BYTE-VISION ENTERPRISES LIMITED
Overview
| Company Name | BYTE-VISION ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03362956 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BYTE-VISION ENTERPRISES LIMITED?
- Web portals (63120) / Information and communication
Where is BYTE-VISION ENTERPRISES LIMITED located?
| Registered Office Address | 67 Colney Lane Cringleford NR4 7RG Norwich England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BYTE-VISION ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for BYTE-VISION ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for BYTE-VISION ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr David James Chaplin on Jan 11, 2026 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to May 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 2 pages | AA | ||||||||||
Notification of Clare Chaplin as a person with significant control on May 01, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||||||||||
Termination of appointment of Reginald Chaplin as a secretary on Aug 22, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Reginald Chaplin as a director on Aug 22, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to May 01, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 112C Roman Road Basingstoke Hampshire RG23 8HE to 67 Colney Lane Cringleford Norwich NR4 7RG on May 10, 2016 | 1 pages | AD01 | ||||||||||
Who are the officers of BYTE-VISION ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAPLIN, Clare | Director | Colney Lane Cringleford NR4 7RG Norwich 67 England | England | British | 182438640003 | |||||
| CHAPLIN, David | Director | Colney Lane Cringleford NR4 7RG Norwich 67 England | United Kingdom | British | 53449610007 | |||||
| CHAPLIN, Andrea | Secretary | 112c Roman Road RG23 8HE Basingstoke Hampshire | British | 53441260002 | ||||||
| CHAPLIN, Reginald | Secretary | 112c Roman Road RG23 8HE Basingstoke Hampshire | British | 106853830001 | ||||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004530001 | |||||||
| CHAPLIN, Reginald | Director | 112c Roman Road RG23 8HE Basingstoke Hampshire | United Kingdom | British | 106853830001 | |||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004520001 |
Who are the persons with significant control of BYTE-VISION ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Chaplin | May 01, 2017 | Colney Lane Cringleford NR4 7RG Norwich 67 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Clare Chaplin | May 01, 2016 | Colney Lane Cringleford NR4 7RG Norwich 67 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0