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TWELVE BYTES LIMITED

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

This company is commonly known as Twelve Bytes Limited. The company was founded 13 years ago and was given the registration number 07385171. The firm's registered office is in MARLOW. You can find them at 5 Spinfield Park, , Marlow, Buckinghamshire. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:TWELVE BYTES LIMITED
Company Number:07385171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2010
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:5 Spinfield Park, Marlow, Buckinghamshire, SL7 2DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Spinfield Park, Marlow, United Kingdom, SL7 2DD

Secretary23 September 2010Active
5, Spinfield Park, Marlow, United Kingdom, SL7 2DD

Director23 September 2010Active

People with Significant Control

George Remy Ltd
Notified on:23 May 2017
Status:Active
Country of residence:England
Address:5, Spinfield Park, Marlow, England, SL7 2DD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Carl Blissett
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Address:5, Spinfield Park, Marlow, SL7 2DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Accounts

Accounts with accounts type micro entity.

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2023-09-23Confirmation statement

Confirmation statement with no updates.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type micro entity.

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2022-03-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-24Accounts

Accounts with accounts type micro entity.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2020-10-17Accounts

Accounts with accounts type micro entity.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type micro entity.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts with accounts type micro entity.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2017-11-10Accounts

Accounts with accounts type micro entity.

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2017-09-24Confirmation statement

Confirmation statement with updates.

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2017-09-24Persons with significant control

Notification of a person with significant control.

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2017-09-24Persons with significant control

Cessation of a person with significant control.

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2016-10-17Accounts

Accounts with accounts type total exemption small.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-05-20Accounts

Accounts with accounts type total exemption small.

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2015-11-13Capital

Capital allotment shares.

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2015-09-25Annual return

Annual return company with made up date full list shareholders.

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2015-03-10Accounts

Accounts with accounts type total exemption small.

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2014-09-24Annual return

Annual return company with made up date full list shareholders.

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2014-05-15Accounts

Accounts with accounts type total exemption small.

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