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Fieldbyte Limited

Fieldbyte Limited is an active company incorporated on 20 December 2000 with the registered office located in Barnet, Greater London. Fieldbyte Limited was registered 24 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
04128061
Private limited company
Age
24 years
Incorporated 20 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Regency House
33 Wood Street
Barnet
Hertfordshire
EN5 4BE
United Kingdom
Address changed on 6 Jan 2023 (2 years 8 months ago)
Previous address was 30 Dukes Avenue Theydon Bois Epping Essex CM16 7HE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1997
Mr Barry Denton
PSC • British • Lives in England • Born in Oct 1962
Mr Edward George Lesley
PSC • British • Lives in England • Born in Dec 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Aaa Taxis (GB) Limited
Miss Harriet Betty Denton is a mutual person.
Active
Aaa Taxis (Herts) Ltd
Miss Harriet Betty Denton is a mutual person.
Active
Elveria Holdings Ltd
Miss Harriet Betty Denton is a mutual person.
Active
Aaa Taxis (Hatfield) Limited
Miss Harriet Betty Denton is a mutual person.
Active
Aaa Taxis (Contracts) Ltd
Miss Harriet Betty Denton is a mutual person.
Active
Haversham Investments Ltd
Miss Harriet Betty Denton is a mutual person.
Active
Aaa London Limited
Miss Harriet Betty Denton is a mutual person.
Active
Aaa Cars Potters Bar Ltd
Miss Harriet Betty Denton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£34.8K
Increased by £4.3K (+14%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£93.33K
Increased by £4.3K (+5%)
Total Liabilities
-£7.15K
Increased by £413 (+6%)
Net Assets
£86.17K
Increased by £3.88K (+5%)
Debt Ratio (%)
8%
Increased by 0.09% (+1%)
Latest Activity
Compulsory Strike-Off Discontinued
5 Months Ago on 26 Mar 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 11 Mar 2025
Full Accounts Submitted
9 Months Ago on 4 Dec 2024
Edward George Lesley Resigned
1 Year 6 Months Ago on 22 Feb 2024
Miss Harriet Betty Denton Appointed
1 Year 6 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Registered Address Changed
2 Years 8 Months Ago on 6 Jan 2023
Barry Denton Resigned
2 Years 8 Months Ago on 30 Dec 2022
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Documents
Compulsory strike-off action has been discontinued
Submitted on 26 Mar 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 25 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Dec 2024
Appointment of Miss Harriet Betty Denton as a director on 22 February 2024
Submitted on 22 Feb 2024
Termination of appointment of Edward George Lesley as a director on 22 February 2024
Submitted on 22 Feb 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 22 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Dec 2023
Registered office address changed from 30 Dukes Avenue Theydon Bois Epping Essex CM16 7HE England to Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE on 6 January 2023
Submitted on 6 Jan 2023
Appointment of Mr Edward George Lesley as a director on 30 December 2022
Submitted on 3 Jan 2023
Repayment History
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