Company NameBit Byter Limited
DirectorsArif Jaffer and Haleem Jaffer
Company StatusActive
Company Number03008710
CategoryPrivate Limited Company
Incorporation Date11 January 1995 (24 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Arif Jaffer
Date of BirthDecember 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 1 17 Nottingham Place
London
W1U 5LG
Director NameMr Haleem Jaffer
Date of BirthJune 1972 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Nottingham Place
London
W1U 5LG
Secretary NameMr Arif Jaffer
NationalityBritish
StatusCurrent
Appointed11 January 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 1 17 Nottingham Place
London
W1U 5LG
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed11 January 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Gloucester Road
New Barnet
Hertfordshire
EN5 1RT
Secretary NameRobert Conway
NationalityBritish
StatusResigned
Appointed11 January 1995(same day as company formation)
RoleCompany Director
Correspondence Address18 Barnwell House
St Giles Road
London
SE5 7RP

Contact

Websitewww.bit-byter.com

Location

Registered Address17 Nottingham Place
London
W1U 5LG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Arif Jaffer
50.00%
Ordinary
1 at £1Hal Jaffer
50.00%
Ordinary

Financials

Year2014
Net Worth£170,728
Cash£99,169
Current Liabilities£167,591

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return25 November 2018 (1 year ago)
Next Return Due9 December 2019 (0 days from now)

Filing History

26 November 2017Confirmation statement made on 26 November 2017 with no updates (3 pages)
17 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
3 February 2017Statement of capital following an allotment of shares on 14 November 2016
  • GBP 2
(3 pages)
26 November 2016Confirmation statement made on 26 November 2016 with updates (5 pages)
27 July 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 January 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-01-24
  • GBP 2
(5 pages)
21 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 February 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
(5 pages)
13 August 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 January 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2
(5 pages)
24 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 January 2013Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
7 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 January 2012Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
27 July 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 January 2011Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
28 June 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 January 2010Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
7 May 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
25 January 2009Return made up to 11/01/09; full list of members (4 pages)
16 June 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
15 January 2008Return made up to 11/01/08; full list of members (2 pages)
14 March 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
27 February 2007Return made up to 11/01/07; full list of members (2 pages)
6 March 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
12 January 2006Return made up to 11/01/06; full list of members (2 pages)
12 January 2006Location of debenture register (1 page)
12 January 2006Location of register of members (1 page)
12 January 2006Registered office changed on 12/01/06 from: 17 nottingham place london W1M 3FB (1 page)
3 June 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
10 January 2005Return made up to 11/01/05; full list of members (7 pages)
2 April 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
19 January 2004Return made up to 11/01/04; full list of members (7 pages)
12 March 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
6 January 2003Return made up to 11/01/03; full list of members (7 pages)
4 March 2002Return made up to 11/01/02; full list of members (6 pages)
4 March 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
31 May 2001Accounts for a small company made up to 31 December 2000 (4 pages)
15 January 2001Return made up to 11/01/01; full list of members (6 pages)
20 July 2000Accounts for a small company made up to 31 December 1999 (4 pages)
25 January 2000Return made up to 11/01/00; full list of members (6 pages)
22 October 1999Accounts for a small company made up to 31 December 1998 (4 pages)
26 January 1999Return made up to 11/01/99; full list of members (6 pages)
1 October 1998Accounts for a small company made up to 31 December 1997 (6 pages)
12 May 1998Return made up to 11/01/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
27 July 1997Return made up to 11/01/97; no change of members (4 pages)
3 November 1996Accounts for a small company made up to 31 December 1995 (5 pages)
9 April 1996Return made up to 11/01/96; full list of members (6 pages)