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COOLBYTE LIMITED

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COOLBYTE LIMITED

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Key Data

Status

Active

Company No.

02146656

Incorporation date

13/07/1987

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

1 The Mill House Burra Close, Sandford On Thames, Oxford, Oxfordshire OX4 4YECopy
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Latest events (Record since 13/07/1987)
dot icon12/01/2026
Confirmation statement made on 2025-12-31 with no updates
View PDF (3 pages)
dot icon24/04/2025
Micro company accounts made up to 2024-12-31
View PDF (5 pages)
dot icon07/01/2025
Confirmation statement made on 2024-12-31 with no updates
View PDF (3 pages)
dot icon07/06/2024
Micro company accounts made up to 2023-12-31
View PDF (5 pages)
dot icon05/01/2024
Confirmation statement made on 2023-12-31 with updates
View PDF (4 pages)
dot icon29/09/2023
Micro company accounts made up to 2022-12-31
View PDF (5 pages)
dot icon11/01/2023
Confirmation statement made on 2022-12-31 with no updates
View PDF (3 pages)
dot icon02/10/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon01/01/2022
Confirmation statement made on 2021-12-31 with no updates
View PDF (3 pages)
dot icon30/09/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon06/01/2021
Confirmation statement made on 2020-12-31 with no updates
View PDF (3 pages)
dot icon09/04/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon06/01/2020
Confirmation statement made on 2019-12-31 with no updates
View PDF (3 pages)
dot icon12/03/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon02/01/2019
Confirmation statement made on 2018-12-31 with no updates
View PDF (3 pages)
dot icon28/02/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon02/01/2018
Confirmation statement made on 2017-12-31 with no updates
View PDF (3 pages)
dot icon28/03/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon03/01/2017
Confirmation statement made on 2016-12-31 with updates
View PDF (5 pages)
dot icon15/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon04/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (4 pages)
dot icon29/01/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon02/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (4 pages)
dot icon16/04/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon02/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (4 pages)
dot icon19/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon02/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon15/03/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (4 pages)
dot icon10/06/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon16/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (4 pages)
dot icon06/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon22/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (4 pages)
dot icon22/01/2010
Director's details changed for Samuel John Lloyd on 2010-01-17
View PDF (2 pages)
dot icon28/07/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon04/02/2009
Return made up to 31/12/08; full list of members
View PDF (3 pages)
dot icon22/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon03/01/2008
Return made up to 31/12/07; full list of members
View PDF (2 pages)
dot icon03/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon03/01/2008
Location of register of members
View PDF (1 pages)
dot icon03/01/2008
Registered office changed on 03/01/08 from: 1 the mill house sandford on thames oxford oxfordshire OX4 4YE
View PDF (1 pages)
dot icon15/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon15/08/2007
Registered office changed on 15/08/07 from: 1A playfield road oxford oxfordshire OX1 5RS
View PDF (1 pages)
dot icon17/01/2007
Return made up to 31/12/06; full list of members
View PDF (2 pages)
dot icon17/01/2007
Director's particulars changed
View PDF (1 pages)
dot icon17/01/2007
Secretary resigned
View PDF (1 pages)
dot icon17/01/2007
Location of register of members
View PDF (1 pages)
dot icon17/01/2007
New secretary appointed
View PDF (1 pages)
dot icon04/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon17/03/2006
Registered office changed on 17/03/06 from: 10 hyde place oxford oxfordshire OX2 7JB
View PDF (1 pages)
dot icon17/03/2006
Secretary resigned
View PDF (1 pages)
dot icon17/03/2006
New secretary appointed
View PDF (2 pages)
dot icon10/03/2006
Return made up to 31/12/05; full list of members
View PDF (6 pages)
dot icon31/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon14/01/2005
Return made up to 31/12/04; full list of members
View PDF (6 pages)
