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Company Information for

BYTEPLAY LIMITED

UNION STREET, LONDON, SE1 0LH,
Company Registration Number
05779504
Private Limited Company
Dissolved

Dissolved 2014-02-18

Company Overview

About Byteplay Ltd
BYTEPLAY LIMITED was founded on 2006-04-12 and had its registered office in Union Street. The company was dissolved on the 2014-02-18 and is no longer trading or active.

Key Data
Company Name
BYTEPLAY LIMITED
 
Legal Registered Office
UNION STREET
LONDON
SE1 0LH
Other companies in SE1
 
Filing Information
Company Number 05779504
Date formed 2006-04-12
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-02-18
Type of accounts DORMANT
Last Datalog update: 2015-05-15 19:57:01
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BYTEPLAY LIMITED

Company Officers of BYTEPLAY LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER EDWARD CHESTERMAN
Director 2010-04-30
STEPHEN MORANA
Director 2013-04-15
MOSTAFA ALI
Company Secretary 2013-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON KAIN
Company Secretary 2011-05-10 2013-04-15
DOUGLAS VINCENT DE JAGER
Company Secretary 2006-05-04 2010-04-30
DOUGLAS VINCENT DE JAGER
Director 2006-05-04 2010-04-30
ARTEMI KRYMSKI
Director 2006-05-04 2010-04-30
TAYLOR WESSING SECRETARIES LIMITED
Company Secretary 2006-04-12 2006-05-04
HUNTSMOOR LIMITED
Director 2006-04-12 2006-05-04
HUNTSMOOR NOMINEES LIMITED
Director 2006-04-12 2006-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER EDWARD CHESTERMAN USWITCH COMMUNICATIONS LIMITED Director 2015-07-16 CURRENT 2006-07-17 Active
ALEXANDER EDWARD CHESTERMAN ULYSSES ENTERPRISES LIMITED Director 2015-06-01 CURRENT 2012-12-04 Active
ALEXANDER EDWARD CHESTERMAN SMART FINANCIAL SERVICES LIMITED Director 2013-08-31 CURRENT 2003-03-28 Dissolved 2014-02-18
ALEXANDER EDWARD CHESTERMAN SMART PROPERTY MARKETING LIMITED Director 2013-08-31 CURRENT 2003-03-28 Dissolved 2014-02-18
ALEXANDER EDWARD CHESTERMAN SMARTNEWHOMES LIMITED Director 2013-08-31 CURRENT 2003-03-28 Dissolved 2014-02-18
ALEXANDER EDWARD CHESTERMAN TRINITY MIRROR DIGITAL PROPERTY LIMITED Director 2013-08-31 CURRENT 2001-08-28 Dissolved 2015-08-04
ALEXANDER EDWARD CHESTERMAN VIZZIHOME LIMITED Director 2013-05-31 CURRENT 2008-04-24 Dissolved 2015-05-26
ALEXANDER EDWARD CHESTERMAN GLOBRIX LIMITED Director 2012-12-21 CURRENT 2006-03-13 Dissolved 2014-02-18
ALEXANDER EDWARD CHESTERMAN THE DIGITAL PROPERTY GROUP LIMITED Director 2012-05-31 CURRENT 1988-08-26 Dissolved 2014-02-18
ALEXANDER EDWARD CHESTERMAN UK PROPERTY SHOP LIMITED Director 2009-08-07 CURRENT 1999-07-09 Dissolved 2014-02-18
ALEXANDER EDWARD CHESTERMAN INTERNET PROPERTY FINDER LIMITED Director 2009-08-07 CURRENT 1996-12-31 Dissolved 2016-04-12
ALEXANDER EDWARD CHESTERMAN PROPERTYFINDER GROUP LIMITED Director 2009-08-07 CURRENT 2005-10-06 Dissolved 2016-04-12
ALEXANDER EDWARD CHESTERMAN PROPERTYFINDER HOLDINGS LIMITED Director 2009-08-07 CURRENT 2000-02-24 Dissolved 2016-04-12
ALEXANDER EDWARD CHESTERMAN PROPERTYFINDER PUBLICATIONS LIMITED Director 2009-08-07 CURRENT 1992-12-01 Dissolved 2016-04-12
ALEXANDER EDWARD CHESTERMAN PROPERTYFINDER.CO.UK LIMITED Director 2009-08-07 CURRENT 2000-06-30 Dissolved 2016-04-12
ALEXANDER EDWARD CHESTERMAN SHERLOCK PUBLICATIONS LTD. Director 2009-08-07 CURRENT 1995-04-20 Dissolved 2016-04-12
ALEXANDER EDWARD CHESTERMAN ZOOPLA LIMITED Director 2007-01-30 CURRENT 2007-01-30 Active
STEPHEN MORANA THE DIGITAL PROPERTY GROUP LIMITED Director 2013-04-15 CURRENT 1988-08-26 Dissolved 2014-02-18
STEPHEN MORANA LABWORKS LTD Director 2013-04-15 CURRENT 1999-01-04 Dissolved 2014-02-18
STEPHEN MORANA UK PROPERTY SHOP LIMITED Director 2013-04-15 CURRENT 1999-07-09 Dissolved 2014-02-18
STEPHEN MORANA INTERNET PROPERTY FINDER LIMITED Director 2013-04-15 CURRENT 1996-12-31 Dissolved 2016-04-12
STEPHEN MORANA PROPERTYFINDER HOLDINGS LIMITED Director 2013-04-15 CURRENT 2000-02-24 Dissolved 2016-04-12
