FORWARDBYTE LIMITED

Overview

Company Name	FORWARDBYTE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04097331
Jurisdiction	England/Wales
Date of Creation	Oct 26, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FORWARDBYTE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is FORWARDBYTE LIMITED located?

Registered Office Address	110-114 Duke Street L1 5AG Liverpool United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FORWARDBYTE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for FORWARDBYTE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 26, 2026
Next Confirmation Statement Due	Nov 09, 2026
Next Confirmation Statement Made Up To	Oct 26, 2025
Overdue	No

What are the latest filings for FORWARDBYTE LIMITED?

Filings
Date	Description	Document	Type
Oct 28, 2025	Confirmation statement made on Oct 26, 2025 with updates	5 pages	CS01

May 07, 2025	Total exemption full accounts made up to Oct 31, 2024	12 pages	AA

Oct 29, 2024	Confirmation statement made on Oct 26, 2024 with no updates	3 pages	CS01

Sep 10, 2024	Satisfaction of charge 2 in full	2 pages	MR04

Sep 10, 2024	Satisfaction of charge 4 in full	2 pages	MR04

Sep 10, 2024	Satisfaction of charge 5 in full	2 pages	MR04

Jul 16, 2024	Total exemption full accounts made up to Oct 31, 2023	12 pages	AA

Oct 27, 2023	Confirmation statement made on Oct 26, 2023 with updates	5 pages	CS01

Jul 13, 2023	Total exemption full accounts made up to Oct 31, 2022	12 pages	AA

Oct 27, 2022	Confirmation statement made on Oct 26, 2022 with no updates	3 pages	CS01

Jul 18, 2022	Total exemption full accounts made up to Oct 31, 2021	12 pages	AA

Nov 03, 2021	Confirmation statement made on Oct 26, 2021 with updates	5 pages	CS01

Jul 13, 2021	Total exemption full accounts made up to Oct 31, 2020	12 pages	AA

Oct 27, 2020	Confirmation statement made on Oct 26, 2020 with updates	5 pages	CS01

Oct 26, 2020	Appointment of Lindsay Ann Gray as a secretary on Oct 23, 2020	2 pages	AP03

Oct 26, 2020	Termination of appointment of Margaret Ann Mcnab as a secretary on Oct 23, 2020	1 pages	TM02

Jul 14, 2020	Total exemption full accounts made up to Oct 31, 2019	12 pages	AA

Nov 05, 2019	Confirmation statement made on Oct 26, 2019 with updates	5 pages	CS01

Jul 24, 2019	Total exemption full accounts made up to Oct 31, 2018	11 pages	AA

Nov 07, 2018	Confirmation statement made on Oct 26, 2018 with updates	5 pages	CS01

Jul 24, 2018	Total exemption full accounts made up to Oct 31, 2017	9 pages	AA

Nov 06, 2017	Confirmation statement made on Oct 26, 2017 with updates	5 pages	CS01

Nov 06, 2017	Registered office address changed from 110-114 Duke Street Liverpool L1 5AG to 110-114 Duke Street Liverpool L1 5AG on Nov 06, 2017	1 pages	AD01

Nov 17, 2016	Total exemption small company accounts made up to Oct 31, 2016	6 pages	AA

Nov 03, 2016	Confirmation statement made on Oct 26, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of FORWARDBYTE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRAY, Lindsay Ann L1 5AG Liverpool 110 - 114 Duke Street United Kingdom	Oct 23, 2020		Secretary	L1 5AG Liverpool 110 - 114 Duke Street United Kingdom				275800150001
GRAY, Lindsay Ann 8 Grasmere House Mossley Hill L17 0ES Liverpool	Mar 07, 2001		Director	8 Grasmere House Mossley Hill L17 0ES Liverpool	United Kingdom	British	1972-6	74801690003
GRAY, Robert Andrew 58 Warren Road L23 6UF Blundellsands Liverpool	Mar 07, 2001	Apr 01, 2009	Secretary	58 Warren Road L23 6UF Blundellsands Liverpool		British		74801760001
MCNAB, Margaret Ann Beechwood Drive L37 2DG Formby 16 Merseyside	Apr 01, 2009	Oct 23, 2020	Secretary	Beechwood Drive L37 2DG Formby 16 Merseyside		British		138062890001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Oct 26, 2000	Mar 07, 2001	Nominee Secretary	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester				900018560001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Oct 26, 2000	Mar 07, 2001	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester				900018550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FORWARDBYTE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Lindsay Ann Gray Parkgate Close L17 6EH Liverpool 4 United Kingdom	Apr 06, 2016	Parkgate Close L17 6EH Liverpool 4 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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