dot icon04/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon09/01/2004
Return made up to 31/12/03; full list of members
View PDF (6 pages)
dot icon07/01/2004
Accounting reference date extended from 30/11/03 to 31/12/03
View PDF (1 pages)
dot icon01/10/2003
Total exemption small company accounts made up to 2002-11-30
View PDF (6 pages)
dot icon27/01/2003
Return made up to 31/12/02; full list of members
View PDF (6 pages)
dot icon01/11/2002
Registered office changed on 01/11/02 from: 15 junction road temple cowley oxford OX4 2NT
View PDF (1 pages)
dot icon11/09/2002
Total exemption small company accounts made up to 2001-11-30
View PDF (6 pages)
dot icon03/01/2002
Return made up to 31/12/01; full list of members
View PDF (6 pages)
dot icon02/10/2001
Total exemption small company accounts made up to 2000-11-30
View PDF (6 pages)
dot icon12/01/2001
Return made up to 31/12/00; full list of members
View PDF (6 pages)
dot icon08/08/2000
Accounts for a small company made up to 1999-11-30
View PDF (6 pages)
dot icon05/01/2000
Return made up to 31/12/99; full list of members
View PDF (6 pages)
dot icon22/09/1999
Accounts for a small company made up to 1998-11-30
View PDF (6 pages)
dot icon06/02/1999
Return made up to 31/12/98; no change of members
View PDF (6 pages)
dot icon30/09/1998
Accounts for a small company made up to 1997-11-30
View PDF (7 pages)
dot icon11/03/1998
Return made up to 31/12/97; full list of members
View PDF (6 pages)
dot icon10/09/1997
Accounts for a small company made up to 1996-11-30
View PDF (8 pages)
dot icon27/12/1996
Return made up to 31/12/96; no change of members
View PDF (4 pages)
dot icon17/09/1996
Accounts for a small company made up to 1995-11-30
View PDF (8 pages)
dot icon04/01/1996
Return made up to 31/12/95; no change of members
View PDF (4 pages)
dot icon26/09/1995
Full accounts made up to 1994-11-30
View PDF (7 pages)
dot icon06/01/1995
Return made up to 31/12/94; full list of members
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (17 pages)
dot icon14/09/1994
Accounts for a small company made up to 1993-11-30
View PDF (0 pages)
dot icon17/01/1994
Return made up to 31/12/93; full list of members
View PDF (0 pages)
dot icon04/10/1993
Accounts for a small company made up to 1992-11-30
View PDF (0 pages)
dot icon11/01/1993
Return made up to 31/12/92; no change of members
View PDF (0 pages)
dot icon07/10/1992
Full accounts made up to 1991-11-30
View PDF (0 pages)
dot icon25/04/1992
Return made up to 31/12/91; full list of members
View PDF (0 pages)
dot icon04/01/1992
Full accounts made up to 1990-11-30
View PDF (0 pages)
dot icon15/01/1991
Return made up to 31/12/90; full list of members
View PDF (0 pages)
dot icon23/10/1990
Full accounts made up to 1989-11-30
View PDF (0 pages)
dot icon16/02/1990
Return made up to 31/12/89; full list of members
View PDF (0 pages)
dot icon09/08/1989
Return made up to 31/12/88; full list of members
View PDF (0 pages)
dot icon29/06/1989
Full accounts made up to 1988-11-30
View PDF (0 pages)
dot icon16/05/1989
Registered office changed on 16/05/89 from: 8 outram road florence park oxford OX4 3PE
View PDF (0 pages)
dot icon02/03/1988
Accounting reference date extended from 31/03 to 30/11
View PDF (0 pages)
dot icon01/09/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon01/09/1987
Registered office changed on 01/09/87 from: 124-128 city road london EC1V 2NJ
View PDF (0 pages)
dot icon28/08/1987
Resolutions
View PDF (0 pages)
dot icon13/07/1987
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
108.34K
-
0.00
129.05K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

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

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About COOLBYTE LIMITED

COOLBYTE LIMITED is an(a) Active company incorporated on 13/07/1987 with the registered office located at 1 The Mill House Burra Close, Sandford On Thames, Oxford, Oxfordshire OX4 4YE. There is currently no 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 COOLBYTE LIMITED?

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COOLBYTE LIMITED is currently Active. It was registered on 13/07/1987 .

Where is COOLBYTE LIMITED located?

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COOLBYTE LIMITED is registered at 1 The Mill House Burra Close, Sandford On Thames, Oxford, Oxfordshire OX4 4YE.

What does COOLBYTE LIMITED do?

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COOLBYTE LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for COOLBYTE LIMITED?

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The latest filing was on 12/01/2026: Confirmation statement made on 2025-12-31 with no updates.