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Company Information for

BYTE THE BOOK LTD

ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, UNITED KINGDOM, NW1 3ER,
Company Registration Number
07603408
Private Limited Company
Active

Company Overview

About Byte The Book Ltd
BYTE THE BOOK LTD was founded on 2011-04-13 and has its registered office in London. The organisation's status is listed as "Active". Byte The Book Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BYTE THE BOOK LTD
 
Legal Registered Office
ACRE HOUSE
11/15 WILLIAM ROAD
LONDON
UNITED KINGDOM
NW1 3ER
Other companies in W1K
 
Filing Information
Company Number 07603408
Company ID Number 07603408
Date formed 2011-04-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2018-04-13
Return next due 2019-04-27
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-26 04:36:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYTE THE BOOK LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   H.W. FISHER & COMPANY LIMITED   NOLEN ACCOUNTING LIMITED   TAX SOLUTIONS US LIMITED

Company Officers of BYTE THE BOOK LTD

Current Directors
Officer Role Date Appointed
DANIEL HOWARD SOLOMONS
Director 2017-10-01
JUSTINE TERASA SOLOMONS
Director 2011-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL HOWARD SOLOMONS POND LIMITED Director 2009-09-03 CURRENT 2009-09-03 Dissolved 2016-03-01
DANIEL HOWARD SOLOMONS 36 INKERMAN ROAD LONDON LIMITED Director 2005-05-15 CURRENT 2003-08-29 Active
JUSTINE TERASA SOLOMONS BYTE CONSULTANCY LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active - Proposal to Strike off

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
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES
2017-11-08AA31/03/17 TOTAL EXEMPTION FULL
2017-10-19PSC04PSC'S CHANGE OF PARTICULARS / MRS JUSTINE TERASA SOLOMONS / 01/10/2017
2017-10-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL HOWARD SOLOMONS
2017-10-18LATEST SOC18/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-18SH0101/10/17 STATEMENT OF CAPITAL GBP 2
2017-10-12SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-10-10RES13CREATION OF NEW CLASS/DIVIDENDS 01/10/2017
2017-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2017 FROM FLAT 2, THE CRIMEA 36, INKERMAN ROAD LONDON NW5 3BT ENGLAND
2017-10-04AP01DIRECTOR APPOINTED MR DANIEL HOWARD SOLOMONS
2017-09-12PSC04PSC'S CHANGE OF PARTICULARS / MRS JUSTINE TERASA SOLOMONS / 12/09/2017
2017-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JUSTINE TERASA SOLOMONS / 12/09/2017
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-01-20AA01CURRSHO FROM 30/04/2017 TO 31/03/2017
2017-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-19AR0113/04/16 FULL LIST
2015-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2015 FROM 49 SOUTH MOLTON STREET LONDON W1K 5LH
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-29AR0113/04/15 FULL LIST
2015-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-17AR0113/04/14 FULL LIST
2014-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-04-24AR0113/04/13 FULL LIST
2012-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2012 FROM THE CRIMEA 36 INKERMAN ROAD LONDON NW5 3BT
2012-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE SOLOMONS / 14/08/2012
2012-04-21AR0113/04/12 FULL LIST
2011-04-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-04-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




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

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 BYTE THE BOOK LTD

Intangible Assets
Patents
We have not found any records of BYTE THE BOOK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BYTE THE BOOK LTD
Trademarks
We have not found any records of BYTE THE BOOK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYTE THE BOOK LTD. 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 (58190 - Other publishing activities) as BYTE THE BOOK LTD are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
PEARSON PUBLISHING LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT PLC £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
Outgoings
Business Rates/Property Tax
No properties were found where BYTE THE BOOK LTD 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 BYTE THE BOOK LTD 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 BYTE THE BOOK LTD any grants or awards.
Ownership
    We could not find any group structure information
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