Company information:
Calbyte Limited (No: 03916225)
Address: 3 THE SHRUBBERIES, GEORGE LANE, LONDON, E18 1BD, ENGLAND
Status: Active
Incorporated: 31-Jan-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-May-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: JOHN JACKSON ( DOB: Mar-1946 From: Jul-2016 )
Current Director: PETER BEAU LEIGH ( DOB: Jul-1952 From: Nov-2011 )
Current Director: ANDREEA ECATERINA MOCANU ( DOB: Nov-1978 From: Oct-2021 )
Current Director: MARCO OTTOLINI ( DOB: Aug-1965 From: Sep-2021 )
Current Director: PAMELA RANDALL ( DOB: May-1951 From: Jul-2016 )
Resigned Director: BUSINESS INFORMATION RESEARCH & REPORTING LIMITED ( From: Jan-2000 To: Jan-2000 )
Resigned Director: JENNIFER JAYNE FULLER ( DOB: Feb-1953 From: Jan-2000 To: Mar-2009 )
Resigned Director: DOUGLAS JAMES MORLEY HULME ( DOB: Oct-1943 From: Oct-2009 To: Nov-2011 )
Resigned Director: PIONEER DIRECTORS LIMITED ( From: Nov-2011 To: Jul-2016 )
Resigned Director: SUSAN TANYA LISETTE REILLY ( DOB: Sep-1979 From: Mar-2009 To: Nov-2011 )
Resigned Director: WESTOUR DIRECTORS LIMITED ( From: Mar-2009 To: Aug-2009 )
Resigned Director: WOODFORD DIRECTORS LIMITED ( From: Aug-2009 To: Nov-2011 )
Resigned Secretary: IRENE LESLEY HARRISON ( DOB: Aug-1946 From: Jan-2000 To: Jan-2000 )
Resigned Secretary: PIONEER SECRETARIAL SERVICES LIMITED ( From: Nov-2011 To: Jul-2016 )
Resigned Secretary: WESTOUR SERVICES LIMITED ( From: Mar-2009 To: Aug-2009 )
Resigned Secretary: WHITEHATS LIMITED ( From: Jan-2000 To: Mar-2009 )
Resigned Secretary: WOODFORD SERVICES LIMITED ( From: Aug-2009 To: Nov-2011 )
Persons of Significant Control:
Mr Marco Ottolini, 3 The Shrubberies George Lane, London, E18 1BD, England: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 12,985 | -17,910 | -11,038 | 18,091 | 24,743 | 24,743 | 24,743 | 70,770 | 12985.0,-17910.0,-11038.0,18091.0,24743.0,24743.0,24743.0,70770.0 |
| Current assets / Debtors | 12,985 | 12985.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | -5,223,978 | 5,221,390 | 5,221,912 | -5,223,524 | -5,241,185 | -5,253,477 | -5,256,282 | -5,212,306 | -5223978.0,5221390.0,5221912.0,-5223524.0,-5241185.0,-5253477.0,-5256282.0,-5212306.0 |
| Total assets less current liabilities | -5,223,978 | 5,221,390 | 5,221,912 | -5,223,524 | -5,212,246 | -5,224,538 | -5,227,343 | -5,212,306 | -5223978.0,5221390.0,5221912.0,-5223524.0,-5212246.0,-5224538.0,-5227343.0,-5212306.0 |
| Creditors | 5,236,963 | 5236963.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | -5,223,978 | 5,223,756 | 5,223,583 | -5,223,524 | -5,223,463 | -5,225,738 | -5,229,099 | -5,214,062 | -5223978.0,5223756.0,5223583.0,-5223524.0,-5223463.0,-5225738.0,-5229099.0,-5214062.0 |