BB

BANNER BYTES LIMITED

Dissolved

Company number 08642744

London · Incorporated 8 August 2013

59-60 Grosvenor Street, London, W1K 3HZ

Last updated on 19 September 2026

Publishing of computer games · SIC 58210


Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
22 October 2013

Company overview

BANNER BYTES LIMITED was a private limited company incorporated on 8 August 2013 and registered in England and Wales and dissolved on 10 April 2018. Its registered office is at 59-60 Grosvenor Street, London, W1K 3HZ. Its principal activity is publishing of computer games (SIC 58210).

Mr Martin Leonard Alltimes is a person with significant control who holds 25-50% of the shares and voting rights. The sole director is HARRISON, Gavin James (appointed 24 July 2014). TRICOR SECRETARIES LIMITED acts as corporate secretary. Three former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-small accounts, made up to 31 March 2016, were filed on 21 December 2016. Companies House holds 33 filings for this company, most recently a gazette filing on 10 April 2018.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 March 2016

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Officers

TS
TRICOR SECRETARIES LIMITED
Corporate Secretary
31 March 2015
HG
24 July 2014
UG
URQUHART, Graham Kenneth
Secretary · Resigned
1 November 2013
AM
ALLTIMES, Martin Leonard
Director · Resigned
22 October 2013
FJ
FRANKS, Jessica Elizabeth
Director · Resigned
8 August 2013

Persons with significant control

PS
Mr Martin Leonard Alltimes
Born April 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
22 October 2013
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Gazette Dissolved Voluntary
Gazette
10 April 2018 View
Gazette Notice Voluntary
Gazette
23 January 2018 View
Dissolution Application Strike Off Company
Dissolution
15 January 2018 View
Legacy
Capital
15 January 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 January 2018 View
Legacy
Insolvency
15 January 2018 View
Resolution
Resolution
15 January 2018 View
Change Person Director Company With Change Date
Officers
11 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Change Corporate Secretary Company With Change Date
Officers
13 March 2017 View
Termination Director Company With Name Termination Date
Officers
28 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2015 View
Change Person Director Company With Change Date
Officers
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
17 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
17 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2014 View
Appoint Person Director Company With Name Date
Officers
15 September 2014 View
Termination Director Company With Name Termination Date
Officers
5 September 2014 View
Capital Allotment Shares
Capital
2 December 2013 View
Capital Alter Shares Subdivision
Capital
2 December 2013 View
Capital Variation Of Rights Attached To Shares
Capital
2 December 2013 View
Capital Name Of Class Of Shares
Capital
2 December 2013 View
Resolution
Resolution
2 December 2013 View
Appoint Person Secretary Company With Name
Officers
14 November 2013 View
Change Account Reference Date Company Current Shortened
Accounts
14 November 2013 View
Appoint Person Director Company With Name
Officers
14 November 2013 View
Incorporation Company
Incorporation
8 August 2013 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.