Bytemark Holdings Limited

General information

Name:

Bytemark Holdings Ltd

Office Address:

3rd Floor, 11-21 Paul Street EC2A 4JU London

Number: 08150076

Incorporation date: 2012-07-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Bytemark Holdings Limited business has been offering its services for at least twelve years, as it's been founded in 2012. Registered with number 08150076, Bytemark Holdings was set up as a Private Limited Company with office in 3rd Floor, 11-21, London EC2A 4JU. Created as Bytemark Hosting, the firm used the name up till 2015, the year it got changed to Bytemark Holdings Limited. This enterprise's principal business activity number is 68209, that means Other letting and operating of own or leased real estate. The business most recent annual accounts cover the period up to Thursday 31st March 2022 and the most recent confirmation statement was filed on Wednesday 19th July 2023.

In order to be able to match the demands of its client base, the following firm is permanently being developed by a number of two directors who are Lucy D. and Scott C.. Their successful cooperation has been of critical importance to the following firm for one year. In order to help the directors in their tasks, the firm has been utilizing the skillset of Julie B. as a secretary since February 2023.

  • Previous company's names
  • Bytemark Holdings Limited 2015-05-11
  • Bytemark Hosting Limited 2012-07-19

Financial data based on annual reports

Company staff

Lucy D.

Role: Director

Appointed: 18 September 2023

Latest update: 5 April 2024

Julie B.

Role: Secretary

Appointed: 28 February 2023

Latest update: 5 April 2024

Scott C.

Role: Director

Appointed: 04 September 2018

Latest update: 5 April 2024

People with significant control

The companies with significant control over this firm include: Iomart Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at Kelvin Campus, West Of Scotland Science Centre, G20 0SP and was registered as a PSC under the reg no Sc204560.

Iomart Group Plc
Address: Lister Pavillion Kelvin Campus, West Of Scotland Science Centre, Glasgow, G20 0SP, United Kingdom
Legal authority Companies Act 2006
Legal form Uk Company
Country registered Scotland
Place registered Companies House
Registration number Sc204560
Notified on 24 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Matthew B.
Notified on 6 April 2016
Ceased on 24 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter T.
Notified on 6 April 2016
Ceased on 24 August 2018
Nature of control:
1/2 or less of voting rights
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 02 August 2024
Confirmation statement last made up date 19 July 2023
Annual Accounts 27 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 27 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (PARENT_ACC)
filed on: 10th, January 2024
accounts
Free Download Download filing (116 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
11
Company Age

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