Truebyte (sussex) Limited

General information

Name:

Truebyte (sussex) Ltd

Office Address:

Chantry House 22 Upperton Road BN21 1BF Eastbourne

Number: 05526165

Incorporation date: 2005-08-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm called Truebyte (sussex) was registered on Wednesday 3rd August 2005 as a Private Limited Company. The company's registered office may be found at Eastbourne on Chantry House, 22 Upperton Road. If you have to contact the firm by post, the zip code is BN21 1BF. The reg. no. for Truebyte (sussex) Limited is 05526165. The firm has operated under three previous names. Its very first registered name, Arnott Dad & Company, was switched on Thursday 15th March 2012 to Ingenuit. The current name is used since 2016, is Truebyte (sussex) Limited. The company's classified under the NACE and SIC code 62090 meaning Other information technology service activities. The firm's most recent annual accounts cover the period up to 2023-03-31 and the latest annual confirmation statement was submitted on 2023-03-19.

Faith-Louise H. and Matthew H. are registered as the firm's directors and have been working on the company success since January 2016. In order to provide support to the directors, the company has been utilizing the expertise of Faith-Louise H. as a secretary since January 2016.

  • Previous company's names
  • Truebyte (sussex) Limited 2016-04-14
  • Ingenuit Limited 2012-03-15
  • Arnott Dad & Company Limited 2005-08-03

Financial data based on annual reports

Company staff

Faith-Louise H.

Role: Director

Appointed: 01 January 2016

Latest update: 8 January 2024

Faith-Louise H.

Role: Secretary

Appointed: 01 January 2016

Latest update: 8 January 2024

Matthew H.

Role: Director

Appointed: 01 January 2016

Latest update: 8 January 2024

People with significant control

The companies that control this firm are: Joshua Management Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Eastbourne at 22 Upperton Road, BN21 1BF, East Sussex.

Joshua Management Group Ltd
Address: Chantry House 22 Upperton Road, Eastbourne, East Sussex, BN21 1BF, United Kingdom
Legal authority English
Legal form Ltd
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023
Annual Accounts 12 November 2014
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 12 November 2014
Annual Accounts
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Annual Accounts
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Annual Accounts
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Annual Accounts
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Annual Accounts
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Annual Accounts 13 November 2013
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 13 November 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2013

Address:

3 Fairoak Close

Post code:

TN21 8HB

City / Town:

Heathfield

HQ address,
2014

Address:

3 Fairoak Close

Post code:

TN21 8HB

City / Town:

Heathfield

Accountant/Auditor,
2013 - 2014

Name:

Perrys Accountants Limited

Address:

Perry House 32-34 St Johns Road

Post code:

TN4 9NT

City / Town:

Tunbridge Wells

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Services (by SIC Code)

  • 62090 : Other information technology service activities
18
Company Age

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