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HEADBYTE LIMITED

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

This company is commonly known as Headbyte Limited. The company was founded 22 years ago and was given the registration number 04387686. The firm's registered office is in HENLEY ON THAMES. You can find them at The Coach House, Greys Green Business Centre, Henley On Thames, Oxfordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:HEADBYTE LIMITED
Company Number:04387686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2002
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Coach House, Greys Green Business Centre, Henley On Thames, Oxfordshire, RG9 4QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Coach House, Greys Green Business Centre, Henley On Thames, RG9 4QG

Secretary20 September 2019Active
66, Georgian Terrace, 3rd Avenue, Rivonia, South Africa,

Director14 April 2002Active
16, Anhalt Road, London, England, SW11 4NX

Director10 September 2021Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary05 March 2002Active
10, Hillview Road, High Wycombe, United Kingdom, HP13 6XU

Secretary28 June 2008Active
26 Sycamore Close, Watlington, OX49 5LN

Secretary14 April 2002Active
16, Anhalt Road, London, England, SW11 4NX

Secretary01 December 2012Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director05 March 2002Active

People with Significant Control

Mr Anthony Michael David Blake
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:British
Address:The Coach House, Henley On Thames, RG9 4QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-24Gazette

Gazette dissolved compulsory.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-09-10Officers

Appoint person director company with name date.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-12-16Officers

Termination secretary company with name termination date.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2019-09-25Officers

Appoint person secretary company with name date.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2015-10-31Annual return

Annual return company with made up date full list shareholders.

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2015-10-31Officers

Change person director company with change date.

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2015-10-31Officers

Change person secretary company with change date.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-10-16Annual return

Annual return company with made up date full list shareholders.

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2013-10-17Annual return

Annual return company with made up date full list shareholders.

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2013-07-25Accounts

Accounts with accounts type total exemption small.

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2012-12-23Officers

Termination secretary company with name.

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