| Company Name | Byte Code Consulting Limited |
|---|---|
| Director | Punit Nayankumar Shah |
| Company Status | Liquidation |
| Company Number | 09343704 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2014(9 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Punit Nayankumar Shah |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cash's Business Centre 1st Floor 228 Widdrington Road Coventry West Midlands CV1 4PB |
| Director Name | Mrs Roopal Punit Shah |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cash's Business Centre 1st Floor 228 Widdrington Road Coventry West Midlands CV1 4PB |
Location
| Registered Address | C/O Horsfields Belgrave Place 8 Manchester Road Bury Greater Manchester BL9 0ED |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | East |
| Built Up Area | Greater Manchester |
Shareholders
| 55 at £1 | Punit Nayankumar Shah 55.00% Ordinary |
|---|---|
| 45 at £1 | Roopal Punit Shah 45.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 2 January 2022 (2 years, 3 months ago) |
|---|---|
| Next Return Due | 16 January 2023 (overdue) |
Filing History
| 18 February 2023 | Liquidators' statement of receipts and payments to 16 December 2022 (13 pages) |
|---|---|
| 7 January 2022 | Confirmation statement made on 2 January 2022 with updates (4 pages) |
| 5 January 2022 | Declaration of solvency (5 pages) |
| 5 January 2022 | Registered office address changed from 1 st Floor, Cash's Business Centre, 228 Widdrington Road Coventry West Midlands CV1 4PB to C/O Horsfields Belgrave Place 8 Manchester Road Bury Greater Manchester BL9 0ED on 5 January 2022 (2 pages) |
| 5 January 2022 | Appointment of a voluntary liquidator (3 pages) |
| 5 January 2022 | Resolutions
|
| 19 November 2021 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
| 12 November 2021 | Previous accounting period shortened from 31 December 2021 to 31 October 2021 (1 page) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 12 January 2021 | Confirmation statement made on 2 January 2021 with updates (4 pages) |
| 29 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 17 January 2020 | Confirmation statement made on 2 January 2020 with updates (4 pages) |
| 29 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 15 February 2019 | Termination of appointment of Roopal Punit Shah as a director on 15 February 2019 (1 page) |
| 8 January 2019 | Confirmation statement made on 2 January 2019 with updates (4 pages) |
| 30 August 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 14 May 2018 | Director's details changed for Mrs Roopal Punit Shah on 11 May 2018 (2 pages) |
| 14 May 2018 | Director's details changed for Mr Punit Nayankumar Shah on 11 May 2018 (2 pages) |
| 23 January 2018 | Director's details changed for Mrs Roopal Punit Shah on 23 January 2018 (2 pages) |
| 23 January 2018 | Director's details changed for Mr Punit Nayankumar Shah on 23 January 2018 (2 pages) |
| 3 January 2018 | Confirmation statement made on 2 January 2018 with updates (5 pages) |
| 27 October 2017 | Director's details changed for Mr Punit Nayankumar Shah on 27 October 2017 (2 pages) |
| 27 October 2017 | Director's details changed for Mrs Roopal Punit Shah on 27 October 2017 (2 pages) |
| 27 October 2017 | Director's details changed for Mrs Roopal Punit Shah on 27 October 2017 (2 pages) |
| 27 October 2017 | Director's details changed for Mr Punit Nayankumar Shah on 27 October 2017 (2 pages) |
| 24 January 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 24 January 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 16 January 2017 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 22 August 2016 | Director's details changed for Mr Punit Nayankumar Shah on 22 August 2016 (2 pages) |
| 22 August 2016 | Director's details changed for Mr Punit Nayankumar Shah on 22 August 2016 (2 pages) |
| 22 August 2016 | Director's details changed for Mrs Roopal Punit Shah on 22 August 2016 (2 pages) |
| 22 August 2016 | Director's details changed for Mrs Roopal Punit Shah on 22 August 2016 (2 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 22 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 25 November 2015 | Director's details changed for Mr Punit Nayankumar Shah on 25 November 2015 (2 pages) |
| 25 November 2015 | Director's details changed for Mrs Roopal Punit Shah on 25 November 2015 (2 pages) |
| 25 November 2015 | Director's details changed for Mrs Roopal Punit Shah on 25 November 2015 (2 pages) |
| 25 November 2015 | Director's details changed for Mr Punit Nayankumar Shah on 25 November 2015 (2 pages) |
| 10 February 2015 | Director's details changed for Mr Punit Nayankumar Shah on 5 February 2015 (2 pages) |
| 10 February 2015 | Director's details changed for Mrs Roopal Punit Shah on 5 February 2015 (2 pages) |
| 10 February 2015 | Director's details changed for Mr Punit Nayankumar Shah on 5 February 2015 (2 pages) |
| 10 February 2015 | Director's details changed for Mr Punit Nayankumar Shah on 5 February 2015 (2 pages) |
| 10 February 2015 | Director's details changed for Mrs Roopal Punit Shah on 5 February 2015 (2 pages) |
| 10 February 2015 | Director's details changed for Mrs Roopal Punit Shah on 5 February 2015 (2 pages) |
| 5 December 2014 | Incorporation Statement of capital on 2014-12-05
|
| 5 December 2014 | Incorporation Statement of capital on 2014-12-05
|