Bytemark Holdings Limited
08150076
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 19/07/2026
Due 02/08/2027
Industry
Officers
Former
director · Resigned 04/09/2018
director · Resigned 12/11/2018
director · Resigned 12/11/2018
director · Resigned 01/10/2020
secretary · Resigned 28/02/2023
director · Resigned 15/09/2023
director · Resigned 30/05/2025
director · Resigned 30/06/2025
director · Resigned 26/06/2026
director · Resigned 26/06/2026
secretary · Resigned 26/06/2026
secretary · Resigned 26/06/2026
Persons with Significant Control
Iomart Group Plc
Lister Pavillion, Kelvin Campus, Glasgow, G20 0SP
Reg: Sc204560 · Companies House · Uk Company
Notified 24/08/2018
Former PSCs
Mr Matthew Bloch
Ceased 24/08/2018
Mr Peter Richard Taphouse
Ceased 24/08/2018
Charges0 outstanding
BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
3RD FLOOR, 11-21
LONDON
Filing History88 filings
confirmation statement with no updates
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
confirmation statement with no updates
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
mortgage satisfy charge full
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type total exemption full
termination director company with name termination date
termination director company with name termination date
capital alter shares subdivision
resolution
capital allotment shares
appoint person director company with name date
termination director company with name termination date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
change registered office address company with date old address new address
change account reference date company current shortened
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption small
capital name of class of shares
resolution
confirmation statement with updates
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
certificate change of name company
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change registered office address company with date old address
legacy
legacy
incorporation company