20Address

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

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2020-07-18Accounts

Accounts with accounts type total exemption full.

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2020-03-01Officers

Termination director company with name termination date.

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2020-03-01Persons with significant control

Cessation of a person with significant control.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2018-10-26Address

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

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2018-10-19Incorporation

Incorporation company.

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