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TRUEBYTE INTERNATIONAL LIMITED

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

This company is commonly known as Truebyte International Limited. The company was founded 15 years ago and was given the registration number 06875096. The firm's registered office is in EASTBOURNE. You can find them at Chantry House, 22 Upperton Road, Eastbourne, East Sussex. This company's SIC code is 94990 - Activities of other membership organizations n.e.c..

Company Information

Name:TRUEBYTE INTERNATIONAL LIMITED
Company Number:06875096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address:Chantry House, 22 Upperton Road, Eastbourne, East Sussex, United Kingdom, BN21 1BF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chantry House, 22 Upperton Road, Eastbourne, United Kingdom,

Director01 January 2010Active
Chantry House, 22 Upperton Road, Eastbourne, United Kingdom,

Secretary09 April 2009Active
Chantry House, 22 Upperton Road, Eastbourne, United Kingdom,

Director09 April 2009Active
Flat 3, 15 The Circus, Bath, England, BA1 2ES

Director09 April 2009Active

People with Significant Control

Mr Matthew Frank Heath
Notified on:21 November 2023
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:United Kingdom
Address:Chantry House, 22 Upperton Road, Eastbourne, United Kingdom, BN21 1BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Faith-Louise Heath
Notified on:21 November 2023
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:United Kingdom
Address:Chantry House, 22 Upperton Road, Eastbourne, United Kingdom, BN21 1BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Joshua Management Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Chantry House, 22 Upperton Road, Eastbourne, United Kingdom, BN21 1BF
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 (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
2023-12-15Confirmation statement

Confirmation statement with updates.

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2023-12-14Persons with significant control

Notification of a person with significant control.

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2023-12-14Persons with significant control

Change to a person with significant control.

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2023-12-13Persons with significant control

Cessation of a person with significant control.

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2023-11-23Persons with significant control

Notification of a person with significant control.

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2023-10-11Accounts

Accounts with accounts type dormant.

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2023-05-17Officers

Termination secretary company with name termination date.

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2023-05-16Officers

Termination director company with name termination date.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type dormant.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type dormant.

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2021-04-27Confirmation statement

Confirmation statement with updates.

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2020-09-30Accounts

Accounts with accounts type dormant.

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2020-04-06Confirmation statement

Confirmation statement with updates.

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2019-10-04Accounts

Accounts with accounts type dormant.

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2019-03-27Confirmation statement

Confirmation statement with updates.

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2018-07-24Accounts

Accounts with accounts type dormant.

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2018-03-20Officers

Change person director company with change date.

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2018-03-20Officers

Change person director company with change date.

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2018-03-20Officers

Change person secretary company with change date.

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2018-03-19Confirmation statement

Confirmation statement with updates.

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2018-03-07Officers

Change person director company with change date.

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2017-08-10Accounts

Accounts with accounts type total exemption full.

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2017-08-02Resolution

Resolution.

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