Menna Overview
Here’s a quick overview of BYTEMARK HOLDINGS LIMITED 👀 — a London based business that started in 2012.
BYTEMARK HOLDINGS LIMITED
- Company statusactive
- Company No08150076
- Age14 years Incorporated 19 July 2012
- Officers3
Address
3rd Floor, 11-21 Paul Street, London, EC2A 4JU, United Kingdom
BYTEMARK HOLDINGS LIMITED is an active company incorporated on 19 July 2012 and based in London, United Kingdom. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 25 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jul 2024
Legacy
2 Years Ago on 10 Jan 2024
Legacy
2 Years Ago on 10 Jan 2024
Legacy
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 27 Dec 2023
Legacy
2 Years Ago on 27 Dec 2023
Legacy
2 Years Ago on 27 Dec 2023
Legacy
2 Years Ago on 27 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Sep 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 27 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 24 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 17 Jan 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 28 Dec 2022
Legacy
3 Years Ago on 28 Dec 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Julie | secretary | 28 Feb 2023 | |
| CUNNINGHAM, Scott Thomas | director | Mar 1971 | 04 Sept 2018 |
| LAST, Richard | director | Jul 1957 | 30 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Iomart Group Plc | 24 Aug 2018 | |
| Mr Matthew Bloch | Nov 1979 | 06 Apr 2016 |
| Mr Peter Richard Taphouse | Apr 1979 | 06 Apr 2016 |
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CUNNINGHAM, Scott Thomas, CHAMBERLAIN, Adrian are mutual persons.
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CUNNINGHAM, Scott Thomas, DIMES, Lucy Rebecca are mutual persons.
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Here’s a quick overview of BYTEMARK HOLDINGS LIMITED 👀 — a London based business that started in 2012.