Company information:
Bytemark Holdings Limited (No: 08150076)
Address: 3RD FLOOR, 11-21, PAUL STREET, LONDON, EC2A 4JU, UNITED KINGDOM
Status: Active
Incorporated: 19-Jul-2012
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Feb-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: SCOTT THOMAS CUNNINGHAM ( DOB: Mar-1971 From: Sep-2018 )
Current Director: LUCY REBECCA DIMES ( DOB: Mar-1966 From: Sep-2023 )
Current Director: ANGUS MACSWEEN ( DOB: Jul-1956 From: Aug-2018 )
Current Secretary: JULIE BROWN ( From: Feb-2023 )
Resigned Director: MATTHEW EDWARD BLOCH ( DOB: Nov-1979 From: Jul-2012 To: Nov-2018 )
Resigned Director: REECE GARETHE DONOVAN ( DOB: May-1970 From: Oct-2020 To: Sep-2023 )
Resigned Director: RICHARD STRACHAN LOGAN ( DOB: Oct-1957 From: Aug-2018 To: Sep-2018 )
Resigned Director: PETER RICHARD TAPHOUSE ( From: Jul-2012 To: Nov-2018 )
Resigned Secretary: ANDREW JAMES MCDONALD ( From: Aug-2018 To: Feb-2023 )
Persons of Significant Control:
Iomart Group Plc, Lister Pavillion Kelvin Campus, West Of Scotland Science Centre, Glasgow, G20 0SP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-08-24)
Mr Peter Richard Taphouse, Unit 2 Opus Avenue, Nether Poppleton, York, YO26 6BL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-08-24)
Mr Matthew Bloch, Unit 2 Opus Avenue, Nether Poppleton, York, YO26 6BL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-08-24)
Company Accounts Summary (£)
| Item | 2016-07 | 2017-07 | 2018-07 | Chart |
|---|---|---|---|---|
| Fixed assets | 1,449,432 | 1,789,456 | 1,738,684 | 1449432.0,1789456.0,1738684.0 |
| Fixed assets / Property, plant and equipment | 456,946 | 406,174 | 355,402 | 456946.0,406174.0,355402.0 |
| Fixed assets / Investments, fixed assets | 485,100 | 485,100 | 485,100 | 485100.0,485100.0,485100.0 |
| Fixed assets / Investment property | 507,386 | 898,182 | 898,182 | 507386.0,898182.0,898182.0 |
| Current assets | 2,326 | 48,894 | 85,884 | 2326.0,48894.0,85884.0 |
| Current assets / Debtors | 432 | 38,887 | 44,666 | 432.0,38887.0,44666.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 1,894 | 10,007 | 41,218 | 1894.0,10007.0,41218.0 |
| Net current assets (liabilities) | -66,967 | -66,461 | 4,695 | -66967.0,-66461.0,4695.0 |
| Total assets less current liabilities | 1,382,465 | 1,722,995 | 1,743,379 | 1382465.0,1722995.0,1743379.0 |
| Net assets (liabilities) | 1,087,455 | 1,084,396 | 1,140,466 | 1087455.0,1084396.0,1140466.0 |
| Equity / share capital and reserves | 1,087,455 | 1,084,396 | 1,140,466 | 1087455.0,1084396.0,1140466.0 |