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Company Information for

FLAREBYTE.COM LIMITED

167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF,
Company Registration Number
06526932
Private Limited Company
Active

Company Overview

About Flarebyte.com Ltd
FLAREBYTE.COM LIMITED was founded on 2008-03-07 and has its registered office in London. The organisation's status is listed as "Active". Flarebyte.com Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FLAREBYTE.COM LIMITED
 
Legal Registered Office
167-169 GREAT PORTLAND STREET
5TH FLOOR
LONDON
W1W 5PF
Other companies in EC2V
 
Filing Information
Company Number 06526932
Company ID Number 06526932
Date formed 2008-03-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 17:57:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLAREBYTE.COM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AUSTRALIAN SILVER LIMITED   DELTA EALING LIMITED   IN HAND ACCOUNTING LTD   IN THE LOOP LIMITED   MJB ASSOCIATES (UK) LIMITED   SANDY HERMAN BUSINESS SERVICES LIMITED   SWENTA LIMITED
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Company Officers of FLAREBYTE.COM LIMITED

Current Directors
Officer Role Date Appointed
PATRICK JACKSON
Company Secretary 2008-03-07
OLIVIER JACQUES HUIN
Director 2008-03-07

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
2024-03-14CONFIRMATION STATEMENT MADE ON 07/03/24, WITH UPDATES
2024-02-2727/02/24 STATEMENT OF CAPITAL GBP 73000
2023-12-04MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-10Register inspection address changed from Flat 525, Ben Jonson House Barbican London EC2Y 8NH England to 94 Westfield Road Kings Heath Birmingham B14 7SU
2023-07-21REGISTERED OFFICE CHANGED ON 21/07/23 FROM 30 Moorgate London EC2R 6PJ England
2023-03-07CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES
2023-02-1414/02/23 STATEMENT OF CAPITAL GBP 71000
2023-02-01Registers moved to registered inspection location of Flat 525, Ben Jonson House Barbican London EC2Y 8NH
2023-01-31Register inspection address changed to Flat 525, Ben Jonson House Barbican London EC2Y 8NH
2022-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH UPDATES
2022-02-28SH0125/02/22 STATEMENT OF CAPITAL GBP 68000
2021-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-13CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES
2021-02-28SH0127/02/21 STATEMENT OF CAPITAL GBP 62000
2021-01-31TM02Termination of appointment of Patrick Jackson on 2021-01-31
2021-01-31AP03Appointment of Dr Aradhna Komal Kaushal as company secretary on 2021-01-31
2020-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-08CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES
2020-02-25MEM/ARTSARTICLES OF ASSOCIATION
2020-02-25RES13Resolutions passed:
  • Increase authorised share capital to £59,000 15/02/2020
  • ALTER ARTICLES
2020-02-16SH0115/02/20 STATEMENT OF CAPITAL GBP 59000
2019-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-18RES13Resolutions passed:
  • Change of address 29/06/2019
2019-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/19 FROM 88 Wood Street London EC2V 7RS
2019-03-11RES13Resolutions passed:
  • Increase share cap 24/02/2019
  • ADOPT ARTICLES
2019-03-10CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES
2019-02-25SH0124/02/19 STATEMENT OF CAPITAL GBP 56000
2018-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-11CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-03-10RES13Resolutions passed:
  • Inc 47650 ord sha £1 each 02/03/2017
2017-03-04LATEST SOC04/03/17 STATEMENT OF CAPITAL;GBP 53050
2017-03-04SH0102/03/17 STATEMENT OF CAPITAL GBP 53050
2016-11-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 47650
2016-03-10AR0107/03/16 ANNUAL RETURN FULL LIST
2016-03-08RES13Resolutions passed:
  • Auth 25/02/2016
2016-02-28LATEST SOC28/02/16 STATEMENT OF CAPITAL;GBP 47650
2016-02-28SH0125/02/16 STATEMENT OF CAPITAL GBP 47650
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16RES13INCREASE SHARE CAPITAL 26/02/2015
2015-03-16RES01ADOPT ARTICLES 16/03/15
2015-03-08LATEST SOC08/03/15 STATEMENT OF CAPITAL;GBP 42250
2015-03-08AR0107/03/15 ANNUAL RETURN FULL LIST
2015-03-01SH0126/02/15 STATEMENT OF CAPITAL GBP 42250
2014-12-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02CH01Director's details changed for Mr Olivier Jacques Huin on 2014-09-01
2014-03-12RES01ADOPT ARTICLES 04/03/2014
2014-03-12RES13Resolutions passed:Resolved that pursuant to section 121 share capital incresed from £31,450 divided into 31,450 ord shares of £1 eachto £36.850 divided into 36,850 ord shares of 31 each by creation of 5,400 ord shares 04/03/2014Resolution of Memora...
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 36850
2014-03-10AR0107/03/14 ANNUAL RETURN FULL LIST
2014-03-04SH0104/03/14 STATEMENT OF CAPITAL GBP 36850
2013-12-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11RES01ADOPT ARTICLES 11/03/13
2013-03-11MEM/ARTSARTICLES OF ASSOCIATION
2013-03-11RES13THAT THE COMPANY AUTHORISED SHARE CAPITAL BE INCREASED FROM 26050 DIVIDED INTO 26050 ORDINARY SHARES OF £1 EACH TO £31450 DIVIDED INTO 31450 ORDINARY SHARES OF £1 EACH 04/03/2013
2013-03-08AR0107/03/13 ANNUAL RETURN FULL LIST
2013-03-04SH0104/03/13 STATEMENT OF CAPITAL GBP 31450
2012-12-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14AR0107/03/12 FULL LIST
2012-03-13MISCFORM 123
2012-03-13MEM/ARTSARTICLES OF ASSOCIATION
2012-03-13RES04NC INC ALREADY ADJUSTED 02/03/2012
2012-03-04SH0103/03/12 STATEMENT OF CAPITAL GBP 26050
2011-12-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK JACKSON / 27/11/2011
2011-03-29AR0107/03/11 FULL LIST
2011-03-28RES01ALTER ARTICLES 19/03/2011
2011-03-28RES04NC INC ALREADY ADJUSTED 19/03/2011
2011-03-28MISCINCREASEING SHARE CAPITAL
2011-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER JACQUES HUIN / 19/03/2011
2011-03-20SH0120/03/11 STATEMENT OF CAPITAL GBP 22000
2011-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER JACQUES HUIN / 19/03/2011
2010-12-12AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK JACKSON / 24/09/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER JACQUES HUIN / 10/06/2010
2010-03-23AR0107/03/10 FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER JACQUES HUIN / 23/03/2010
2009-12-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-28363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2008-03-07NEWINCINCORPORATION 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
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to FLAREBYTE.COM 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 FLAREBYTE.COM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLAREBYTE.COM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLAREBYTE.COM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 31,450
Cash Bank In Hand 2012-04-01 £ 5,247
Current Assets 2012-04-01 £ 5,775
Debtors 2012-04-01 £ 528
Shareholder Funds 2012-04-01 £ 5,775

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FLAREBYTE.COM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLAREBYTE.COM LIMITED
Trademarks
We have not found any records of FLAREBYTE.COM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLAREBYTE.COM 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 (62012 - Business and domestic software development) as FLAREBYTE.COM LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where FLAREBYTE.COM 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 FLAREBYTE.COM 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 FLAREBYTE.COM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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