BIT BY BYTE LIMITED

Key Data

Status

Active

Company No.

04163028

Incorporation date

19/02/2001

Size

Unaudited abridged

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2001)

26/03/2026

Director's details changed for Mr Sasa Maljkovic on 2026-03-26

View PDF (2 pages)

10/03/2026

Confirmation statement made on 2026-02-19 with updates

View PDF (5 pages)

04/11/2025

Unaudited abridged accounts made up to 2025-02-28

View PDF (7 pages)

26/02/2025

Confirmation statement made on 2025-02-19 with updates

View PDF (5 pages)

10/12/2024

Termination of appointment of Mercedes Mena as a director on 2024-12-10

View PDF (1 pages)

29/11/2024

Total exemption full accounts made up to 2024-02-28

View PDF (7 pages)

21/02/2024

Confirmation statement made on 2024-02-19 with no updates

View PDF (3 pages)

04/10/2023

Total exemption full accounts made up to 2023-02-28

View PDF (8 pages)

07/03/2023

Confirmation statement made on 2023-02-19 with updates

View PDF (5 pages)

02/08/2022

Total exemption full accounts made up to 2022-02-28

View PDF (8 pages)

21/02/2022

Confirmation statement made on 2022-02-19 with updates

View PDF (5 pages)

30/10/2021

Registered office address changed from The Cottage Withybrook Stoke St Michael Somerset BA3 5JQ England to 15 Falcon Way Brackley Northamptonshire NN13 6PZ on 2021-10-30

View PDF (1 pages)

11/10/2021

Registered office address changed from 4 the Close Akeley Buckinghamshire MK18 5HD England to The Cottage Withybrook Stoke St Michael Somerset BA3 5JQ on 2021-10-11

View PDF (1 pages)

26/04/2021

Total exemption full accounts made up to 2021-02-28

View PDF (9 pages)

24/03/2021

Confirmation statement made on 2021-02-19 with updates

View PDF (5 pages)

22/07/2020

Total exemption full accounts made up to 2020-02-29

View PDF (9 pages)

21/02/2020

Confirmation statement made on 2020-02-19 with updates

View PDF (5 pages)

27/08/2019

Total exemption full accounts made up to 2019-02-28

View PDF (9 pages)

11/03/2019

Confirmation statement made on 2019-02-19 with updates

View PDF (5 pages)

30/11/2018

Resolutions

View PDF (3 pages)

08/10/2018

Total exemption full accounts made up to 2018-02-28

View PDF (10 pages)

13/06/2018

Registered office address changed from 1st Group Bow Court Coventry CV5 6SP to 4 the Close Akeley Buckinghamshire MK18 5HD on 2018-06-13

View PDF (1 pages)

22/03/2018

Confirmation statement made on 2018-02-19 with updates

View PDF (5 pages)

27/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (8 pages)

22/02/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (5 pages)

28/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (7 pages)

01/03/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (5 pages)

30/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (7 pages)

13/04/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (5 pages)

13/04/2015

Registered office address changed from 1St Option House Bow Court Coventry CV5 6SP to 1St Group Bow Court Coventry CV5 6SP on 2015-04-13

View PDF (1 pages)

27/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (7 pages)

10/04/2014

Certificate of change of name

View PDF (3 pages)

26/02/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (5 pages)

14/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (7 pages)

25/06/2013

Certificate of change of name

View PDF (3 pages)

01/03/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (5 pages)

09/01/2013

Registered office address changed from Bank House 23 Warwick Road Coventry CV1 2EZ United Kingdom on 2013-01-09

View PDF (1 pages)

15/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (6 pages)

14/03/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (5 pages)

14/03/2012

Registered office address changed from Bank House 23 Warwick Road Coventry Warwickshire CV1 2EW on 2012-03-14

View PDF (1 pages)

01/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

21/04/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (5 pages)

26/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

15/03/2010

Director's details changed for Mercedes Mena on 2010-02-18

View PDF (2 pages)

15/03/2010

Director's details changed for Sasa Maljkovic on 2010-02-18

View PDF (2 pages)

15/03/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (5 pages)

15/03/2010

Director's details changed for Sasa Maljkovic on 2010-02-18

View PDF (2 pages)

15/03/2010

Director's details changed for Mercedes Mena on 2010-02-18

View PDF (2 pages)

25/09/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

26/02/2009

Return made up to 19/02/09; full list of members

View PDF (4 pages)

20/11/2008

Amended accounts made up to 2008-02-28

View PDF (7 pages)

29/09/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (9 pages)

04/07/2008

Return made up to 19/02/08; full list of members

View PDF (7 pages)

14/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (8 pages)

24/10/2007

New director appointed

View PDF (1 pages)

28/09/2007

Director resigned

View PDF (1 pages)

21/03/2007

Return made up to 19/02/07; full list of members

View PDF (7 pages)

30/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (7 pages)

16/02/2006

Return made up to 19/02/06; full list of members

View PDF (7 pages)

26/10/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

20/04/2005

Return made up to 19/02/05; full list of members

View PDF (7 pages)

16/02/2005

Total exemption small company accounts made up to 2004-02-28

View PDF (7 pages)

13/03/2004

New secretary appointed

View PDF (1 pages)

13/03/2004

Return made up to 19/02/04; full list of members

View PDF (7 pages)

15/12/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (7 pages)

26/02/2003

Return made up to 19/02/03; full list of members

View PDF (7 pages)

26/02/2003

Total exemption small company accounts made up to 2002-02-28

View PDF (7 pages)

18/04/2002

Return made up to 19/02/02; full list of members

View PDF (7 pages)

08/05/2001

Registered office changed on 08/05/01 from: suite 81 grosvenor gardens house 35-37 grosvenor gardens london SW1W 0BS

View PDF (1 pages)

23/04/2001

New director appointed

View PDF (2 pages)

23/04/2001

New director appointed

View PDF (2 pages)

23/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

15/03/2001

Secretary resigned

View PDF (1 pages)

15/03/2001

Director resigned

View PDF (1 pages)

19/02/2001

Incorporation

View PDF (16 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

19/02/2027

Last change occurred

28/02/2025

Accounts

Unaudited abridged

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
30.92K
-
0.00
48.18K
-

2022
2
143.28K
-
0.00
163.19K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Maljkovic, Sasa	Director	19/02/2001 - Present	3
Mena, Mercedes	Director	20/09/2007 - 10/12/2024	4
ASHCROFT CAMERON SECRETARIES LIMITED	Nominee Secretary	19/02/2001 - 19/02/2001	2863
Ashcroft Cameron Nominees Limited	Nominee Director	19/02/2001 - 19/02/2001	2796
Carter, Richard Edward	Director	19/02/2001 - 20/09/2007	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About BIT BY BYTE LIMITED

BIT BY BYTE LIMITED is an(a) Active company incorporated on 19/02/2001 with the registered office located at 15 Falcon Way, Brackley, Northamptonshire NN13 6PZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIT BY BYTE LIMITED?

BIT BY BYTE LIMITED is currently Active. It was registered on 19/02/2001 .

Where is BIT BY BYTE LIMITED located?

BIT BY BYTE LIMITED is registered at 15 Falcon Way, Brackley, Northamptonshire NN13 6PZ.

What does BIT BY BYTE LIMITED do?

BIT BY BYTE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BIT BY BYTE LIMITED?

The latest filing was on 26/03/2026: Director's details changed for Mr Sasa Maljkovic on 2026-03-26.