General information

Name:

Byte Limited

Office Address:

85 Great Portland Street W1W 7LT London

Number: 05003861

Incorporation date: 2003-12-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Byte is a firm located at W1W 7LT London at 85 Great Portland Street. This enterprise was formed in 2003 and is established under reg. no. 05003861. This enterprise has been actively competing on the UK market for 14 years now and the last known state is active. This business's registered with SIC code 99999 which stands for Dormant Company. 2016-12-31 is the last time the company accounts were reported.

Thus far, this particular business has only been guided by 1 director: Waris Khan who has been administering it for 4 years. The following business had been presided over by Edwina Coales (age 82, from London) until 5 years ago.

Waris Khan is the professional with significant control over the firm. This professional (a Pakistani national born in 1979) was registered as a PSC and can be reached in London, W1G 9QR.

Financial data based on annual reports

Company staff

Waris Khan

Date of birth: February 1979

Age: 38 years old

Nationality: Pakistani

Role: Director

Appointed: 04 July 2013

Occupation: Director

Address: Harley Street, London, W1G 9QR, England

Residence: Pakistan

Latest update: 4 September 2017

Role: Corporate-nominee-secretary

Appointed: 24 December 2003

Address: Suite B, 29 Harley Street, London, W1G 9QR

Latest update: 4 September 2017

Edwina Coales

Date of birth: April 1935

Age: 82 years old

Nationality: British

Role: Director

Appointed: 14 October 2010

Resigned: 20 April 2012

Occupation: Director

Address: Harley Street, London, W1G 9QR, England

Residence: United Kingdom

Latest update: 4 September 2017

Nominee Director Ltd

Role: Corporate-nominee-director

Appointed: 24 December 2003

Resigned: 10 November 2016

Address: Suite B, 29 Harley Street, London, W1G 9QR

Latest update: 4 September 2017

People with significant control

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 01 December 2019
Confirmation statement last made up date 17 November 2016
Account category Dormant

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Dormant company accounts reported for the period up to Saturday 31st December 2016 (AA)
filed on: 2nd, January 2017
accounts
Free Download (3 pages)
Dormant company accounts reported for the period up to Saturday 31st December 2016 (AA)
filed on: 2nd, January 2017
accounts
Free Download (3 pages)
Confirmation statement with updates Thursday 17th November 2016 (CS01)
filed on: 18th, November 2016
confirmation statement
Free Download (6 pages)
Termination of Nominee Director Ltd's appointment as a director on Thursday 10th November 2016 (TM01)
filed on: 10th, November 2016
officers
Free Download (1 page)
Annual return with full list of company shareholders, made up to Wednesday 2nd March 2016 (AR01)
filed on: 2nd, March 2016
annual return
Free Download (5 pages)
Dormant company accounts reported for the period up to Thursday 31st December 2015 (AA)
filed on: 1st, January 2016
accounts
Free Download (3 pages)
Annual return with full list of company shareholders, made up to Monday 2nd March 2015 (AR01)
filed on: 2nd, March 2015
annual return
Free Download (5 pages)
Dormant company accounts reported for the period up to Wednesday 31st December 2014 (AA)
filed on: 2nd, January 2015
accounts
Free Download (3 pages)
Annual return with full list of company shareholders, made up to Sunday 2nd March 2014 (AR01)
filed on: 3rd, March 2014
annual return
Free Download (5 pages)
1.00 GBP is the capital in company's statement on Monday 3rd March 2014 (SH01)
capital
Dormant company accounts reported for the period up to Tuesday 31st December 2013 (AA)
filed on: 1st, January 2014
accounts
Free Download (3 pages)
Termination of Edwina Coales's appointment as a director on Thursday 4th July 2013 (TM01)
filed on: 4th, July 2013
officers
Free Download (1 page)
New director appointment on Thursday 4th July 2013: Waris Khan (AP01)
filed on: 4th, July 2013
officers
Free Download (2 pages)
Annual return with full list of company shareholders, made up to Saturday 2nd March 2013 (AR01)
filed on: 7th, March 2013
annual return
Free Download (5 pages)
Dormant company accounts reported for the period up to Monday 31st December 2012 (AA)
filed on: 7th, January 2013
accounts
Free Download (3 pages)
Annual return with full list of company shareholders, made up to Friday 2nd March 2012 (AR01)
filed on: 2nd, March 2012
annual return
Free Download (5 pages)
Dormant company accounts reported for the period up to Saturday 31st December 2011 (AA)
filed on: 2nd, January 2012
accounts
Free Download (3 pages)
Annual return with full list of company shareholders, made up to Wednesday 2nd March 2011 (AR01)
filed on: 2nd, March 2011
annual return
Free Download (5 pages)
Dormant company accounts reported for the period up to Friday 31st December 2010 (AA)
filed on: 6th, January 2011
accounts
Free Download (3 pages)
New director appointment on Thursday 14th October 2010: Ms Edwina Coales (AP01)
filed on: 14th, October 2010
officers
Free Download (2 pages)
Annual return with full list of company shareholders, made up to Tuesday 2nd March 2010 (AR01)
filed on: 2nd, March 2010
annual return
Free Download (4 pages)
Dormant company accounts reported for the period up to Thursday 31st December 2009 (AA)
filed on: 31st, December 2009
accounts
Free Download (2 pages)
Period up to Monday 2nd March 2009 - Annual return with full member list (363a)
filed on: 2nd, March 2009
annual return
Free Download (3 pages)
Dormant company accounts reported for the period up to Wednesday 31st December 2008 (AA)
filed on: 16th, January 2009
accounts
Free Download (2 pages)
Period up to Thursday 20th March 2008 - Annual return with full member list (363a)
filed on: 20th, March 2008
annual return
Free Download (3 pages)
Dormant company accounts reported for the period up to Monday 31st December 2007 (AA)
filed on: 4th, January 2008
accounts
Free Download (2 pages)
Period up to Friday 2nd March 2007 - Annual return with full member list (363a)
filed on: 2nd, March 2007
annual return
Free Download (2 pages)
Dormant company accounts reported for the period up to Sunday 31st December 2006 (AA)
filed on: 5th, January 2007
accounts
Free Download (2 pages)
Period up to Friday 17th February 2006 - Annual return with full member list (363a)
filed on: 17th, February 2006
annual return
Free Download (2 pages)
Dormant company accounts reported for the period up to Saturday 31st December 2005 (AA)
filed on: 27th, January 2006
accounts
Free Download (2 pages)
Period up to Friday 11th February 2005 - Annual return with full member list (363a)
filed on: 11th, February 2005
annual return
Free Download (2 pages)
Dormant company accounts reported for the period up to Friday 31st December 2004 (AA)
filed on: 9th, February 2005
accounts
Free Download (1 page)
Registered office changed on 28/01/04 from: suite b, 29 harley street london W1G 9QR (287)
filed on: 28th, January 2004
address
Free Download (1 page)
Company registration (NEWINC)
filed on: 24th, December 2003
incorporation
Free Download (8 pages)

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