Creative Bytes Limited

Company Name	Creative Bytes Limited
Company Status	Active
Company Number	01828525
Category	Private Limited Company
Incorporation Date	28 June 1984(39 years, 10 months ago)
Previous Name	Masterhall Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael Antony Raine
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 July 1984(3 weeks, 5 days after company formation)
Appointment Duration	39 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	42-46 Station Road Edgware HA8 7AB

Director Name	Miss Susan Tarsky
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Current
Appointed	24 July 1984(3 weeks, 5 days after company formation)
Appointment Duration	39 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42-46 Station Road Edgware HA8 7AB

Secretary Name	Miss Susan Tarsky
Nationality	American
Status	Current
Appointed	31 December 1991(7 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42-46 Station Road Edgware HA8 7AB

Director Name	Ms Alessia Bertacco
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Italian
Status	Current
Appointed	06 April 2016(31 years, 9 months after company formation)
Appointment Duration	8 years
Role	Creative Director
Country of Residence	England
Correspondence Address	42-46 Station Road Edgware HA8 7AB

Location

Registered Address	42-46 Station Road Edgware HA8 7AB
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Michael A. Raine 50.00% Ordinary
1 at £1	Susan Tarsky 50.00% Ordinary

Financials

Year	2014
Net Worth	£9,134
Cash	£30,395
Current Liabilities	£99,828

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	15 January 2024 (3 months, 2 weeks ago)
Next Return Due	29 January 2025 (9 months from now)

