BYTOMIC HOLDINGS LIMITED

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BYTOMIC HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

04419572

Incorporation date

18/04/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 10 Top Angel, Buckingham, Buckinghamshire MK18 1THCopy
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Latest events (Record since 18/04/2002)
dot icon07/01/2025
Final Gazette dissolved via voluntary strike-off
dot icon22/10/2024
First Gazette notice for voluntary strike-off
dot icon14/10/2024
Application to strike the company off the register
dot icon18/06/2024
Confirmation statement made on 2024-06-01 with no updates
dot icon09/04/2024
Total exemption full accounts made up to 2023-08-31
dot icon01/06/2023
Confirmation statement made on 2023-06-01 with no updates
dot icon03/04/2023
Total exemption full accounts made up to 2022-08-31
dot icon28/11/2022
Termination of appointment of Ashley Jane Edwards as a secretary on 2022-08-31
dot icon25/11/2022
Termination of appointment of Ashley Jane Edwards as a director on 2022-08-31
dot icon22/06/2022
Confirmation statement made on 2022-06-01 with updates
dot icon22/06/2022
Cessation of Ashley Jane Edwards as a person with significant control on 2022-05-31
dot icon22/06/2022
Notification of Made4Sport Limited as a person with significant control on 2022-05-31
dot icon31/05/2022
Total exemption full accounts made up to 2021-08-31
dot icon26/05/2022
Registered office address changed from Unit 15-17 Top Angel Angel Vale Business Park Buckingham Buckinghamshire MK18 1th to Unit 10 Top Angel Buckingham Buckinghamshire MK18 1th on 2022-05-26
dot icon26/05/2022
Director's details changed for Miss Ashley Jane Edwards on 2022-05-26
dot icon26/05/2022
Secretary's details changed for Ashley Jane Edwards on 2022-05-26
dot icon26/05/2022
Director's details changed for Mr Jacob Edwards-Bytom on 2022-05-26
dot icon26/05/2022
Change of details for Miss Ashley Jane Edwards as a person with significant control on 2022-05-26
dot icon05/05/2021
Total exemption full accounts made up to 2020-08-31
dot icon19/04/2021
Confirmation statement made on 2021-04-17 with no updates
dot icon29/05/2020
Total exemption full accounts made up to 2019-08-31
dot icon27/04/2020
Confirmation statement made on 2020-04-17 with updates
dot icon10/12/2019
Director's details changed for Mr Jacob Edwards-Bytom on 2019-12-10
dot icon12/08/2019
Resolutions
dot icon12/08/2019
Change of share class name or designation
dot icon22/05/2019
Total exemption full accounts made up to 2018-08-31
dot icon17/04/2019
Confirmation statement made on 2019-04-17 with updates
dot icon05/06/2018
Confirmation statement made on 2018-04-18 with updates
dot icon18/04/2018
Total exemption full accounts made up to 2017-08-31
dot icon21/06/2017
Confirmation statement made on 2017-04-18 with updates
dot icon07/06/2017
Total exemption small company accounts made up to 2016-08-31
dot icon02/05/2017
Director's details changed for Mr Jacob Edwards-Bytom on 2017-05-02
dot icon27/04/2017
Director's details changed for Mr Jacob Edwards-Bytom on 2017-04-27
dot icon09/01/2017
Director's details changed for Mr Jacob Edwards-Bytom on 2017-01-09
dot icon27/06/2016
Change of share class name or designation
dot icon27/06/2016
Resolutions
dot icon27/06/2016
Statement of capital following an allotment of shares on 2016-06-08
dot icon20/04/2016
Annual return made up to 2016-04-18 with full list of shareholders
dot icon15/03/2016
Total exemption small company accounts made up to 2015-08-31
dot icon01/03/2016
Registration of charge 044195720003, created on 2016-02-16
dot icon20/01/2016
Director's details changed for Jacob Edwards-Bytom on 2016-01-20
dot icon20/04/2015
Annual return made up to 2015-04-18 with full list of shareholders
dot icon08/04/2015
Total exemption small company accounts made up to 2014-08-31
dot icon28/05/2014
Total exemption small company accounts made up to 2013-08-31
dot icon22/04/2014
Annual return made up to 2014-04-18 with full list of shareholders
dot icon06/03/2014
Secretary's details changed for Ashley Jane Edwards on 2014-03-06
dot icon06/03/2014
Director's details changed for Ashley Jane Edwards on 2014-03-06
dot icon03/03/2014
Director's details changed for Ashley Jane Edwards on 2014-03-03
