ANDYBYTE LIMITED
CASTLE HOUSE, PARK ROAD, BANSTEAD SM7 3BY- Active
- Private Limited Company
- Company No. 02370731
- Last Updated: 01 Mar 2024
Company Profile
ANDYBYTE LIMITED was incorporated on Tuesday, April 11, 1989 as a Private Limited Company with registered address in BANSTEAD. ANDYBYTE LIMITED has the status: Active and it's listed in the following category: Media representation services. This Private Limited Company has been operating for 35 years 10 months and 12 days.
| Name | ANDYBYTE LIMITED |
|---|---|
| Company number | 02370731 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CASTLE HOUSE PARK ROAD BANSTEAD SM7 3BY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Flame Tree Advisors Ltd North End, Meldreth, SG8 6NR |
Dates: Tuesday, March 10, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Ms Margaret Bridget Gannon Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nigel Prior Stickland Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
No mortgages have been registered against ANDYBYTE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ANDYBYTE LIMITED | 11 Apr 1989 |