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NBYTE LIMITED

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

This company is commonly known as Nbyte Limited. The company was founded 11 years ago and was given the registration number 08155861. The firm's registered office is in POLEGATE. You can find them at 49 Station Road, , Polegate, East Sussex. This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:NBYTE LIMITED
Company Number:08155861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:49 Station Road, Polegate, East Sussex, England, BN26 6EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Station Road, Polegate, England, BN26 6EA

Director25 July 2012Active

People with Significant Control

Mrs Aleksandra Agnieszka Czernecka-Czapran
Notified on:31 March 2022
Status:Active
Date of birth:January 1985
Nationality:Polish,British
Country of residence:England
Address:49, Station Road, Polegate, England, BN26 6EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Zbigniew Piotr Czapran
Notified on:25 July 2016
Status:Active
Date of birth:July 1986
Nationality:Polish,British
Country of residence:England
Address:49, Station Road, Polegate, England, BN26 6EA
Nature of control:
  • Ownership of shares 50 to 75 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 (6 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
2024-04-10Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type micro entity.

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2023-04-10Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-04-20Persons with significant control

Change to a person with significant control.

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2022-04-20Persons with significant control

Notification of a person with significant control.

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2022-04-04Capital

Capital allotment shares.

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2022-04-02Capital

Capital alter shares subdivision.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2022-03-27Address

Change sail address company with new address.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-03-27Confirmation statement

Confirmation statement with updates.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-08-19Officers

Change person director company with change date.

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2020-08-19Persons with significant control

Change to a person with significant control.

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2020-03-28Officers

Change person director company with change date.

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2020-02-01Confirmation statement

Confirmation statement with no updates.

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2020-01-26Persons with significant control

Change to a person with significant control.

Download
2020-01-24Address

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

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2020-01-21Address

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

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2019-05-13Address

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

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2019-04-14Accounts

Accounts with accounts type micro entity.

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2019-01-21Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Change account reference date company current shortened.

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