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Nbyte Limited (Companies House Registration Number 08155861) is a private limited company started on 2012-07-25 in England. The company is registered at 49 Station Road, Polegate BN26 6EA. Nbyte Limited operates Standard Industrial Classification code: 68100 which means "buying and selling of own real estate".

Company details

Name	Nbyte Limited
Number	08155861
Date of Incorporation:	25th July 2012
End of financial year:	31 December
Address:	49 Station Road, Polegate, BN26 6EA
SIC code:	68100 - Buying and selling of own real estate

Moving on to the 1 managing director that can be found in the enterprise, we can name: Zbigniew C. (in the company from 25 July 2012). The official register reports 2 persons of significant control, namely: Aleksandra C. has 1/2 or less of shares, 1/2 or less of voting rights, Zbigniew C. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	37,324	33,436	50,982	54,182	83,380	45,390	45,553	39,476	85,389
Fixed Assets	-	-	-	1,165	1,021	1,299	1,212	894	243	-	-
Total Assets Less Current Liabilities	-	-	-	11,496	29,735	38,295	62,516	46,753	45,062	38,881	84,332
Number Shares Allotted	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	1	1	21,807	11,496	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	1,165	-	-	-	-	-	-	-

People with significant control

Aleksandra C.

31 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Zbigniew C.

25 July 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 30th, September 2023 \| accounts	Free Download (5 pages)

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(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 30th, September 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2023/03/27 filed on: 10th, April 2023 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (5 pages)
(PSC01) Notification of a person with significant control 2022/03/31 filed on: 20th, April 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022/03/31 filed on: 20th, April 2022 \| persons with significant control	Free Download (2 pages)
(SH01) 1.97 GBP is the capital in company's statement on 2022/03/31 filed on: 4th, April 2022 \| capital	Free Download (3 pages)
(SH02) Sub-division of shares on 2022/03/28 filed on: 2nd, April 2022 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2022/03/27 filed on: 29th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2021/03/27 filed on: 27th, March 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/01/21 filed on: 3rd, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 30th, December 2020 \| accounts	Free Download (5 pages)
(CH01) On 2020/07/11 director's details were changed filed on: 19th, August 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020/07/11 filed on: 19th, August 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 2020/03/20 director's details were changed filed on: 28th, March 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/01/21 filed on: 1st, February 2020 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2020/01/26 filed on: 26th, January 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 49 49 Station Road Polegate East Sussex BN26 6EA England on 2020/01/24 to 49 Station Road Polegate East Sussex BN26 6EA filed on: 24th, January 2020 \| address	Free Download (1 page)
(AD01) Change of registered address from Suite 1 39 Ludgate Hill London EC4M 7JN England on 2020/01/21 to 49 49 Station Road Polegate East Sussex BN26 6EA filed on: 21st, January 2020 \| address	Free Download (1 page)
(AD01) Change of registered address from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England on 2019/05/13 to Suite 1 39 Ludgate Hill London EC4M 7JN filed on: 13th, May 2019 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 14th, April 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2019/01/21 filed on: 21st, January 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period shortened to 2018/12/31, originally was 2019/07/31. filed on: 21st, December 2018 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2018/07/31 filed on: 19th, December 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2018/07/25 filed on: 6th, August 2018 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2018/03/05 filed on: 23rd, March 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 2018/03/05 director's details were changed filed on: 23rd, March 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018/01/30 filed on: 1st, March 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 2018/01/30 director's details were changed filed on: 1st, March 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/07/31 filed on: 23rd, November 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2017/07/25 filed on: 4th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/07/31 filed on: 13th, March 2017 \| accounts	Free Download (4 pages)
(CH01) On 2017/01/17 director's details were changed filed on: 17th, January 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA England on 2017/01/03 to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF filed on: 3rd, January 2017 \| address	Free Download (1 page)
(CH01) On 2016/11/01 director's details were changed filed on: 1st, November 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/07/25 filed on: 5th, August 2016 \| confirmation statement	Free Download (5 pages)
(CH01) On 2016/03/12 director's details were changed filed on: 12th, March 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Flat 420 Neutron Tower 6 Blackwall Way London E14 9GW England on 2015/09/07 to Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA filed on: 7th, September 2015 \| address	Free Download (1 page)
(AD01) Change of registered address from 2nd Floor, the Port House Marina Keep Port Solent Portsmouth PO6 4th England on 2015/08/28 to Flat 420 Neutron Tower 6 Blackwall Way London E14 9GW filed on: 28th, August 2015 \| address	Free Download (1 page)
(AD01) Change of registered address from The Port House 2nd Floor, the Port House Port Solent Marina Portsmouth PO6 4th on 2015/08/28 to Flat 420 Neutron Tower 6 Blackwall Way London E14 9GW filed on: 28th, August 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/07/31 filed on: 26th, August 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/07/25 filed on: 27th, July 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/07/27 capital
(AD01) Change of registered address from Unit 7 Cumberland Gate Cumberland Road Southsea Hampshire PO5 1AG England on 2015/06/16 to The Port House 2nd Floor, the Port House Port Solent Marina Portsmouth PO6 4th filed on: 16th, June 2015 \| address	Free Download (1 page)
(CH01) On 2015/01/23 director's details were changed filed on: 23rd, January 2015 \| officers	Free Download (2 pages)
(CH01) On 2014/12/09 director's details were changed filed on: 10th, December 2014 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Kemp House 152 City Road London EC1V 2NX on 2014/10/31 to Unit 7 Cumberland Gate Cumberland Road Southsea Hampshire PO5 1AG filed on: 31st, October 2014 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2014/07/31 filed on: 30th, October 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/07/25 filed on: 19th, August 2014 \| annual return	Free Download (4 pages)
(CH01) On 2014/05/31 director's details were changed filed on: 18th, August 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2013/07/31 filed on: 8th, April 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/07/25 filed on: 5th, August 2013 \| annual return	Free Download (3 pages)
(CH01) On 2013/02/06 director's details were changed filed on: 5th, August 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2012/08/06 from C/O Boox Ltd 1St Floor, Portsmouth Technopole Kingston Crescent Portsmouth PO2 8FA United Kingdom filed on: 6th, August 2012 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 25th, July 2012 \| incorporation	Free Download (24 pages)

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