| Company Name | 1st Byte IT Solutions Limited |
|---|---|
| Director | Thomas Ellerby |
| Company Status | Active |
| Company Number | 06718850 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2008(15 years, 6 months ago) |
| Previous Name | Solvit Solutions Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Thomas Ellerby |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2-3 Westfield House Millfield Lane Nether Poppleton York YO26 6GA |
| Secretary Name | Christine Ellerby |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Rawcliffe Lodge Shipton Road York North Yorkshire YO30 5RX |
| Secretary Name | Mrs Annette Ellerby |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2013(4 years, 5 months after company formation) |
| Appointment Duration | 8 years (resigned 30 April 2021) |
| Role | Company Director |
| Correspondence Address | 5 Clifton Moor Business Village James Nicolson Link York North Yorkshire YO30 4XG |
| Director Name | Mrs Annette Ellerby |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2015(6 years, 2 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 30 April 2021) |
| Role | Financial Controller |
| Country of Residence | England |
| Correspondence Address | 5 Clifton Moor Business Village James Nicolson Link York North Yorkshire YO30 4XG |
Contact
| Website | www.1stbyteitsolutions.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01904 890690 |
| Telephone region | York |
Location
| Registered Address | 2-3 Westfield House Millfield Lane Nether Poppleton York YO26 6GA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Nether Poppleton |
| Ward | Rural West York |
| Built Up Area | York |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Thomas Ellerby 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,711 |
| Cash | £13,673 |
| Current Liabilities | £47,270 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 30 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 14 May 2024 (2 weeks, 4 days from now) |
Filing History
| 26 May 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
|---|---|
| 9 May 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
| 5 May 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
| 15 March 2022 | Registered office address changed from 5 Clifton Moor Business Village James Nicolson Link York North Yorkshire YO30 4XG to 2-3 Westfield House Millfield Lane Nether Poppleton York YO26 6GA on 15 March 2022 (1 page) |
| 1 December 2021 | Micro company accounts made up to 30 September 2021 (6 pages) |
| 25 May 2021 | Micro company accounts made up to 30 September 2020 (6 pages) |
| 30 April 2021 | Termination of appointment of Annette Ellerby as a director on 30 April 2021 (1 page) |
| 30 April 2021 | Termination of appointment of Annette Ellerby as a secretary on 30 April 2021 (1 page) |
| 30 April 2021 | Cessation of Annette Ellerby as a person with significant control on 30 April 2021 (1 page) |
| 30 April 2021 | Confirmation statement made on 30 April 2021 with updates (4 pages) |
| 19 October 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
| 19 June 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 21 October 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
| 21 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 19 October 2018 | Confirmation statement made on 19 October 2018 with updates (4 pages) |
| 18 October 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
| 11 June 2018 | Micro company accounts made up to 30 September 2017 (6 pages) |
| 20 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 13 June 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
| 13 June 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
| 10 October 2016 | Confirmation statement made on 8 October 2016 with updates (7 pages) |
| 10 October 2016 | Confirmation statement made on 8 October 2016 with updates (7 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 12 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 5 June 2015 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
| 5 June 2015 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
| 2 April 2015 | Appointment of Mrs Annette Ellerby as a director on 1 January 2015 (2 pages) |
| 2 April 2015 | Appointment of Mrs Annette Ellerby as a director on 1 January 2015 (2 pages) |
| 2 April 2015 | Appointment of Mrs Annette Ellerby as a director on 1 January 2015 (2 pages) |
| 8 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 10 June 2014 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
| 10 June 2014 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
| 16 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 2 July 2013 | Registered office address changed from York Eco Business Centre Amy Johnson Way Clifton Moor York North Yorkshire YO30 4AG United Kingdom on 2 July 2013 (1 page) |
| 2 July 2013 | Registered office address changed from York Eco Business Centre Amy Johnson Way Clifton Moor York North Yorkshire YO30 4AG United Kingdom on 2 July 2013 (1 page) |
| 2 July 2013 | Registered office address changed from York Eco Business Centre Amy Johnson Way Clifton Moor York North Yorkshire YO30 4AG United Kingdom on 2 July 2013 (1 page) |
| 8 April 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 4 April 2013 | Appointment of Mrs Annette Ellerby as a secretary (1 page) |
| 4 April 2013 | Appointment of Mrs Annette Ellerby as a secretary (1 page) |
| 24 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (3 pages) |
| 24 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (3 pages) |
| 24 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (3 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 11 October 2011 | Director's details changed for Thomas Ellerby on 8 October 2011 (2 pages) |
| 11 October 2011 | Director's details changed for Thomas Ellerby on 8 October 2011 (2 pages) |
| 11 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (3 pages) |
| 11 October 2011 | Director's details changed for Thomas Ellerby on 8 October 2011 (2 pages) |
| 11 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (3 pages) |
| 11 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (3 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 14 March 2011 | Previous accounting period shortened from 31 October 2010 to 30 September 2010 (1 page) |
| 14 March 2011 | Previous accounting period shortened from 31 October 2010 to 30 September 2010 (1 page) |
| 24 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (3 pages) |
| 24 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (3 pages) |
| 24 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (3 pages) |
| 8 October 2010 | Registered office address changed from 65 Tamworth Road York North Yorkshire YO305GJ on 8 October 2010 (1 page) |
| 8 October 2010 | Registered office address changed from 65 Tamworth Road York North Yorkshire YO305GJ on 8 October 2010 (1 page) |
| 8 October 2010 | Registered office address changed from 65 Tamworth Road York North Yorkshire YO305GJ on 8 October 2010 (1 page) |
| 6 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 7 January 2010 | Director's details changed for Thomas Ellerby on 8 October 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Director's details changed for Thomas Ellerby on 8 October 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Director's details changed for Thomas Ellerby on 8 October 2009 (2 pages) |
| 23 January 2009 | Company name changed solvit solutions LIMITED\certificate issued on 26/01/09 (2 pages) |
| 23 January 2009 | Company name changed solvit solutions LIMITED\certificate issued on 26/01/09 (2 pages) |
| 11 December 2008 | Appointment terminated secretary christine ellerby (1 page) |
| 11 December 2008 | Appointment terminated secretary christine ellerby (1 page) |
| 8 October 2008 | Incorporation (14 pages) |
| 8 October 2008 | Incorporation (14 pages) |