BYTE ACCOUNTING LTD

SUITE 4, NEW HUMBERSTONE HOUSE, 40 THURMASTON LANE, LEICESTER  LE5 0TE
  • Active
  • Private Limited Company
  • Company No. 11426310
  • Last Updated: 01 Mar 2024

Company Profile

BYTE ACCOUNTING LTD was incorporated on Thursday, June 21, 2018 as a Private Limited Company with registered address in LEICESTER. BYTE ACCOUNTING LTD has the status: Active and it's listed in the following category: Bookkeeping activities. This Private Limited Company has been operating for 6 years 3 months and 29 days.

Name BYTE ACCOUNTING LTD
Company number 11426310
Company type Private Limited Company
Incorporation date 21 Jun 2018
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE 4, NEW HUMBERSTONE HOUSE
40 THURMASTON LANE
LEICESTER
LE5 0TE
Country Of Origin ENGLAND

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 Kennedy Nationality: British Dates: Thursday, October 3, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Paul Kennedy Nationality: British Dates: Thursday, October 3, 2019 - Thursday, October 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Christopher David Hutton Nationality: British Dates: Thursday, June 21, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Stephen David Lathwood Nationality: British Dates: Thursday, June 21, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Miss Anna Brocklehurst Nationality: British Dates: Thursday, June 21, 2018 - present
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 TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (71 days left)
Latest accounts 31 March 2023
Next confirmation statement due 19 July 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
BYTE ACCOUNTING LTD 21 Jun 2018
BORGO LIMITED 21 Aug 2018
BHKL LIMITED 25 Sep 2018