3 Byte Limited

Company Registration Number: 07426195

Company registered in England and Wales

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3 Byte Limited is a Private Company Limited by Shares first registered on 2 November 2010. Its current registered address is in Bolton, Lancashire.

Registered Address

REGENCY HOUSE
45-51 CHORLEY NEW ROAD
BOLTON
LANCASHIRE
UNITED KINGDOM
BL1 4QR

There are 1081 companies currently registered at this postcode, including this one.

All companies at BL1 4QR

Registration Data

Company Number

07426195

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62011 - Ready-made interactive leisure and entertainment software development

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £73,857£171,017£200,740£24,404£5,432
of which Cash £29,417£168,163£178,146£2,861£5,432
Total Assets £73,857£171,017£200,740£24,404£5,432
Current Liabilities £5,496£53,734£120,148£27,486£9,226
Net Current Assets £68,361£117,283£80,592£-3,082£-3,794
Total Net Worth £72,913£133,262£87,554£200£-1,244

Previous Names

No previous names

Company Officers

  • PHILLIPS, Shane

    Director

    Appointed on 2 November 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1979

    22
    Jordan Street
    Liverpool
    L1 0BP
    United Kingdom

  • MASON, Barry

    Director

    Appointed on 2 November 2010

    Resigned on 20 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1981

    15
    Alexandra Road
    Old Swan
    Liverpool
    Merseyside
    L13 1EB
    United Kingdom

  • PHILIPS, Shane

    Director

    Appointed on 2 November 2010

    Resigned on 3 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1979

    100
    Park Road North
    Birkenhead
    Merseyside
    CH41 4HB
    United Kingdom

  • YONG, Kwet Zynn

    Director

    Appointed on 2 November 2010

    Resigned on 27 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1980

    11
    The Anchorage
    Liverpool
    L3 4DU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 30 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTWO8W. Transaction: MzE2MzE1NzQxMGFkaXF6a2N4.

  2. 24 November 2016 Director's details changed for Mr Shane Phillips on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: X5KGNUR4. Transaction: MzE2MjY1NDM0NGFkaXF6a2N4.

  3. 8 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5C9T0YJ. Transaction: MzE1NDM1MTIxMGFkaXF6a2N4.

  4. 18 May 2016 Cancellation of shares. Statement of capital on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Capital. Type: SH06. Barcode: A56CZBMB. Transaction: MzE0ODc5Mjc1NWFkaXF6a2N4.

  5. 11 May 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A55I6CT4. Transaction: MzE0ODMxNzAxM2FkaXF6a2N4.

  6. 10 February 2016 Termination of appointment of Kwet Zynn Yong as a director on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: TM01. Barcode: A4ZPT77T. Transaction: MzE0MTE1NTUwMWFkaXF6a2N4.

  7. 4 February 2016 Registered office address changed from Regency House 45-43 Chorley New Road Bolton BL1 4QR to Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Address. Type: AD01. Barcode: X500R2T6. Transaction: MzE0MTI3NjgwOWFkaXF6a2N4.

  8. 14 January 2016 Director's details changed for Mr Zwet Zynn Yong on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: CH01. Barcode: A4Y2QH6O. Transaction: MzEzOTM5OTgzNWFkaXF6a2N4.

  9. 12 January 2016 Director's details changed for Mr Zwet Zynn Yong on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: CH01. Barcode: X4YF3CSR. Transaction: MzEzOTUxOTM1OWFkaXF6a2N4.

  10. 12 January 2016 Director's details changed for Mr Zwet Zynn Yong on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: CH01. Barcode: X4YF3CQR. Transaction: MzEzOTUxOTM1NGFkaXF6a2N4.

  11. 12 January 2016 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X4YCGD7F. Transaction: MzEzOTQyNTQyMmFkaXF6a2N4.

  12. 12 January 2016 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X4YCGD7N. Transaction: MzEzOTQyNTQyNWFkaXF6a2N4.

  13. 11 January 2016 Director's details changed for Mr Steven Yong on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: CH01. Barcode: X4YCGD77. Transaction: MzEzOTQyNTQxNmFkaXF6a2N4.

  14. 30 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8NYKY. Transaction: MzEzNjMwODE0NmFkaXF6a2N4.

  15. 24 November 2015 Registered office address changed from 1 Stable Court Business Centre Water Lane Farm, Tarbock Green Liverpool Merseyside L35 1rd to Regency House 45-43 Chorley New Road Bolton BL1 4QR on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Address. Type: AD01. Barcode: X4KVIN74. Transaction: MzEzNTg1OTY5MmFkaXF6a2N4.

  16. 28 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CMAYGJ. Transaction: MzEyNzkyNjIxOGFkaXF6a2N4.

  17. 20 November 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3L210J6. Transaction: MzExMTcyODc2N2FkaXF6a2N4.

  18. 24 February 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X32D3BHV. Transaction: MzA5NTA3MjE1MWFkaXF6a2N4.

  19. 4 December 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2MHBSC8. Transaction: MzA5MDA2NjI3N2FkaXF6a2N4.

  20. 20 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CZJJ55. Transaction: MzA4MTgzMzQ3MmFkaXF6a2N4.

  21. 5 November 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1L1OXW2. Transaction: MzA2Njk1ODUwNGFkaXF6a2N4.

  22. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBF4UG. Transaction: MzA2MTY3MTE4M2FkaXF6a2N4.

  23. 7 November 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: X9LE0Z15. Transaction: MzA0NjcyNDM1MmFkaXF6a2N4.

  24. 7 October 2011 Termination of appointment of Barry Mason as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZC5JY60. Transaction: MzA0NTEwNjYzNGFkaXF6a2N4.

  25. 5 April 2011 Current accounting period shortened from 30 November 2011 to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA01. Barcode: X8X8DT1H. Transaction: MzAzNTA0NzkwMWFkaXF6a2N4.

  26. 9 November 2010 Termination of appointment of Shane Philips as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWK45OY8. Transaction: MzAyNjcxMTU4MmFkaXF6a2N4.

  27. 9 November 2010 Statement of capital following an allotment of shares on 3 November 2010 [View PDF]

    Action Date: 3 November 2010. Category: Capital. Type: SH01. Barcode: XWK03OY2. Transaction: MzAyNjcxMTE5NGFkaXF6a2N4.

  28. 2 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTPO7OQO. Transaction: MzAyNjIxMDM1N2FkaXF6a2N4.

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