co
Corporate
Observer
Homepage
Data
Great Britain
Company
BYTE SAFE LIMITED

BYTE SAFE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBYTE SAFE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06296716
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BYTE SAFE LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication

    Where is BYTE SAFE LIMITED located?

    Registered Office Address
    55 London Road
    RM4 1XH Abridge
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BYTE SAFE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What are the latest filings for BYTE SAFE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Nov 30, 2023

    		3 pagesAA

    Confirmation statement made on Jun 29, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2022

    		9 pagesAA

    Confirmation statement made on Jun 29, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2021

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Confirmation statement made on Jun 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		3 pagesAA

    Confirmation statement made on Jun 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 29, 2019 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2017

    		8 pagesAA

    Confirmation statement made on Jun 29, 2018 with updates

    		3 pagesCS01

    Notification of Andrew Raymond Black as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Micro company accounts made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Jun 29, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		8 pagesAA

    Annual return made up to Jun 29, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2016

    Statement of capital on Aug 16, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		8 pagesAA

    Annual return made up to Jun 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2015

    Statement of capital on Jul 25, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BYTE SAFE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACK, Andrew Raymond
    London Road
    RM4 1XH Abridge
    55
    Essex
    England
    		Director
    London Road
    RM4 1XH Abridge
    55
    Essex
    England
    		United KingdomNew ZealanderIt Consultant161349360001
    POSENER, Jeffrey
    32 Clementine Walk
    IG8 9GT Woodford Green
    		Secretary
    32 Clementine Walk
    IG8 9GT Woodford Green
    		BritishDirector86549010002
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    		Nominee Secretary
    Regent House
    316 Beulah Hill
    SE19 3HP London
    		900007890001
    WILSON, Matthew Stephen
    Ellen Close
    Bromley
    BR1 2QW Kent
    16
    United Kingdom
    		Director
    Ellen Close
    Bromley
    BR1 2QW Kent
    16
    United Kingdom
    		United KingdomBritishIt Manager123858450002
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		Nominee Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		900007880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BYTE SAFE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Raymond Black
    London Road
    RM4 1XH Abridge
    55
    Essex
    		Apr 06, 2016
    London Road
    RM4 1XH Abridge
    55
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0