BYTEMARK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08150076

Incorporation date

19/07/2012

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/2012)

21/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (133 pages)

21/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (7 pages)

29/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

29/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

25/07/2025

Termination of appointment of Adrian Chamberlain as a director on 2025-06-30

View PDF (1 pages)

25/07/2025

Appointment of Mr Richard Last as a director on 2025-06-30

View PDF (2 pages)

25/07/2025

Confirmation statement made on 2025-07-19 with no updates

View PDF (3 pages)

04/07/2025

Appointment of Mr Adrian Chamberlain as a director on 2025-06-30

View PDF (2 pages)

09/06/2025

Termination of appointment of Lucy Rebecca Dimes as a director on 2025-05-30

View PDF (1 pages)

23/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

23/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

23/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (110 pages)

23/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (9 pages)

19/07/2024

Confirmation statement made on 2024-07-19 with no updates

View PDF (3 pages)

10/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

10/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

10/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (116 pages)

27/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

27/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

27/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (116 pages)

27/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (12 pages)

18/09/2023

Termination of appointment of Reece Garethe Donovan as a director on 2023-09-15

View PDF (1 pages)

18/09/2023

Appointment of Mrs Lucy Rebecca Dimes as a director on 2023-09-18

View PDF (2 pages)

05/09/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (3 pages)

27/03/2023

Appointment of Julie Brown as a secretary on 2023-02-28

View PDF (2 pages)

24/03/2023

Termination of appointment of Andrew James Mcdonald as a secretary on 2023-02-28

View PDF (1 pages)

16/01/2023

Satisfaction of charge 081500760004 in full

View PDF (4 pages)

28/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

28/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (115 pages)

28/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (12 pages)

22/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

29/07/2022

Confirmation statement made on 2022-07-19 with no updates

View PDF (3 pages)

22/12/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (11 pages)

22/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

22/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (113 pages)

21/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

21/07/2021

Confirmation statement made on 2021-07-19 with no updates

View PDF (3 pages)

29/12/2020

Full accounts made up to 2020-03-31

View PDF (16 pages)

02/10/2020

Appointment of Mr Reece Garethe Donovan as a director on 2020-10-01

View PDF (2 pages)

01/10/2020

Termination of appointment of Angus Macsween as a director on 2020-10-01

View PDF (1 pages)

30/07/2020

Confirmation statement made on 2020-07-19 with no updates

View PDF (3 pages)

25/10/2019

Full accounts made up to 2019-03-31

View PDF (22 pages)

19/07/2019

Confirmation statement made on 2019-07-19 with updates

View PDF (4 pages)

05/03/2019

Total exemption full accounts made up to 2018-07-31

View PDF (11 pages)

10/01/2019

Termination of appointment of Peter Richard Taphouse as a director on 2018-11-12

View PDF (1 pages)

10/01/2019

Termination of appointment of Matthew Edward Bloch as a director on 2018-11-12

View PDF (1 pages)

13/09/2018

Sub-division of shares on 2018-08-24

View PDF (4 pages)

13/09/2018

Resolutions

View PDF (12 pages)

11/09/2018

Statement of capital following an allotment of shares on 2018-08-24

View PDF (3 pages)

04/09/2018

Appointment of Mr Scott Thomas Cunningham as a director on 2018-09-04

View PDF (2 pages)

04/09/2018

Termination of appointment of Richard Strachan Logan as a director on 2018-09-04

View PDF (1 pages)

03/09/2018

Satisfaction of charge 081500760003 in full

View PDF (1 pages)

03/09/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

03/09/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

30/08/2018

Notification of Iomart Group Plc as a person with significant control on 2018-08-24

View PDF (2 pages)

30/08/2018

Cessation of Peter Richard Taphouse as a person with significant control on 2018-08-24

View PDF (1 pages)

30/08/2018

Cessation of Matthew Bloch as a person with significant control on 2018-08-24

View PDF (1 pages)

30/08/2018

Registered office address changed from Unit 2 Novus Business Park Opus Avenue York YO26 6BL to 3rd Floor, 11-21 Paul Street London EC2A 4JU on 2018-08-30

View PDF (1 pages)

30/08/2018

Current accounting period shortened from 2019-07-31 to 2019-03-31

View PDF (1 pages)

30/08/2018

Appointment of Mr Andrew James Mcdonald as a secretary on 2018-08-24

View PDF (2 pages)

30/08/2018

Appointment of Mr Richard Strachan Logan as a director on 2018-08-24

View PDF (2 pages)

30/08/2018

Appointment of Mr Angus Macsween as a director on 2018-08-24

View PDF (2 pages)

27/08/2018

Registration of charge 081500760004, created on 2018-08-24

View PDF (23 pages)

20/07/2018

Confirmation statement made on 2018-07-19 with no updates

View PDF (3 pages)

26/02/2018

Total exemption full accounts made up to 2017-07-31

View PDF (14 pages)

19/07/2017

Confirmation statement made on 2017-07-19 with updates

View PDF (4 pages)

25/05/2017

Registration of charge 081500760003, created on 2017-05-15

View PDF (11 pages)

28/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (7 pages)

03/04/2017

Change of share class name or designation

View PDF (2 pages)

28/03/2017

Resolutions

View PDF (40 pages)

25/07/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (6 pages)

06/12/2015

Total exemption full accounts made up to 2015-07-31

View PDF (14 pages)

19/07/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (3 pages)

11/05/2015

Certificate of change of name

View PDF (3 pages)

19/11/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

06/08/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (3 pages)

20/01/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (5 pages)

01/08/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (3 pages)

01/08/2013

Director's details changed for Mr Matthew Edward Bloch on 2013-07-21

View PDF (2 pages)

01/08/2013

Director's details changed for Mr Peter Richard Taphouse on 2013-07-19

View PDF (2 pages)

09/05/2013

Registered office address changed from the Raylor Centre James Street York YO10 3DW United Kingdom on 2013-05-09

View PDF (1 pages)

31/01/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

17/11/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

19/07/2012

Incorporation

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/07/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Donovan, Reece Garethe	Director	01/10/2020 - 15/09/2023	56
Cunningham, Scott Thomas	Director	04/09/2018 - Present	83
Dimes, Lucy Rebecca	Director	18/09/2023 - 30/05/2025	51
Last, Richard	Director	30/06/2025 - Present	125
Chamberlain, Adrian	Director	30/06/2025 - 30/06/2025	44

Persons with Significant Control

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

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Description

About BYTEMARK HOLDINGS LIMITED

BYTEMARK HOLDINGS LIMITED is an(a) Active company incorporated on 19/07/2012 with the registered office located at 3rd Floor, 11-21 Paul Street, London EC2A 4JU. There are currently 3 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 BYTEMARK HOLDINGS LIMITED?

BYTEMARK HOLDINGS LIMITED is currently Active. It was registered on 19/07/2012 .

Where is BYTEMARK HOLDINGS LIMITED located?

BYTEMARK HOLDINGS LIMITED is registered at 3rd Floor, 11-21 Paul Street, London EC2A 4JU.

What does BYTEMARK HOLDINGS LIMITED do?

BYTEMARK HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BYTEMARK HOLDINGS LIMITED?

The latest filing was on 21/01/2026: Consolidated accounts of parent company for subsidiary company period ending 31/03/25.