General information

Name:

Calbyte Ltd

Office Address:

3 The Shrubberies George Lane E18 1BD London

Number: 03916225

Incorporation date: 2000-01-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date the firm was founded is 31st January 2000. Established under 03916225, this firm is listed as a Private Limited Company. You may visit the main office of the firm during its opening times under the following address: 3 The Shrubberies George Lane, E18 1BD London. This firm's classified under the NACE and SIC code 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. Friday 31st December 2021 is the last time when the company accounts were reported.

As for this particular limited company, a number of director's obligations have been performed by Andreea M. and Marco O.. As for these two managers, Marco O. has carried on with the limited company the longest, having become a vital part of directors' team three years ago.

Marco O. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Andreea M.

Role: Director

Appointed: 08 October 2021

Latest update: 14 January 2024

Marco O.

Role: Director

Appointed: 01 September 2021

Latest update: 14 January 2024

People with significant control

Marco O.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023
Annual Accounts 25 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 25 September 2013
Annual Accounts 18 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 18 September 2014
Annual Accounts 15 December 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 15 December 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 2nd, November 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
24
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