dot icon01/08/2013
Director's details changed for Jacob Edwards-Bytom on 2013-08-01
dot icon19/04/2013
Annual return made up to 2013-04-18 with full list of shareholders
dot icon08/04/2013
Total exemption small company accounts made up to 2012-08-31
dot icon19/04/2012
Annual return made up to 2012-04-18 with full list of shareholders
dot icon02/04/2012
Total exemption small company accounts made up to 2011-08-31
dot icon20/04/2011
Annual return made up to 2011-04-18 with full list of shareholders
dot icon01/02/2011
Total exemption small company accounts made up to 2010-08-31
dot icon05/05/2010
Annual return made up to 2010-04-18 with full list of shareholders
dot icon24/03/2010
Appointment of Jacob Edwards-Bytom as a director
dot icon03/02/2010
Total exemption small company accounts made up to 2009-08-31
dot icon08/05/2009
Particulars of a mortgage or charge / charge no: 2
dot icon02/05/2009
Particulars of a mortgage or charge / charge no: 1
dot icon20/04/2009
Return made up to 18/04/09; full list of members
dot icon04/03/2009
Appointment terminated director david lowe
dot icon04/02/2009
Total exemption small company accounts made up to 2008-08-31
dot icon23/07/2008
Return made up to 18/04/08; full list of members
dot icon02/06/2008
Total exemption small company accounts made up to 2007-08-31
dot icon10/05/2007
Return made up to 18/04/07; full list of members
dot icon31/01/2007
Total exemption small company accounts made up to 2006-08-31
dot icon06/07/2006
Total exemption small company accounts made up to 2005-08-31
dot icon11/05/2006
Return made up to 18/04/06; full list of members
dot icon17/06/2005
Total exemption small company accounts made up to 2004-08-31
dot icon11/04/2005
Return made up to 18/04/05; full list of members
dot icon18/11/2004
Return made up to 18/04/04; full list of members
dot icon07/06/2004
Registered office changed on 07/06/04 from: uni 2 upper barn farm bicester road, westcott aylesbury buckinghamshire HP18 0JX
dot icon23/02/2004
Total exemption small company accounts made up to 2003-08-31
dot icon11/02/2004
Accounting reference date extended from 30/04/03 to 31/08/03
dot icon29/05/2003
Return made up to 18/04/03; full list of members
dot icon27/06/2002
Secretary resigned
dot icon19/06/2002
Director resigned
dot icon19/06/2002
New director appointed
dot icon19/06/2002
New secretary appointed;new director appointed
dot icon19/06/2002
Registered office changed on 19/06/02 from: the oakley kidderminster road droitwich worcestershire WR9 9AY
dot icon18/04/2002
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2023
dot iconNext confirmation date
01/06/2025
dot iconLast change occurred
31/08/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2023
dot iconNext account date
31/08/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
606.55K
-
0.00
90.77K
-
2022
2
335.41K
-
0.00
120.44K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lowe, David
Director
18/04/2002 - 01/02/2009
3
Mr Jacob Edwards-Bytom
Director
01/02/2010 - Present
9
OAKLEY SECRETARIAL SERVICES LIMITED
Corporate Secretary
18/04/2002 - 18/04/2002
398
OAKLEY CORPORATE DOCTORS LIMITED
Corporate Director
18/04/2002 - 18/04/2002
288
Miss Ashley Jane Edwards
Director
18/04/2002 - 31/08/2022
5

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BYTOMIC HOLDINGS LIMITED

BYTOMIC HOLDINGS LIMITED is an(a) Dissolved company incorporated on 18/04/2002 with the registered office located at Unit 10 Top Angel, Buckingham, Buckinghamshire MK18 1TH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BYTOMIC HOLDINGS LIMITED?

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BYTOMIC HOLDINGS LIMITED is currently Dissolved. It was registered on 18/04/2002 and dissolved on 07/01/2025.

Where is BYTOMIC HOLDINGS LIMITED located?

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BYTOMIC HOLDINGS LIMITED is registered at Unit 10 Top Angel, Buckingham, Buckinghamshire MK18 1TH.

What does BYTOMIC HOLDINGS LIMITED do?

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BYTOMIC HOLDINGS LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for BYTOMIC HOLDINGS LIMITED?

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The latest filing was on 07/01/2025: Final Gazette dissolved via voluntary strike-off.