Byteignite Limited. Head office in Luton. Check Director.

Byteignite Limited, Luton

Byteignite Limited is a private limited company. Registered at 29 Compton Avenue, Leagrave, Luton LU4 9AX, the aforementioned 10 years old firm was incorporated on 2013-12-12 and is officially categorised as "information technology consultancy activities" (SIC: 62020).
1 director can be found in the business: Raymond D. (appointed on 12 December 2013).

About
Name: Byteignite Limited
Number: 08812468
Incorporation date: 2013-12-12
End of financial year: 31 January


Address:	29 Compton Avenue Leagrave Luton LU4 9AX
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Corre Holdings Sa

10 February 2019

Address	4th Floor 118 21 Rue Du Rhone, Geneva, 1204, Switzerland
Legal authority	Swiss
Legal form	Limited Company
Country registered	Switzerland
Place registered	Swiss
Registration number	Ch66015250142
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Raymond D.

12 December 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2014-12-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	-	-	62,516	32,910	63,615	51,945	38,384	-	-
Number Shares Allotted	1	1	-	-	-	-	-	-	-
Shareholder Funds	24,396	24,490	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	24,396	24,490	33,131	12,861	38,635	42,030	13,773	2,374	1,353

The due date for Byteignite Limited confirmation statement filing is 2023-12-26. The most current one was filed on 2022-12-12. The target date for a subsequent accounts filing is 31 October 2024. Most recent accounts filing was sent for the time period up until 31 January 2023.

2 persons of significant control are reported in the Companies House, namely: Corre Holdings Sa owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 21 Rue Du Rhone, 1204. Raymond D. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/12/12 filed on: 15th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/12/12 filed on: 15th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 3rd, October 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/12/12 filed on: 30th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 22nd, September 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/12/12 filed on: 7th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 13th, October 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/12/12 filed on: 21st, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 17th, December 2020 \| accounts	Free Download (7 pages)
PSC05	Change to a person with significant control 2020/03/06 filed on: 5th, September 2020 \| persons with significant control	Free Download (5 pages)
CS01	Confirmation statement with updates 2019/12/12 filed on: 19th, December 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 23rd, October 2019 \| accounts	Free Download (7 pages)
SH02	Sub-division of shares on 2019/02/10 filed on: 8th, March 2019 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 7th, March 2019 \| resolution	Free Download (16 pages)
SH08	Change of share class name or designation filed on: 7th, March 2019 \| capital	Free Download (2 pages)
PSC02	Notification of a person with significant control 2019/02/10 filed on: 5th, March 2019 \| persons with significant control	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/12/12 filed on: 14th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 29th, March 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2017/12/12 filed on: 12th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 27th, October 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016/12/12 filed on: 16th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 31st, October 2016 \| accounts	Free Download (6 pages)
AA01	Accounting reference date changed from 2015/12/31 to 2016/01/31 filed on: 29th, September 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/12/12 with full list of members filed on: 6th, January 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 1st, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/12/12 with full list of members filed on: 6th, February 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/02/06 capital
NEWINC	Company registration filed on: 12th, December 2013 \| incorporation	Free Download (22 pages)

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