Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Calbyte Limited
- Incorporated
- 31 January 2000 (26 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Marco Ottolini
- Controlled by
- Marco Ottolini
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 3 The ShrubberiesGeorge LaneLondonE18 1BD
Officers 1 active
Officer details are public data from the Companies House register.
Ottolini, Marco
Director · Appointed 1 September 2021
Italian
Born August 1965 (61)
Officer history (16 former)
22 May 2026
8 October 2021
1 September 2021
Appointed Ottolini, Marco as Director
1 April 2021
1 April 2021
1 April 2021
Resigned Leigh, Peter Beau as Director
28 July 2016
Resigned Pioneer Directors Limited as Corporate Director
28 July 2016
28 July 2016
28 July 2016
Resigned Pioneer Secretarial Services Limited as Corporate Secretary
11 November 2011
11 November 2011
Appointed Pioneer Directors Limited as Corporate Director
11 November 2011
11 November 2011
Appointed Pioneer Secretarial Services Limited as Corporate Secretary
11 November 2011
11 November 2011
11 November 2011
Appointed Leigh, Peter Beau as Director
1 October 2009
12 August 2009
Resigned Westour Directors Limited as Corporate Director
12 August 2009
12 August 2009
12 August 2009
Resigned Westour Services Limited as Corporate Secretary
17 March 2009
Appointed Westour Directors Limited as Corporate Director
17 March 2009
17 March 2009
Appointed Westour Services Limited as Corporate Secretary
17 March 2009
17 March 2009
31 January 2000
31 January 2000
31 January 2000
31 January 2000
31 January 2000
31 January 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Marco Ottolini
Individual · Notified 6 April 2016
Has significant influence or control
Italian
Born August 1965 (61)
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- (£5,214,024)
- Turnover
- £1,800
- Profit
- (£38)
- Employees
- 1
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £28,939 | £28,939 | ||||
| Current Assets | £291 | £272 | £70,770 | £24,743 | £24,743 | £24,743 |
| Creditors (< 1 year) | £5,212,534 | £5,281,025 | £5,278,220 | £5,238,064 | ||
| Net Current Assets | (£5,212,306) | (£5,256,282) | (£5,253,477) | (£5,212,246) | ||
| Net Assets | (£5,214,024) | (£5,213,986) | (£5,214,062) | (£5,229,099) | (£5,225,738) | (£5,223,463) |
| Shareholder Funds | (£5,214,024) | (£5,213,986) | (£5,214,062) | (£5,229,099) | (£5,225,738) | (£5,223,463) |
| Turnover | £1,800 | £1,800 | ||||
| Profit for Period | (£38) | £76 | £15,037 | (£3,361) | (£2,275) | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 May 2026 | Termination of appointment of a director | |||
| 23 May 2026 | Confirmation statement with no updates | 10 May 2026 | ||
| 30 December 2025 | Micro company accounts | 31 December 2024 | ||
| 22 May 2025 | Confirmation statement with no updates | 10 May 2025 | ||
| 19 December 2024 | Micro company accounts | 31 December 2023 |
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