BYTEMARK HOLDINGS LIMITED
3RD FLOOR, 11-21, PAUL STREET, LONDON EC2A 4JU- Active
- Private Limited Company
- Company No. 08150076
- Last Updated: 01 Mar 2024
Company Profile
BYTEMARK HOLDINGS LIMITED was incorporated on Thursday, July 19, 2012 as a Private Limited Company with registered address in LONDON. BYTEMARK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 12 years 3 months and 26 days.
| Name | BYTEMARK HOLDINGS LIMITED |
|---|---|
| Company number | 08150076 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, 11-21 PAUL STREET LONDON EC2A 4JU |
|---|---|
| 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 |
|---|---|
| Iomart Group Plc Kelvin Campus, West Of Scotland Science Centre, G20 0SP |
Dates: Friday, August 24, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Matthew Bloch Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 24, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Richard Taphouse Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 24, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 August 2016 |
| Last confirmation statement dated | 19 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BYTEMARK HOLDINGS LIMITED | 19 Jul 2012 |
| BYTEMARK HOSTING LIMITED | 11 May 2015 |