BYTES DIGITAL LIMITED
EVERSEA BUSINESS CENTRE, 13 GARDENS ROAD, CLEVEDON BS21 7QQ- Active
- Private Limited Company
- Company No. 08500409
- Last Updated: 01 Mar 2024
Company Profile
BYTES DIGITAL LIMITED was incorporated on Tuesday, April 23, 2013 as a Private Limited Company with registered address in CLEVEDON. BYTES DIGITAL LIMITED has the status: Active and it's listed in the following category: Retail sale of mobile telephones. This Private Limited Company has been operating for 11 years 4 months and 29 days.
| Name | BYTES DIGITAL LIMITED |
|---|---|
| Company number | 08500409 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EVERSEA BUSINESS CENTRE 13 GARDENS ROAD CLEVEDON BS21 7QQ |
|---|---|
| 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 |
|---|---|
| Mr Paul Mark Astle Nationality: British |
Dates: Wednesday, January 3, 2018 - present
voting rights 25 to 50 percent
|
| Mr Stephen Braddon Collard Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 31, 2019
ownership of shares 50 to 75 percent
|
| Mr Lance Witcombe Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 3, 2018
ownership of shares 25 to 50 percent
|
| Mr Paul Mark Astle Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (158 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BYTES DIGITAL LIMITED | 23 Apr 2013 |
| COMMSPLUS MOBILE LTD | 08 Jan 2020 |