Byte Safe Limited. Head office in Abridge. Check Director.

Byte Safe Limited, Abridge

Byte Safe Limited is a private limited company. Situated at 55 London Road, Abridge RM4 1XH, the above-mentioned 16 years old firm was incorporated on 2007-06-29 and is officially categorised as "information technology consultancy activities" (SIC: 62020), "business and domestic software development" (SIC: 62012).
1 director can be found in this enterprise: Andrew B. (appointed on 01 June 2011).

About
Name: Byte Safe Limited
Number: 06296716
Incorporation date: 2007-06-29
End of financial year: 30 November


Address:	55 London Road Abridge RM4 1XH
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development

Company staff

People with significant control

Andrew B.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Current Assets	54,490	80,596	52,128	50,675	50,935	56,425	11,222	7,394	4,385	1,873	139	224	453
Fixed Assets	-	-	1,666	1,317	967	1,352	51,003	50,733	50,000	50,000	50,000	50,000	-
Total Assets Less Current Liabilities	50,733	55,250	24,121	18,293	4,054	-5,134	11,032	24,209	37,053	19,870	-9,519	9,434	-
Number Shares Allotted	1,000	100	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	50,733	55,250	24,121	18,293	4,054	-5,134	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	1,666	1,317	968	-	-	-	-	-	-	-	-

The due date for Byte Safe Limited confirmation statement filing is 2024-07-13. The previous confirmation statement was submitted on 2023-06-29. The date for a subsequent annual accounts filing is 31 August 2024. Most recent accounts filing was sent for the time period up to 30 November 2022.

1 person of significant control is reported in the official register, an only individual Andrew B. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Thu, 30th Nov 2023 filed on: 4th, February 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Thu, 30th Nov 2023 filed on: 4th, February 2024 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 29th Jun 2023 filed on: 12th, July 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 29th Jun 2022 filed on: 29th, June 2022 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, November 2021 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, November 2021 \| gazette	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 30th Nov 2020 filed on: 29th, October 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 29th Jun 2021 filed on: 27th, August 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 29th Jun 2020 filed on: 31st, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Nov 2019 filed on: 31st, August 2020 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Nov 2018 filed on: 31st, August 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 29th Jun 2019 filed on: 28th, August 2019 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Fri, 29th Jun 2018 filed on: 31st, July 2018 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Wed, 6th Apr 2016 filed on: 31st, May 2018 \| persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Nov 2016 filed on: 31st, August 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 29th Jun 2017 filed on: 26th, August 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 31st, August 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 29th Jun 2016 filed on: 16th, August 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 31st, August 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 29th Jun 2015 filed on: 25th, July 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Sat, 25th Jul 2015: 100.00 GBP capital
AR01	Annual return with complete list of members, drawn up to Sun, 29th Jun 2014 filed on: 31st, August 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Sun, 31st Aug 2014: 100.00 GBP capital
TM02	Secretary's appointment terminated on Wed, 1st Jan 2014 filed on: 31st, August 2014 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 31st, August 2014 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 31st, August 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 29th Jun 2013 filed on: 29th, July 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 29th Jul 2013: 100.00 GBP capital
AD01	Company moved to new address on Fri, 26th Jul 2013. Old Address: Unit 10 80 Lytham Road Fulwood Preston PR2 3AQ United Kingdom filed on: 26th, July 2013 \| address	Free Download (1 page)
AD01	Company moved to new address on Tue, 26th Feb 2013. Old Address: 55 London Road Abridge Romford RM4 1XH United Kingdom filed on: 26th, February 2013 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 31st, August 2012 \| accounts	Free Download (4 pages)
TM01	Director's appointment terminated on Thu, 23rd Aug 2012 filed on: 23rd, August 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 29th Jun 2012 filed on: 23rd, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 27th, September 2011 \| accounts	Free Download (4 pages)
CH01	On Wed, 1st Jun 2011 director's details were changed filed on: 21st, July 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 29th Jun 2011 filed on: 21st, July 2011 \| annual return	Free Download (5 pages)
AP01	On Wed, 6th Jul 2011 new director was appointed. filed on: 6th, July 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 5th Jul 2011. Old Address: 32 Clementine Walk Woodford Green Essex IG8 9GT filed on: 5th, July 2011 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 20th, September 2010 \| accounts	Free Download (4 pages)
CH01	On Mon, 23rd Aug 2010 director's details were changed filed on: 23rd, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 29th Jun 2010 filed on: 3rd, August 2010 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 21st Jul 2009 with complete member list filed on: 21st, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 7th, May 2009 \| accounts	Free Download (4 pages)
288b	On Tue, 21st Apr 2009 Appointment terminate, director filed on: 21st, April 2009 \| officers	Free Download (1 page)
225	Accounting reference date extended from 30/06/2008 to 30/11/2008 filed on: 12th, February 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 23rd Jul 2008 with complete member list filed on: 23rd, July 2008 \| annual return	Free Download (3 pages)
288b	On Tue, 21st Aug 2007 Secretary resigned filed on: 21st, August 2007 \| officers	Free Download (1 page)
288a	On Sat, 18th Aug 2007 New director appointed filed on: 18th, August 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 100 shares on Fri, 29th Jun 2007. Value of each share 1 £, total number of shares: 102. filed on: 18th, August 2007 \| capital	Free Download (2 pages)
288a	On Sat, 18th Aug 2007 New secretary appointed filed on: 18th, August 2007 \| officers	Free Download (2 pages)
288b	On Sat, 18th Aug 2007 Director resigned filed on: 18th, August 2007 \| officers	Free Download (1 page)
288b	On Wed, 11th Jul 2007 Secretary resigned filed on: 11th, July 2007 \| officers	Free Download (1 page)
288b	On Wed, 11th Jul 2007 Director resigned filed on: 11th, July 2007 \| officers	Free Download (1 page)
287	Registered office changed on 11/07/07 from: beech house farm, beech house lane, salehurst robertsbridge east sussex TN32 5PN filed on: 11th, July 2007 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, June 2007 \| incorporation	Free Download (13 pages)

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