STEPHEN MORANA PROPERTYFINDER PUBLICATIONS LIMITED Director 2013-04-15 CURRENT 1992-12-01 Dissolved 2016-04-12
STEPHEN MORANA PROPERTYFINDER.CO.UK LIMITED Director 2013-04-15 CURRENT 2000-06-30 Dissolved 2016-04-12
STEPHEN MORANA SHERLOCK PUBLICATIONS LTD. Director 2013-04-15 CURRENT 1995-04-20 Dissolved 2016-04-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-02-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-11-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-10-25DS01APPLICATION FOR STRIKING-OFF
2013-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-14LATEST SOC14/05/13 STATEMENT OF CAPITAL;GBP 155.35
2013-05-14AR0112/04/13 FULL LIST
2013-05-13TM02APPOINTMENT TERMINATED, SECRETARY SIMON KAIN
2013-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD CHESTERMAN / 18/04/2013
2013-04-30AP01DIRECTOR APPOINTED STEPHEN MORANA
2013-04-24TM02APPOINTMENT TERMINATED, SECRETARY SIMON KAIN
2013-04-24AP03SECRETARY APPOINTED MOSTAFA ALI
2012-05-04AR0112/04/12 FULL LIST
2012-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-27AR0112/04/11 FULL LIST
2011-05-23AP03SECRETARY APPOINTED SIMON KAIN
2010-05-06TM02APPOINTMENT TERMINATED, SECRETARY DOUGLAS DE JAGER
2010-05-06TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS DE JAGER
2010-05-06TM01APPOINTMENT TERMINATED, DIRECTOR ARTEMI KRYMSKI
2010-05-06AP01DIRECTOR APPOINTED ALEXANDER EDWARD CHESTERMAN
2010-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2010 FROM 14 HANOVER SQUARE LONDON W1S 1HP
2010-04-26AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-19AR0112/04/10 FULL LIST
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTEMI KRYMSKI / 01/10/2009
2010-02-05SH0101/02/10 STATEMENT OF CAPITAL GBP 155.35
2009-09-27AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-15363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2009-04-09RES01ADOPT ARTICLES 27/02/2009
2009-04-0988(2)AD 03/04/09 GBP SI 2866@0.01=28.66 GBP IC 118.02/146.68
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-08363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-04-1888(2)AD 21/11/07 GBP SI 1302@0.01=13.02 GBP IC 105/118.02
2008-04-14RES01ADOPT ARTICLES 10/07/2007
2007-07-17287REGISTERED OFFICE CHANGED ON 17/07/07 FROM: CLEARWATER HOUSE 4-7 MANCHESTER STREET LONDON W1U 3AE
2007-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-05363aRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2007-06-25122S-DIV 21/05/07
2007-06-25RES13SUB DIVIDED 21/05/07
2007-06-2588(2)RAD 21/05/07--------- £ SI 520@.01=5 £ IC 100/105
2007-06-05287REGISTERED OFFICE CHANGED ON 05/06/07 FROM: HANOVER HOUSE 14 HANOVER SQAURE LONDON W1S 1HP
2006-07-1488(2)RAD 26/06/06--------- £ SI 99@1=99 £ IC 1/100
2006-07-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-03287REGISTERED OFFICE CHANGED ON 03/07/06 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX
2006-05-12225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
2006-05-12288bSECRETARY RESIGNED
2006-05-12288bDIRECTOR RESIGNED
2006-05-12288bDIRECTOR RESIGNED
2006-05-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-12288aNEW DIRECTOR APPOINTED
2006-04-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to BYTEPLAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BYTEPLAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYTEPLAY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets
Patents
We have not found any records of BYTEPLAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYTEPLAY LIMITED
Trademarks
We have not found any records of BYTEPLAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYTEPLAY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as BYTEPLAY LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where BYTEPLAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYTEPLAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BYTEPLAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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