General information

Name:

Andybyte Ltd

Office Address:

Castle House Park Road SM7 3BY Banstead

Number: 02370731

Incorporation date: 1989-04-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates under the name of Andybyte Limited. This firm was started thirty five years ago and was registered under 02370731 as its reg. no. The headquarters of this company is based in Banstead. You can reach them at Castle House, Park Road. The enterprise's Standard Industrial Classification Code is 73120 which means Media representation services. Andybyte Ltd released its latest accounts for the financial period up to 2022-03-31. The company's latest annual confirmation statement was released on 2023-04-07.

There is a team of two directors running this company now, specifically Adlej P. and Nigel S. who have been executing the directors obligations since 2020. In order to help the directors in their tasks, this company has been utilizing the expertise of Margaret G. as a secretary since the appointment on 2020/04/02.

Financial data based on annual reports

Company staff

Margaret G.

Role: Secretary

Appointed: 02 April 2020

Latest update: 9 April 2024

Adlej P.

Role: Director

Appointed: 10 March 2020

Latest update: 9 April 2024

Nigel S.

Role: Director

Appointed: 01 June 2011

Latest update: 9 April 2024

People with significant control

The companies with significant control over this firm include: Flame Tree Advisors Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Royston at North End, Meldreth, SG8 6NR and was registered as a PSC under the reg no 11600771.

Flame Tree Advisors Ltd
Address: 11 North End, Meldreth, Royston, SG8 6NR, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 11600771
Notified on 10 March 2020
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nigel S.
Notified on 6 April 2016
Ceased on 10 March 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Margaret G.
Notified on 6 April 2016
Ceased on 10 March 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 April 2024
Confirmation statement last made up date 07 April 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 73120 : Media representation services
35
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