Byteignite Limited

General information

Name:

Byteignite Ltd

Office Address:

29 Compton Avenue Leagrave LU4 9AX Luton

Number: 08812468

Incorporation date: 2013-12-12

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Byteignite came into being in 2013 as a company enlisted under no 08812468, located at LU4 9AX Luton at 29 Compton Avenue. This company has been in business for 11 years and its current status is active. This company's SIC code is 62020 which means Information technology consultancy activities. Tue, 31st Jan 2023 is the last time when account status updates were filed.

The company has a solitary managing director at the current moment running the following business, namely Raymond D. who has been utilizing the director's obligations for 11 years.

The companies with significant control over the firm are as follows: Corre Holdings Sa owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Geneva at 21 Rue Du Rhone, 1204 and was registered as a PSC under the reg no Ch66015250142. Raymond D. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Raymond D.

Role: Director

Appointed: 12 December 2013

Latest update: 9 February 2024

People with significant control

Corre Holdings Sa
Address: 4th Floor 118 21 Rue Du Rhone, Geneva, 1204, Switzerland
Legal authority Swiss
Legal form Limited Company
Country registered Switzerland
Place registered Swiss
Registration number Ch66015250142
Notified on 10 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Raymond D.
Notified on 12 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022
Annual Accounts
Start Date For Period Covered By Report 12 December 2013
End Date For Period Covered By Report 31 December 2014
Annual Accounts 28 October 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 28 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 31 January 2017
Annual Accounts 30 September 2015
Date Approval Accounts 30 September 2015

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/12/12 (CS01)
filed on: 15th, January 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2014 - 2016

Name:

Gwas Limited

Address:

41 Green Lane

Post code:

TW17 8DS

City / Town:

Shepperton

Search other companies

Services (by SIC Code)

  • 62020 : Information technology consultancy activities
10
Company Age

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