Moonbyte Limited

Active03145621 Private limited company
Incorporated
12 January 1996 (30 years)
Industry
Information technology consultancy activities (62020)
Directors
Megan Louise Tinkler
Andrew Beresford Tinkler
Owned by
Andrew Beresford Tinkler
Megan Louise Tinkler
Accounts type
Total exemption full
Region
South East
Address
8 Firlands
Ellesmere Road
Weybridge
KT13 0HR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Tinkler, Megan Louise
Secretary · Appointed 28 April 1996
British
Tinkler, Megan Louise
Director · Appointed 28 April 1996
British
Born November 1964
Tinkler, Andrew Beresford
Director · Appointed 19 February 1996
British
Born November 1964
Officer history (3 former)
28 April 1996
Appointed Tinkler, Megan Louise as Secretary
28 April 1996
Appointed Tinkler, Megan Louise as Director
28 April 1996
Resigned Butterworth, Sheila as Secretary
19 February 1996
Appointed Tinkler, Andrew Beresford as Director
19 February 1996
Appointed Butterworth, Sheila as Secretary
19 February 1996
Resigned Buhagiar, Bryan as Nominee Secretary
19 February 1996
Resigned Buhagiar, Susan as Nominee Director
12 January 1996
Appointed Buhagiar, Bryan as Nominee Secretary
12 January 1996
Appointed Buhagiar, Susan as Nominee Director

Ownership 2 active

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

Andrew Beresford Tinkler
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1964
Megan Louise Tinkler
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1964

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£1,039

Trend

Shareholder Funds
(£4k) (£2k) £0 2020 2021 2023 2024 2025 (£610) (£1,079) (£1,591) (£1,827) (£2,097)
Balance sheet detail
20252024202320212020
Fixed Assets£425£425£425£425£425
Cash£1,039£1,297£1,572£2,585£3,186
Creditors (< 1 year)£3,561£3,549£3,588£4,089£4,221
Net Current Assets(£2,522)(£2,252)(£2,016)(£1,504)(£1,035)
Shareholder Funds(£2,097)(£1,827)(£1,591)(£1,079)(£610)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Total exemption full accounts30 June 2025
19 January 2026Confirmation statement with no updates10 January 2026
27 March 2025Total exemption full accounts30 June 2024
4 February 2025Confirmation statement with updates10 January 2025
26 March 2024Total exemption full accounts30 June 2023
Show all recent filings

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