BH

BYTEMARK HOLDINGS LIMITED

Active

Company number 08150076

London, United Kingdom · Incorporated 19 July 2012

3rd Floor, 11-21 Paul Street, London, EC2A 4JU, United Kingdom

Last updated on 14 April 2026

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
24 August 2018

Company history

Previous company names

BYTEMARK HOSTING LIMITED · 19 July 2012 – 11 May 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 July 2025
Next due
2 August 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Iomart Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
24 August 2018

Funding

1 funding round
24 August 2018
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 January 2026 View
Legacy
Accounts
21 January 2026 View
Legacy
Other
29 December 2025 View
Legacy
Other
29 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2025 View
Appoint Person Director Company With Name Date
Officers
25 July 2025 View
Termination Director Company With Name Termination Date
Officers
25 July 2025 View
Appoint Person Director Company With Name Date
Officers
4 July 2025 View
Termination Director Company With Name Termination Date
Officers
9 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 December 2024 View
Legacy
Accounts
23 December 2024 View
Legacy
Other
23 December 2024 View
Legacy
Other
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2024 View
Legacy
Accounts
10 January 2024 View
Legacy
Other
10 January 2024 View
Legacy
Other
10 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 December 2023 View
Legacy
Accounts
27 December 2023 View
Legacy
Other
27 December 2023 View
Legacy
Other
27 December 2023 View
Appoint Person Director Company With Name Date
Officers
18 September 2023 View
Termination Director Company With Name Termination Date
Officers
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2023 View
Appoint Person Secretary Company With Name Date
Officers
27 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
24 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 December 2022 View
Legacy
Accounts
28 December 2022 View
Legacy
Other
28 December 2022 View
Legacy
Other
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 December 2021 View
Legacy
Other
22 December 2021 View
Legacy
Accounts
22 December 2021 View
Legacy
Other
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2021 View
Accounts With Accounts Type Full
Accounts
29 December 2020 View
Appoint Person Director Company With Name Date
Officers
2 October 2020 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2020 View
Accounts With Accounts Type Full
Accounts
25 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2019 View
Termination Director Company With Name Termination Date
Officers
10 January 2019 View
Termination Director Company With Name Termination Date
Officers
10 January 2019 View
Capital Alter Shares Subdivision
Capital
13 September 2018 View
Resolution
Resolution
13 September 2018 View
Capital Allotment Shares
Capital
11 September 2018 View
Appoint Person Director Company With Name Date
Officers
4 September 2018 View
Termination Director Company With Name Termination Date
Officers
4 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2018 View
Change Account Reference Date Company Current Shortened
Accounts
30 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
30 August 2018 View
Appoint Person Director Company With Name Date
Officers
30 August 2018 View
Appoint Person Director Company With Name Date
Officers
30 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2017 View
Capital Name Of Class Of Shares
Capital
3 April 2017 View
Resolution
Resolution
28 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2015 View
Certificate Change Of Name Company
Change Of Name
11 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2014 View
Change Person Director Company With Change Date
Officers
1 August 2013 View
Change Person Director Company With Change Date
Officers
1 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 May 2013 View
Legacy
Mortgage
31 January 2013 View
Legacy
Mortgage
17 November 2012 View
Incorporation Company
Incorporation
19 July 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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