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Byteray Ltd

Byteray Ltd is an active company incorporated on 9 May 2024 with the registered office located in London, Greater London. Byteray Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15711530
Private limited company
Age
1 year 5 months
Incorporated 9 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (2 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 9 February 2026 (3 months remaining)
Address
84, Wood Lane, White City, London, England
Wood Lane
London
W12 0BZ
England
Address changed on 12 Sep 2025 (1 month ago)
Previous address was Byeray, 84 Wood Lane White City London W12 0BZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Iranian • Lives in England • Born in Feb 1986 • Cto
Director • British • Lives in UK • Born in Aug 1984
Director • Cfo • Iranian • Lives in England • Born in Sep 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
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Smile Tech Ltd
Emadoddin Aghazadeh Soltani is a mutual person.
Active
Teb Soft Ltd
Emadoddin Aghazadeh Soltani is a mutual person.
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Financials
Byteray Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Sep 2025
Registered Address Changed
1 Month Ago on 12 Sep 2025
Registered Address Changed
1 Month Ago on 11 Sep 2025
Mr Mehrun Parchebafieh (PSC) Details Changed
2 Months Ago on 31 Aug 2025
Emadoddin Aghazadeh Soltani (PSC) Resigned
2 Months Ago on 31 Aug 2025
Emadoddin Aghazadeh Soltani Resigned
2 Months Ago on 31 Aug 2025
Mr Mehrun Parchebafieh Appointed
10 Months Ago on 10 Dec 2024
Mehrun Parchebafieh (PSC) Appointed
10 Months Ago on 10 Dec 2024
Shima Ghavami Azad Resigned
10 Months Ago on 10 Dec 2024
Shima Ghavami Azad (PSC) Resigned
10 Months Ago on 10 Dec 2024
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Documents
Confirmation statement made on 22 August 2025 with updates
Submitted on 14 Sep 2025
Registered office address changed from Byeray, 84 Wood Lane White City London W12 0BZ England to 84, Wood Lane, White City, London, England Wood Lane London W12 0BZ on 12 September 2025
Submitted on 12 Sep 2025
Registered office address changed from Devonshire House Manor Way Borehamwood WD6 1QQ England to Byeray, 84 Wood Lane White City London W12 0BZ on 11 September 2025
Submitted on 11 Sep 2025
Change of details for Mr Mehrun Parchebafieh as a person with significant control on 31 August 2025
Submitted on 1 Sep 2025
Termination of appointment of Emadoddin Aghazadeh Soltani as a director on 31 August 2025
Submitted on 1 Sep 2025
Cessation of Emadoddin Aghazadeh Soltani as a person with significant control on 31 August 2025
Submitted on 1 Sep 2025
Appointment of Mr Mehrun Parchebafieh as a director on 10 December 2024
Submitted on 11 Dec 2024
Cessation of Shima Ghavami Azad as a person with significant control on 10 December 2024
Submitted on 11 Dec 2024
Termination of appointment of Shima Ghavami Azad as a director on 10 December 2024
Submitted on 11 Dec 2024
Notification of Mehrun Parchebafieh as a person with significant control on 10 December 2024
Submitted on 11 Dec 2024
Repayment History
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