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SPELLBYTE LIMITED

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

This company is commonly known as Spellbyte Limited. The company was founded 25 years ago and was given the registration number 03649464. The firm's registered office is in BIRKENHEAD. You can find them at 46 Hamilton Square, , Birkenhead, Merseyside. This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:SPELLBYTE LIMITED
Company Number:03649464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:46 Hamilton Square, Birkenhead, Merseyside, CH41 5AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Hamilton Square, Birkenhead, United Kingdom, CH41 5AR

Secretary30 October 1998Active
46, Hamilton Square, Birkenhead, United Kingdom, CH41 5AR

Director30 October 1998Active
46, Hamilton Square, Birkenhead, United Kingdom, CH41 5AR

Director30 October 1998Active
9 Abbey Square, Chester, CH1 2HU

Nominee Secretary14 October 1998Active
9 Abbey Square, Chester, CH1 2HU

Nominee Director14 October 1998Active
Warrenbank, 21 Broadmead, Wirral, CH60 1XH

Director30 October 1998Active

People with Significant Control

Mr David John Hough Williams
Notified on:14 October 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:46, Hamilton Square, Birkenhead, CH41 5AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Hilary Clare Murray
Notified on:14 October 2016
Status:Active
Date of birth:January 1965
Nationality:Irish
Address:46, Hamilton Square, Birkenhead, CH41 5AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-10-18Persons with significant control

Change to a person with significant control.

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2023-10-18Persons with significant control

Change to a person with significant control.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-10-16Persons with significant control

Change to a person with significant control.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2021-12-27Accounts

Accounts with accounts type total exemption full.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-01-21Accounts

Accounts with accounts type total exemption full.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2015-12-28Accounts

Accounts with accounts type total exemption small.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-11-14Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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2013-12-17Address

Change registered office address company with date old address.

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