Andybyte Limited

Proposed for strike-off02370731 Private limited company
Incorporated
11 April 1989 (37 years)
Industry
Media representation services (73120)
Directors
Evis Carcani
Adlej Pici
Owned by
Flame Tree Advisors Ltd
Accounts type
Micro entity
Region
Wales
Address
02370731 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
31 December 2025
Last accounts
31 March 2024
Conf. stmt due
21 April 2025
Last conf. stmt
7 April 2024

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Carcani, Evis
Director · Appointed 4 April 2025
Albanian
Born May 1973 (53)
Pici, Adlej
Director · Appointed 10 March 2020
Albanian
Born August 1964 (62)
Officer history (5 former)
4 April 2025
Appointed Carcani, Evis as Director
28 February 2025
Resigned Gannon, Margaret Bridget as Secretary
28 February 2025
Resigned Stickland, Nigel Prior as Director
28 March 2023
Resigned Rathwell, Iris as Director
2 April 2020
Appointed Gannon, Margaret Bridget as Secretary
10 March 2020
Appointed Pici, Adlej as Director
10 March 2020
Appointed Rathwell, Iris as Director
10 March 2020
Resigned Stickland, Nigel Prior as Secretary
10 March 2020
Resigned Gannon, Margaret Bridget as Director
1 June 2011
Appointed Stickland, Nigel Prior as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Flame Tree Advisors Ltd
Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 11600771
Former controllers (2)
10 March 2020
Ceased Margaret Bridget Gannon — Owns 25–50% of shares
10 March 2020
Ceased Nigel Prior Stickland — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2024 · micro entity accounts

Net Assets
(£183,514)
Employees
6
Debt Ratio
260%
Current Ratio
1.8x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2023 2024 £43,190 (£37,323) (£68,968) (£133,076) (£183,514)
Balance sheet detail
20242023202220212020
Fixed Assets£22,286£44,958£39,049£32,994£35,906
Current Assets£92,589£114,475£131,749£65,795£56,035
Creditors (< 1 year)£51,208£21,402£15,035£15,283
Creditors (> 1 year)£192,094£188,083£108,857£15,994
Net Current Assets£45,058£76,043£112,089£50,760£41,352
Net Assets(£183,514)(£133,076)(£68,968)(£37,323)£43,190
Shareholder Funds(£183,514)(£133,076)(£68,968)(£37,323)£43,190

Filings

Filing history not loaded yet. See it on Companies House

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