| Company Name | Heathbyte Limited |
|---|---|
| Director | Olga Szokalska |
| Company Status | Active |
| Company Number | 03058046 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1995(28 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Olga Szokalska |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Computer Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY |
| Secretary Name | Krys Szokalski |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 July 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Secretary |
| Correspondence Address | 33 Parkwood Road Isleworth Middlesex TW7 5HE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Harrow on the Hill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mrs Olga Szokalska 99.01% Ordinary |
|---|---|
| 1 at £1 | Mrs Olga Szokalska 0.99% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £245,222 |
| Cash | £302,494 |
| Current Liabilities | £57,334 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 18 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 1 June 2024 (1 month, 1 week from now) |
Filing History
| 15 September 2023 | Micro company accounts made up to 30 April 2023 (3 pages) |
|---|---|
| 3 July 2023 | Previous accounting period extended from 31 October 2022 to 30 April 2023 (1 page) |
| 22 May 2023 | Termination of appointment of Krys Szokalski as a secretary on 6 February 2019 (1 page) |
| 22 May 2023 | Confirmation statement made on 18 May 2023 with updates (5 pages) |
| 28 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 22 May 2022 | Confirmation statement made on 18 May 2022 with updates (5 pages) |
| 25 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 21 May 2021 | Change of details for Mrs Olga Szokalska as a person with significant control on 15 May 2019 (2 pages) |
| 21 May 2021 | Confirmation statement made on 18 May 2021 with updates (5 pages) |
| 29 June 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 29 May 2020 | Confirmation statement made on 18 May 2020 with updates (5 pages) |
| 22 May 2020 | Change of details for Mrs Olga Szokalska as a person with significant control on 6 April 2016 (2 pages) |
| 22 July 2019 | Micro company accounts made up to 31 October 2018 (3 pages) |
| 23 May 2019 | Director's details changed for Mrs Olga Szokalska on 14 May 2019 (2 pages) |
| 23 May 2019 | Change of details for Mrs Olga Szokalska as a person with significant control on 14 May 2019 (2 pages) |
| 22 May 2019 | Confirmation statement made on 18 May 2019 with updates (5 pages) |
| 27 July 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 5 June 2018 | Confirmation statement made on 18 May 2018 with updates (4 pages) |
| 9 May 2018 | Director's details changed for Mrs Olga Szokalska on 9 May 2018 (2 pages) |
| 10 July 2017 | Micro company accounts made up to 31 October 2016 (6 pages) |
| 10 July 2017 | Micro company accounts made up to 31 October 2016 (6 pages) |
| 20 June 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
| 20 June 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
| 29 July 2016 | Micro company accounts made up to 31 October 2015 (6 pages) |
| 29 July 2016 | Micro company accounts made up to 31 October 2015 (6 pages) |
| 24 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 16 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 20 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 20 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
| 20 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 12 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (5 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 18 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (5 pages) |
| 18 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (5 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 18 May 2010 | Director's details changed for Olga Szokalska on 18 May 2010 (2 pages) |
| 18 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Director's details changed for Olga Szokalska on 18 May 2010 (2 pages) |
| 18 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 9 June 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 9 June 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 29 August 2008 | Total exemption full accounts made up to 31 October 2007 (7 pages) |
| 29 August 2008 | Total exemption full accounts made up to 31 October 2007 (7 pages) |
| 21 May 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 21 May 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 17 August 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 17 August 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 6 June 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 6 June 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 1 September 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 1 September 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 29 June 2006 | Return made up to 18/05/06; full list of members (2 pages) |
| 29 June 2006 | Return made up to 18/05/06; full list of members (2 pages) |
| 7 September 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 7 September 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 20 May 2005 | Return made up to 18/05/05; full list of members (2 pages) |
| 20 May 2005 | Return made up to 18/05/05; full list of members (2 pages) |
| 6 September 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 6 September 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 4 June 2004 | Return made up to 18/05/04; full list of members (6 pages) |
| 4 June 2004 | Return made up to 18/05/04; full list of members (6 pages) |
| 3 September 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 3 September 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 29 May 2003 | Return made up to 18/05/03; full list of members (6 pages) |
| 29 May 2003 | Return made up to 18/05/03; full list of members (6 pages) |
| 8 February 2003 | Registered office changed on 08/02/03 from: barbara shapiro & co 60 high street harrow middlesex HA1 3LL (1 page) |
| 8 February 2003 | Registered office changed on 08/02/03 from: barbara shapiro & co 60 high street harrow middlesex HA1 3LL (1 page) |
| 4 September 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 4 September 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 31 May 2002 | Return made up to 18/05/02; full list of members (6 pages) |
| 31 May 2002 | Return made up to 18/05/02; full list of members (6 pages) |
| 4 September 2001 | Total exemption full accounts made up to 31 October 2000 (8 pages) |
| 4 September 2001 | Total exemption full accounts made up to 31 October 2000 (8 pages) |
| 21 May 2001 | Return made up to 18/05/01; full list of members (6 pages) |
| 21 May 2001 | Return made up to 18/05/01; full list of members (6 pages) |
| 4 September 2000 | Full accounts made up to 31 October 1999 (8 pages) |
| 4 September 2000 | Full accounts made up to 31 October 1999 (8 pages) |
| 24 May 2000 | Return made up to 18/05/00; full list of members (6 pages) |
| 24 May 2000 | Return made up to 18/05/00; full list of members (6 pages) |
| 15 July 1999 | Full accounts made up to 31 October 1998 (8 pages) |
| 15 July 1999 | Full accounts made up to 31 October 1998 (8 pages) |
| 28 May 1999 | Registered office changed on 28/05/99 from: butters and co 129 high street teddington middesex TW11 8HJ (1 page) |
| 28 May 1999 | Return made up to 18/05/99; full list of members (6 pages) |
| 28 May 1999 | Registered office changed on 28/05/99 from: butters and co 129 high street teddington middesex TW11 8HJ (1 page) |
| 28 May 1999 | Return made up to 18/05/99; full list of members (6 pages) |
| 9 November 1998 | £ nc 1000/1001 07/07/95 (1 page) |
| 9 November 1998 | £ nc 1000/1001 07/07/95 (1 page) |
| 17 June 1998 | Return made up to 18/05/98; full list of members (6 pages) |
| 17 June 1998 | Return made up to 18/05/98; full list of members (6 pages) |
| 13 May 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 13 May 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 17 July 1997 | Return made up to 18/05/97; no change of members (3 pages) |
| 17 July 1997 | Return made up to 18/05/97; no change of members (3 pages) |
| 16 December 1996 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 16 December 1996 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 8 October 1996 | Accounting reference date extended from 31/08/96 to 31/10/96 (1 page) |
| 8 October 1996 | Accounting reference date extended from 31/08/96 to 31/10/96 (1 page) |
| 1 August 1996 | Return made up to 18/05/96; full list of members
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| 1 August 1996 | Return made up to 18/05/96; full list of members
|
| 17 February 1996 | Accounting reference date notified as 31/08 (1 page) |
| 17 February 1996 | Accounting reference date notified as 31/08 (1 page) |
| 17 August 1995 | Ad 26/07/95--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
| 17 August 1995 | Ad 26/07/95--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
| 19 July 1995 | Resolutions
|
| 19 July 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
| 19 July 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
| 19 July 1995 | Resolutions
|