BYTETREE GROUP LTD

Key Data

Status

Active

Company No.

09221291

Incorporation date

16/09/2014

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/2014)

14/10/2025

Director's details changed for Mr Daniel Leonard Masters on 2025-04-01

View PDF (2 pages)

13/10/2025

Confirmation statement made on 2025-09-16 with no updates

View PDF (3 pages)

27/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (13 pages)

28/02/2025

Certificate of change of name

View PDF (3 pages)

25/09/2024

Confirmation statement made on 2024-09-16 with updates

View PDF (12 pages)

08/07/2024

Director's details changed for Mr James Stephen Bennett on 2020-08-28

View PDF (2 pages)

27/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

01/02/2024

Statement of capital following an allotment of shares on 2024-01-03

View PDF (6 pages)

22/09/2023

Confirmation statement made on 2023-09-16 with updates

View PDF (12 pages)

29/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

20/02/2023

Statement of capital following an allotment of shares on 2023-02-06

View PDF (6 pages)

06/01/2023

Notification of a person with significant control statement

View PDF (2 pages)

07/10/2022

Confirmation statement made on 2022-09-16 with updates

View PDF (11 pages)

04/10/2022

Statement of capital following an allotment of shares on 2022-08-31

View PDF (5 pages)

04/10/2022

Cessation of Mark David Griffiths as a person with significant control on 2022-08-31

View PDF (1 pages)

04/10/2022

Cessation of Charles Morris as a person with significant control on 2022-08-31

View PDF (1 pages)

14/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

04/05/2022

Statement of capital following an allotment of shares on 2022-04-12

View PDF (4 pages)

19/10/2021

Confirmation statement made on 2021-09-16 with updates

View PDF (11 pages)

01/09/2021

Statement of capital following an allotment of shares on 2021-08-02

View PDF (4 pages)

26/05/2021

Statement of capital following an allotment of shares on 2021-05-21

View PDF (3 pages)

24/05/2021

Total exemption full accounts made up to 2020-09-30

View PDF (12 pages)

21/12/2020

Appointment of Mr Charles Robert Erith as a director on 2020-06-25

View PDF (2 pages)

14/10/2020

Second filing of a statement of capital following an allotment of shares on 2019-12-12

View PDF (7 pages)

17/09/2020

Confirmation statement made on 2020-09-16 with updates

View PDF (11 pages)

10/09/2020

Statement of capital following an allotment of shares on 2020-08-03

View PDF (11 pages)

07/09/2020

Statement of capital following an allotment of shares on 2020-02-20

View PDF (3 pages)

23/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

19/02/2020

Statement of capital following an allotment of shares on 2019-12-12

View PDF (3 pages)

17/09/2019

Confirmation statement made on 2019-09-16 with updates

View PDF (6 pages)

17/09/2019

Appointment of Mr James Stephen Bennett as a director on 2019-09-17

View PDF (2 pages)

27/06/2019

Statement of capital following an allotment of shares on 2019-04-30

View PDF (3 pages)

27/06/2019

Micro company accounts made up to 2018-09-30

View PDF (6 pages)

17/04/2019

Resolutions

View PDF (28 pages)

09/04/2019

Sub-division of shares on 2019-04-01

View PDF (4 pages)

05/04/2019

Statement of capital following an allotment of shares on 2019-01-25

View PDF (3 pages)

17/09/2018

Confirmation statement made on 2018-09-16 with updates

View PDF (6 pages)

20/06/2018

Micro company accounts made up to 2017-09-30

View PDF (6 pages)

29/03/2018

Statement of capital following an allotment of shares on 2018-03-09

View PDF (3 pages)

29/03/2018

Appointment of Mr Daniel Leonard Masters as a director on 2018-03-09

View PDF (2 pages)

19/01/2018

Statement of capital following an allotment of shares on 2017-12-15

View PDF (3 pages)

19/01/2018

Statement of capital following an allotment of shares on 2017-12-08

View PDF (3 pages)

22/09/2017

Confirmation statement made on 2017-09-16 with updates

View PDF (5 pages)

25/04/2017

Micro company accounts made up to 2016-09-30

View PDF (6 pages)

03/01/2017

Termination of appointment of William John Walton Slack as a director on 2016-12-28

View PDF (1 pages)

03/01/2017

Termination of appointment of William John Walton Slack as a secretary on 2016-12-28

View PDF (1 pages)

16/09/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (6 pages)

20/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

11/05/2016

Director's details changed for Mr Mark David Griffiths on 2016-04-13

View PDF (4 pages)

11/05/2016

Director's details changed for Mr Charles David Morris on 2016-03-31

View PDF (4 pages)

11/05/2016

Secretary's details changed for Mr William John Walton Slack on 2016-04-13

View PDF (3 pages)

11/05/2016

Director's details changed for Mr William John Walton Slack on 2016-04-13

View PDF (4 pages)

11/05/2016

Registered office address changed from 121 st. George's Square Mews London SW1V 3RZ to Kells Burnt Oak East Bergholt Suffolk CO7 6TL on 2016-05-11

View PDF (2 pages)

12/10/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (5 pages)

12/10/2015

Appointment of Mr Charles David Morris as a director on 2015-10-12

View PDF (2 pages)

16/09/2014

Incorporation

View PDF (8 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

16/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
6
224.97K
-
0.00
274.24K
-

2022
6
179.68K
-
0.00
153.91K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Griffiths, Mark David	Director	16/09/2014 - Present	2
Bennett, James Stephen	Director	17/09/2019 - Present	3
Erith, Charles Robert	Director	25/06/2020 - Present	2
Masters, Daniel Leonard	Director	09/03/2018 - Present	16
Morris, Charles David	Director	12/10/2015 - Present	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BYTETREE GROUP LTD

BYTETREE GROUP LTD is an(a) Active company incorporated on 16/09/2014 with the registered office located at Kells, Burnt Oak, East Bergholt, Suffolk CO7 6TL. There are currently 5 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 BYTETREE GROUP LTD?

BYTETREE GROUP LTD is currently Active. It was registered on 16/09/2014 .

Where is BYTETREE GROUP LTD located?

BYTETREE GROUP LTD is registered at Kells, Burnt Oak, East Bergholt, Suffolk CO7 6TL.

What does BYTETREE GROUP LTD do?

BYTETREE GROUP LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BYTETREE GROUP LTD?

The latest filing was on 14/10/2025: Director's details changed for Mr Daniel Leonard Masters on 2025-04-01.