BYTEMARK HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BYTEMARK HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BYTEMARK HOLDINGS LIMITED was incorporated 11 years ago on 19/07/2012 and has the registered number: 08150076. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

BYTEMARK HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3RD FLOOR, 11-21
LONDON
EC2A 4JU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BYTEMARK HOSTING LIMITED (until 11/05/2015)

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LUCY REBECCA DIMES Mar 1966 British Director 2023-09-18 CURRENT
MR SCOTT THOMAS CUNNINGHAM Mar 1971 British Director 2018-09-04 CURRENT
JULIE BROWN Secretary 2023-02-28 CURRENT
MR RICHARD STRACHAN LOGAN Oct 1957 British Director 2018-08-24 UNTIL 2018-09-04 RESIGNED
MR PETER RICHARD TAPHOUSE Apr 1979 British Director 2012-07-19 UNTIL 2018-11-12 RESIGNED
MR REECE GARETHE DONOVAN May 1970 British Director 2020-10-01 UNTIL 2023-09-15 RESIGNED
MR ANGUS MACSWEEN Jul 1956 British Director 2018-08-24 UNTIL 2020-10-01 RESIGNED
MR MATTHEW EDWARD BLOCH Nov 1979 British Director 2012-07-19 UNTIL 2018-11-12 RESIGNED
MR ANDREW JAMES MCDONALD Secretary 2018-08-24 UNTIL 2023-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iomart Group Plc 2018-08-24 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Matthew Bloch 2016-04-06 - 2018-08-24 11/1979 York   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Richard Taphouse 2016-04-06 - 2018-08-24 4/1979 York   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Bytemark_Holdings_Limited - Accounts 2019-03-06 31-07-2018 £41,218 Cash £1,140,466 equity
Bytemark_Holdings_Limited - Accounts 2018-02-27 31-07-2017 £10,007 Cash £1,084,396 equity
Bytemark_Holdings_Limited - Accounts 2017-04-29 31-07-2016 £1,894 Cash £1,158,017 equity

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