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Bytemark Limited

Bytemark Limited is an active company incorporated on 12 July 2002 with the registered office located in London, Greater London. Bytemark Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04484629
Private limited company
Age
23 years
Incorporated 12 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3rd Floor, 11-21 Paul Street
London
EC2A 4JU
United Kingdom
Same address for the past 7 years
Telephone
01904 890890
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Director • British • Lives in England • Born in Jul 1957
Director • Finance Director • British • Lives in UK • Born in Mar 1971
Director • British • Lives in England • Born in May 1957
Director • British • Lives in UK • Born in Mar 1966
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Easyspace Limited
Scott Thomas Cunningham, Lucy Rebecca Dimes, and 2 more are mutual people.
Active
Cristie Data Limited
Scott Thomas Cunningham, Lucy Rebecca Dimes, and 2 more are mutual people.
Active
Memset Ltd
Scott Thomas Cunningham, Lucy Rebecca Dimes, and 2 more are mutual people.
Active
Accesspoint Technologies Ltd
Scott Thomas Cunningham, Lucy Rebecca Dimes, and 2 more are mutual people.
Active
Oriium Consulting Ltd
Scott Thomas Cunningham, Lucy Rebecca Dimes, and 2 more are mutual people.
Active
P2 Technologies Ltd
Scott Thomas Cunningham, Lucy Rebecca Dimes, and 2 more are mutual people.
Active
Simpleservers Limited
Scott Thomas Cunningham, Lucy Rebecca Dimes, and 2 more are mutual people.
Active
Extrinsica Global Limited
Scott Thomas Cunningham, Lucy Rebecca Dimes, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£101
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£101
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Richard Last Appointed
2 Months Ago on 30 Jun 2025
Richard Last Resigned
2 Months Ago on 30 Jun 2025
Adrian Chamberlain Resigned
2 Months Ago on 30 Jun 2025
Mr Richard Last Appointed
2 Months Ago on 30 Jun 2025
Mr Adrian Chamberlain Appointed
2 Months Ago on 30 Jun 2025
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Lucy Rebecca Dimes Resigned
3 Months Ago on 30 May 2025
Subsidiary Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
Iomart Group Plc (PSC) Appointed
2 Years 5 Months Ago on 20 Mar 2023
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Documents
Appointment of Mr Richard Last as a director on 30 June 2025
Submitted on 25 Jul 2025
Termination of appointment of Richard Last as a director on 30 June 2025
Submitted on 25 Jul 2025
Appointment of Mr Richard Last as a director on 30 June 2025
Submitted on 25 Jul 2025
Termination of appointment of Adrian Chamberlain as a director on 30 June 2025
Submitted on 25 Jul 2025
Appointment of Mr Adrian Chamberlain as a director on 30 June 2025
Submitted on 4 Jul 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 26 Jun 2025
Termination of appointment of Lucy Rebecca Dimes as a director on 30 May 2025
Submitted on 9 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 23 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 23 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 23 Dec 2024
Repayment History
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