Filing History

28 January 2021	Confirmation statement made on 15 January 2021 with updates (4 pages)
18 January 2021	Director's details changed for Ms Alessia Bertacco on 1 December 2020 (2 pages)
30 April 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
13 March 2020	Confirmation statement made on 15 January 2020 with updates (5 pages)
13 March 2020	Change of details for Mr Michael Antony Raine as a person with significant control on 14 January 2020 (2 pages)
12 March 2020	Change of details for Mr Michael Antony Raine as a person with significant control on 14 January 2020 (2 pages)
12 March 2020	Director's details changed for Mr Michael Antony Raine on 14 January 2020 (2 pages)
12 March 2020	Director's details changed for Mr Michael Antony Raine on 14 January 2020 (2 pages)
10 March 2020	Notification of Susan Tarsky as a person with significant control on 14 January 2020 (2 pages)
10 March 2020	Director's details changed for Miss Susan Tarsky on 14 January 2020 (2 pages)
10 March 2020	Secretary's details changed for Miss Susan Tarsky on 14 January 2020 (1 page)
10 March 2020	Director's details changed for Miss Susan Tarsky on 14 January 2020 (2 pages)
10 March 2020	Change of details for Mr Michael Anthony Raine as a person with significant control on 14 January 2020 (2 pages)
10 March 2020	Director's details changed for Ms Alessia Bertacco on 14 January 2020 (2 pages)
20 January 2020	Registered office address changed from Ground Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ England to 42-46 Station Road Edgware HA8 7AB on 20 January 2020 (1 page)
25 April 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
2 April 2019	Registered office address changed from 37-41 Bedford Row London WC1R 4JH to Ground Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ on 2 April 2019 (1 page)
26 February 2019	Confirmation statement made on 15 January 2019 with updates (4 pages)
24 April 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
16 January 2018	Confirmation statement made on 15 January 2018 with updates (4 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
17 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
6 April 2016	Appointment of Ms Alessia Bertacco as a director on 6 April 2016 (2 pages)
6 April 2016	Appointment of Ms Alessia Bertacco as a director on 6 April 2016 (2 pages)
17 March 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 2 (5 pages)
17 March 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 2 (5 pages)
24 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
24 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
15 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 2 (5 pages)
15 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 2 (5 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
22 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 2 (5 pages)
22 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 2 (5 pages)
2 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
2 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
24 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
1 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (5 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
19 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
19 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
16 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
16 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
15 January 2010	Secretary's details changed for Susan Tarsky on 16 October 2009 (2 pages)
15 January 2010	Secretary's details changed for Susan Tarsky on 16 October 2009 (2 pages)
15 January 2010	Director's details changed for Michael Anthony Raine on 16 October 2009 (2 pages)
15 January 2010	Director's details changed for Michael Anthony Raine on 16 October 2009 (2 pages)
15 January 2010	Director's details changed for Miss Susan Tarsky on 16 October 2009 (2 pages)
15 January 2010	Director's details changed for Miss Susan Tarsky on 16 October 2009 (2 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
26 January 2009	Return made up to 15/01/09; full list of members (5 pages)
26 January 2009	Return made up to 15/01/09; full list of members (5 pages)
27 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
27 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
8 January 2008	Return made up to 31/12/07; no change of members (7 pages)
8 January 2008	Return made up to 31/12/07; no change of members (7 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
27 January 2007	Return made up to 31/12/06; full list of members (7 pages)
27 January 2007	Return made up to 31/12/06; full list of members (7 pages)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
19 January 2006	Return made up to 31/12/05; full list of members (7 pages)
19 January 2006	Return made up to 31/12/05; full list of members (7 pages)
3 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
3 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
25 January 2005	Return made up to 31/12/04; full list of members (7 pages)
25 January 2005	Return made up to 31/12/04; full list of members (7 pages)
3 June 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
3 June 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
14 April 2004	Return made up to 01/03/04; full list of members (6 pages)
14 April 2004	Return made up to 01/03/04; full list of members (6 pages)
6 April 2004	Return made up to 31/12/03; no change of members (4 pages)
6 April 2004	Return made up to 31/12/03; no change of members (4 pages)
30 March 2004	Total exemption small company accounts made up to 31 July 2001 (1 page)
30 March 2004	Total exemption small company accounts made up to 31 July 2001 (1 page)
30 March 2004	Total exemption small company accounts made up to 31 July 2000 (1 page)
30 March 2004	Total exemption small company accounts made up to 31 July 2000 (1 page)
30 March 2004	Total exemption small company accounts made up to 31 July 2002 (1 page)
30 March 2004	Total exemption small company accounts made up to 31 July 2002 (1 page)
19 July 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 July 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 August 2002	Compulsory strike-off action has been discontinued (1 page)
13 August 2002	Compulsory strike-off action has been discontinued (1 page)
9 August 2002	Return made up to 31/12/01; full list of members (7 pages)
9 August 2002	Return made up to 31/12/00; full list of members (7 pages)
9 August 2002	Return made up to 31/12/01; full list of members (7 pages)
9 August 2002	Return made up to 31/12/00; full list of members (7 pages)
16 April 2002	First Gazette notice for compulsory strike-off (1 page)
16 April 2002	First Gazette notice for compulsory strike-off (1 page)
9 October 2001	First Gazette notice for compulsory strike-off (1 page)
9 October 2001	Strike-off action suspended (1 page)
9 October 2001	First Gazette notice for compulsory strike-off (1 page)
9 October 2001	Strike-off action suspended (1 page)
6 September 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
6 September 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
1 September 2000	Return made up to 31/12/99; full list of members (6 pages)
1 September 2000	Return made up to 31/12/99; full list of members (6 pages)
15 April 1999	Return made up to 31/12/98; full list of members (6 pages)
15 April 1999	Return made up to 31/12/98; full list of members (6 pages)
6 April 1999	Full accounts made up to 31 July 1998 (7 pages)
6 April 1999	Full accounts made up to 31 July 1998 (7 pages)
6 April 1999	Full accounts made up to 31 July 1997 (7 pages)
6 April 1999	Full accounts made up to 31 July 1997 (7 pages)
20 July 1998	Return made up to 31/12/97; no change of members (4 pages)
20 July 1998	Return made up to 31/12/97; no change of members (4 pages)
16 June 1997	Return made up to 31/12/96; full list of members (6 pages)
16 June 1997	Return made up to 31/12/96; full list of members (6 pages)
9 January 1997	Full accounts made up to 31 July 1996 (7 pages)
9 January 1997	Full accounts made up to 31 July 1995 (7 pages)
9 January 1997	Full accounts made up to 31 July 1995 (7 pages)
9 January 1997	Full accounts made up to 31 July 1996 (7 pages)
8 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 January 1997	Auditor's resignation (1 page)
8 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 January 1997	Auditor's resignation (1 page)
7 January 1997	Compulsory strike-off action has been discontinued (1 page)
7 January 1997	Compulsory strike-off action has been discontinued (1 page)
30 December 1996	Return made up to 31/12/95; no change of members (4 pages)
30 December 1996	Return made up to 31/12/95; no change of members (4 pages)
15 October 1996	First Gazette notice for compulsory strike-off (1 page)
15 October 1996	First Gazette notice for compulsory strike-off (1 page)
14 December 1995	Return made up to 31/12/94; full list of members (10 pages)
14 December 1995	Full accounts made up to 31 July 1993 (7 pages)
14 December 1995	Return made up to 31/12/93; no change of members (12 pages)
14 December 1995	Full accounts made up to 31 July 1993 (7 pages)
14 December 1995	Full accounts made up to 31 July 1994 (7 pages)
14 December 1995	Return made up to 31/12/94; full list of members (10 pages)
14 December 1995	Full accounts made up to 31 July 1994 (7 pages)
14 December 1995	Return made up to 31/12/93; no change of members (12 pages)
13 December 1995	Restoration by order of the court (2 pages)
13 December 1995	Restoration by order of the court (2 pages)
24 May 1993	Return made up to 31/12/92; full list of members (7 pages)
24 May 1993	Return made up to 31/12/92; full list of members (7 pages)
21 April 1992	Return made up to 31/12/91; no change of members (6 pages)
21 April 1992	Return made up to 31/12/91; no change of members (6 pages)
30 July 1991	Return made up to 31/12/90; no change of members (6 pages)
30 July 1991	Return made up to 31/12/90; no change of members (6 pages)
13 February 1990	Return made up to 31/12/89; full list of members (4 pages)
13 February 1990	Return made up to 31/12/89; full list of members (4 pages)
30 August 1989	Return made up to 31/12/88; full list of members (4 pages)
30 August 1989	Return made up to 31/12/88; full list of members (4 pages)
4 July 1988	Return made up to 31/12/87; full list of members (4 pages)
4 July 1988	Return made up to 31/12/87; full list of members (4 pages)
8 October 1987	Return made up to 30/11/85; full list of members (4 pages)
8 October 1987	Return made up to 30/11/85; full list of members (4 pages)
8 October 1987	Return made up to 31/12/86; full list of members (4 pages)
8 October 1987	Return made up to 31/12/86; full list of members (4 pages)

Creative Bytes Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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