BYTEMARK LIMITED
Overview
| Company Name | BYTEMARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04484629 |
| 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 BYTEMARK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BYTEMARK LIMITED located?
| Registered Office Address | 3rd Floor, 11-21 Paul Street EC2A 4JU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BYTEMARK LIMITED?
| Company Name | From | Until |
|---|---|---|
| BYTEMARK COMPUTER CONSULTING LTD | Jul 12, 2002 | Jul 12, 2002 |
What are the latest accounts for BYTEMARK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BYTEMARK LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2024 |
| Overdue | No |
What are the latest filings for BYTEMARK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 8 pages | AA | ||
legacy | 110 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 13, 2024 with updates | 3 pages | CS01 | ||
Notification of Iomart Group Plc as a person with significant control on Mar 20, 2023 | 2 pages | PSC02 | ||
Cessation of Bytemark Holdings Limited as a person with significant control on Mar 20, 2023 | 1 pages | PSC07 | ||
legacy | 116 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 14 pages | AA | ||
legacy | 116 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mrs Lucy Rebecca Dimes as a director on Sep 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Reece Garethe Donovan as a director on Sep 15, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 13, 2023 with updates | 4 pages | CS01 | ||
Appointment of Julie Brown as a secretary on Feb 28, 2023 | 2 pages | AP03 | ||
Termination of appointment of Andrew James Mcdonald as a secretary on Feb 28, 2023 | 1 pages | TM02 | ||
Satisfaction of charge 044846290003 in full | 4 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 18 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 115 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of BYTEMARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Julie | Secretary | Paul Street EC2A 4JU London 3rd Floor, 11-21 United Kingdom | 307201710001 | |||||||
| CUNNINGHAM, Scott Thomas | Director | Paul Street EC2A 4JU London 3rd Floor, 11-21 United Kingdom | United Kingdom | British | Finance Director | 111223770016 | ||||
| DIMES, Lucy Rebecca | Director | Paul Street EC2A 4JU London 3rd Floor, 11-21 United Kingdom | United Kingdom | British | Company Director | 291489420001 | ||||
| BLOCH, Matthew Edward | Secretary | Novus Business Park Opus Avenue YO26 6BL York Unit 2 North Yorkshire England | British | Director | 83386640002 | |||||
| MCDONALD, Andrew James | Secretary | Kelvin Campus West Of Scotland Science Park G20 0SP Glasgow Lister Pavillion United Kingdom | 249918320001 | |||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| BLOCH, Matthew Edward | Director | Paul Street EC2A 4JU London 3rd Floor, 11-21 United Kingdom | England | British | Director | 83386640003 | ||||
| CHERRY, Patrick John | Director | Novus Business Park Opus Avenue YO26 6BL York Unit 2 North Yorkshire | England | British | Company Director | 191278950001 | ||||
| DAVIES, Graham Brian | Director | Novus Business Park Opus Avenue YO26 6BL York Unit 2 North Yorkshire England | England | British | Consultant | 79457480001 | ||||
| DONOVAN, Reece Garethe | Director | Paul Street EC2A 4JU London 3rd Floor, 11-21 United Kingdom | United Kingdom | British | Company Director | 229879950001 | ||||
| GRONNOW, Julia Lindsey | Director | Novus Business Park Opus Avenue YO26 6BL York Unit 2 North Yorkshire | England | British | Finance Director | 187276620001 | ||||
| HINDS, Pamela | Director | Novus Business Park Opus Avenue YO26 6BL York Unit 2 North Yorkshire | England | British | Hr Director | 240131980001 | ||||
| LOGAN, Richard Strachan | Director | Kelvin Campus West Of Scotland Science Park G20 0SP Glasgow Lister Pavillion United Kingdom | Scotland | British | Chartered Accountant | 997610003 | ||||
| MACSWEEN, Angus | Director | Kelvin Campus West Of Scotland Science Park G20 0SP Glasgow Lister Pavillion United Kingdom | Scotland | British | Company Director | 80797990001 | ||||
| TAPHOUSE, Peter Richard | Director | Paul Street EC2A 4JU London 3rd Floor, 11-21 United Kingdom | England | British | Director | 83386560003 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of BYTEMARK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iomart Group Plc | Mar 20, 2023 | 55 Robertson Street G2 8JD Glasgow 6 Atlantic Quay Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bytemark Holdings Limited | Apr 06, 2016 | Opus Avenue Nether Poppleton YO26 6BL York Unit 2 England | Yes | ||||||||||
| |||||||||||||
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