DIRECTBYTE LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG7 2GY

Company number 03505050
Status Active
Incorporation Date 5 February 1998
Company Type Private Limited Company
Address 560 DERBY ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 2GY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 . The most likely internet sites of DIRECTBYTE LIMITED are www.directbyte.co.uk, and www.directbyte.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Directbyte Limited is a Private Limited Company. The company registration number is 03505050. Directbyte Limited has been working since 05 February 1998. The present status of the company is Active. The registered address of Directbyte Limited is 560 Derby Road Nottingham Nottinghamshire Ng7 2gy. The company`s financial liabilities are £4.1k. It is £-0.51k against last year. The cash in hand is £0.18k. It is £0.18k against last year. And the total assets are £18.38k, which is £-6.56k against last year. RASHID, Asrar, Dr is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary RASHID, Mufaza, Dr has been resigned. Secretary RASHID, Samiya has been resigned. Secretary RASHID, Waqar has been resigned. Director RASHID, Asima has been resigned. Director RASHID, Sajjad has been resigned. Director RASHID, Waqar has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


directbyte Key Finiance

LIABILITIES £4.1k
-12%
CASH £0.18k
TOTAL ASSETS £18.38k
-27%
All Financial Figures

Current Directors

Director
RASHID, Asrar, Dr
Appointed Date: 17 March 2001
56 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 24 February 1998
Appointed Date: 05 February 1998
Secretary
RASHID, Mufaza, Dr
Resigned: 31 March 2010
Appointed Date: 08 July 2007
Secretary
RASHID, Samiya
Resigned: 08 October 1998
Appointed Date: 24 February 1998
Secretary
RASHID, Waqar
Resigned: 08 July 2007
Appointed Date: 08 October 1998
Director
RASHID, Asima
Resigned: 17 March 2001
Appointed Date: 01 December 1999
53 years old
Director
RASHID, Sajjad
Resigned: 01 December 1999
Appointed Date: 24 February 1998
52 years old
Director
RASHID, Waqar
Resigned: 26 January 2005
Appointed Date: 01 December 1999
56 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 24 February 1998
Appointed Date: 05 February 1998

Persons With Significant Control

Dr Asrar Rashid 363
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

DIRECTBYTE LIMITED Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
10 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
06 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-11
  • GBP 2
...
... and 55 more events
26 Feb 1998
Director resigned
26 Feb 1998
New secretary appointed
26 Feb 1998
New director appointed
26 Feb 1998
Registered office changed on 26/02/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
05 Feb 1998
Incorporation

DIRECTBYTE LIMITED Charges

7 July 2008
Legal charge
Delivered: 8 July 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 34 brantwood road, luton.
2 October 2006
Mortgage
Delivered: 7 October 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 43 lawn gardens luton bedfordshire.
20 July 2005
Legal charge
Delivered: 30 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 34 brantwood road luton bedfordshire. By way of fixed…

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