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Bybox Networks Limited

Bybox Networks Limited is an active company incorporated on 16 September 1997 with the registered office located in . Bybox Networks Limited was registered 28 years ago.
Status
Active
Active since 12 years ago
Company No
03434629
Private limited company
Age
28 years
Incorporated 16 September 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (1 month ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Floor 7 The Future Works
Brunel Way
Slough
Berkshire
SL1 1FQ
England
Same address for the past 5 years
Telephone
02476584272
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • Canadian • Lives in England • Born in Apr 1957
Director • Cfo • Belgian • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Jul 1967
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1979
Director • British • Lives in England • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Thinventory Limited
Kurt Demeuleneere, Mark Stephen Garritt, and 3 more are mutual people.
Active
Thinventory Holdings Limited
Kurt Demeuleneere, Mark Stephen Garritt, and 3 more are mutual people.
Active
Thinventory Group Holdings Limited
Kurt Demeuleneere, Mark Stephen Garritt, and 3 more are mutual people.
Active
Kite Midco Ii Ltd
Kurt Demeuleneere, Mark Stephen Garritt, and 3 more are mutual people.
Active
Kite Topco Ltd
Kurt Demeuleneere, Mark Stephen Garritt, and 2 more are mutual people.
Active
Kite Bidco Ltd
Kurt Demeuleneere, Mark Stephen Garritt, and 2 more are mutual people.
Active
Kite Midco Ltd
Kurt Demeuleneere, Mr Stuart James Miller, and 1 more are mutual people.
Active
Pelipod Ltd
Stephen John Halstead and Fuzyunisa Pullen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Small Accounts Submitted
4 Months Ago on 9 Jun 2025
New Charge Registered
4 Months Ago on 28 May 2025
Mrs Fuzyunisa Pullen Appointed
5 Months Ago on 8 May 2025
Stephen John Halstead Resigned
5 Months Ago on 8 May 2025
Mr Stephen John Halstead Appointed
7 Months Ago on 10 Mar 2025
Mr David Gray Wilson Appointed
7 Months Ago on 10 Mar 2025
Mark Stephen Garritt Resigned
7 Months Ago on 10 Mar 2025
Bybox Holdings Limited (PSC) Details Changed
9 Months Ago on 8 Jan 2025
Kurt Demeuleneere Resigned
9 Months Ago on 31 Dec 2024
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Documents
Confirmation statement made on 9 September 2025 with updates
Submitted on 9 Sep 2025
Change of details for Bybox Holdings Limited as a person with significant control on 8 January 2025
Submitted on 9 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 9 Jun 2025
Registration of charge 034346290005, created on 28 May 2025
Submitted on 3 Jun 2025
Appointment of Mrs Fuzyunisa Pullen as a director on 8 May 2025
Submitted on 13 May 2025
Termination of appointment of Stephen John Halstead as a director on 8 May 2025
Submitted on 13 May 2025
Appointment of Mr David Gray Wilson as a director on 10 March 2025
Submitted on 11 Mar 2025
Appointment of Mr Stephen John Halstead as a director on 10 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Mark Stephen Garritt as a director on 10 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Kurt Demeuleneere as a director on 31 December 2024
Submitted on 7 Jan 2025
Repayment History
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