BYTERAT LTD
Overview
| Company Name | BYTERAT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13206502 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BYTERAT LTD?
- Business and domestic software development (62012) / Information and communication
Where is BYTERAT LTD located?
| Registered Office Address | 9th Floor 107 Cheapside EC2V 6DN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BYTERAT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BYTERAT LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 16, 2024 |
What are the latest filings for BYTERAT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Ohs Secretaries Limited as a secretary on Jul 26, 2024 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Change of details for Ms Penelope Kay Jones as a person with significant control on Aug 29, 2023 | 2 pages | PSC04 | ||||||||||
Appointment of Mr Stephen Philip Jones as a director on Mar 24, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Penelope Kay Jones as a person with significant control on Aug 18, 2023 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Mar 25, 2024 | 2 pages | PSC09 | ||||||||||
Director's details changed for Ms Penelope Kay Jones on Aug 29, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Alpha Albert Lee as a director on Nov 13, 2023 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Feb 28, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Alpha Albert Lee as a person with significant control on Feb 06, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Penelope Kay Jones as a person with significant control on Feb 06, 2023 | 1 pages | PSC07 | ||||||||||
Register(s) moved to registered office address 9th Floor 107 Cheapside London EC2V 6DN | 1 pages | AD04 | ||||||||||
Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN | 1 pages | AD03 | ||||||||||
Change of details for Ms Penelope Kay Jones as a person with significant control on Jan 12, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Ms Penelope Kay Jones on Sep 01, 2022 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Change of details for Ms Penelope Kay Jones as a person with significant control on Feb 17, 2021 | 2 pages | PSC04 | ||||||||||
Who are the officers of BYTERAT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Penelope Kay | Director | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | England | British | 279786130004 | |||||||||
| JONES, Stephen Philip | Director | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | England | British | 39173700002 | |||||||||
| OHS SECRETARIES LIMITED | Secretary | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom |
| 147090370002 | ||||||||||
| LEE, Alpha Albert, Dr | Director | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | England | British | 263794550004 |
Who are the persons with significant control of BYTERAT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Penelope Kay Jones | Aug 18, 2023 | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Penelope Kay Jones | Feb 17, 2021 | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Alpha Albert Lee | Feb 17, 2021 | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BYTERAT LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 06, 2023 | Aug 18, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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