Twelve Bytes Limited. Head office in Marlow. Check Director.

Twelve Bytes Limited, Marlow

Twelve Bytes Limited is a private limited company. Registered at 5 Spinfield Park, Marlow SL7 2DD, the above-mentioned 13 years old business was incorporated on 2010-09-23 and is classified as "manufacture of other electrical equipment" (Standard Industrial Classification: 27900).
1 director can be found in the firm: Carl B. (appointed on 23 September 2010). As for the secretaries (1 in total), we can name: Carl B. (appointed on 23 September 2010).

About
Name: Twelve Bytes Limited
Number: 07385171
Incorporation date: 2010-09-23
End of financial year: 31 August


Address:	5 Spinfield Park Marlow SL7 2DD
SIC code:	27900 - Manufacture of other electrical equipment

Company staff

People with significant control

George Remy Ltd

23 May 2017

Address	5 Spinfield Park, Marlow, SL7 2DD, England
Legal authority	Uk Companies Act 2014
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	10760376
Nature of control:	75,01-100% shares

Carl B.

6 April 2016 - 23 May 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2011-09-30	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	22,621	63,322	32,459	86,494	85,709	83,541	60,213	45,377	60,483	61,597	72,840	70,062	56,250
Fixed Assets	3,814	4,117	2,952	1,543	3,614	8,519	8,106	22,927	14,595	7,314	862	1,255	575
Shareholder Funds	4,980	35,581	19,658	57,498	61,809	63,259	32,308	-	-	-	-	-	-
Tangible Fixed Assets	3,814	4,117	2,952	1,543	3,614	8,519	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	8,795	39,699	22,611	59,300	65,690	63,259	32,803	47,305	38,637	38,143	53,064	47,900	41,144
Number Shares Allotted	-	-	1	1	1	2	-	-	-	-	-	-	-

The deadline for Twelve Bytes Limited confirmation statement filing is 2024-10-07. The last confirmation statement was filed on 2023-09-23. The deadline for a subsequent statutory accounts filing is 31 May 2024. Latest accounts filing was filed for the time period up to 31 August 2022.

2 persons of significant control are listed in the official register, namely: George Remy Ltd has over 3/4 of shares. The corporate PSC is located at Spinfield Park, SL7 2DD Marlow. Carl B. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-08-31 filed on: 29th, November 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2023-08-31 filed on: 29th, November 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-09-23 filed on: 23rd, September 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-09-23 filed on: 23rd, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-08-31 filed on: 22nd, September 2022 \| accounts	Free Download (3 pages)
MR01	Registration of charge 073851710001, created on 2022-03-02 filed on: 7th, March 2022 \| mortgage	Free Download (7 pages)
AA	Micro company accounts made up to 2021-08-31 filed on: 24th, September 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-09-23 filed on: 23rd, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-08-31 filed on: 17th, October 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-09-23 filed on: 23rd, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-08-31 filed on: 2nd, December 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-09-23 filed on: 23rd, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-08-31 filed on: 7th, January 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-09-23 filed on: 25th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-08-31 filed on: 10th, November 2017 \| accounts	Free Download (2 pages)
PSC02	Notification of a person with significant control 2017-09-24 filed on: 24th, September 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2017-09-23 filed on: 24th, September 2017 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2017-09-24 filed on: 24th, September 2017 \| persons with significant control	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 17th, October 2016 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016-09-23 filed on: 6th, October 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 20th, May 2016 \| accounts	Free Download (4 pages)
SH01	Statement of Capital on 2015-11-12: 3.00 GBP filed on: 13th, November 2015 \| capital	Free Download (3 pages)
AR01	Annual return made up to 2015-09-23 with full list of members filed on: 25th, September 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-09-25: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 10th, March 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-09-23 with full list of members filed on: 24th, September 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-24: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 15th, May 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-09-23 with full list of members filed on: 24th, September 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 25th, October 2012 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from 2012-09-30 to 2012-08-31 filed on: 23rd, October 2012 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2012-09-23 with full list of members filed on: 25th, September 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 26th, April 2012 \| accounts	Free Download (4 pages)
CH01	On 2011-11-21 director's details were changed filed on: 22nd, November 2011 \| officers	Free Download (2 pages)
CH03	On 2011-11-21 secretary's details were changed filed on: 21st, November 2011 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 94 Oxford Road Marlow Bucks SL7 2NL United Kingdom on 2011-11-21 filed on: 21st, November 2011 \| address	Free Download (1 page)
AR01	Annual return made up to 2011-09-23 with full list of members filed on: 26th, September 2011 \| annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 23rd, September 2010 \| incorporation	Free Download (20 pages)
MODEL ARTICLES	Model articles adopted incorporation

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