Fieldbyte Limited

Active04128061 Private limited company
Incorporated
20 December 2000 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Barry Denton
Edward George Lesley
Accounts type
Micro entity
Address
Regency House
33 Wood Street
Barnet
EN5 4BE

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 February 2024
British
Born June 1997 (29)
Officer history (8 former)
22 February 2024
Resigned Lesley, Edward George as Director
22 February 2024
Appointed Denton, Harriet Betty as Director
30 December 2022
Resigned Denton, Barry as Director
30 December 2022
Appointed Lesley, Edward George as Director
21 January 2021
Resigned Lesley, Edward George as Director
19 December 2015
Resigned Whole Caboodle Management Ltd as Corporate Secretary
9 May 2007
Appointed Whole Caboodle Management Ltd as Corporate Secretary
9 May 2007
Resigned Denton, Barry as Secretary
4 April 2002
Appointed Denton, Barry as Director
4 April 2002
Resigned Gardwell Nominees Limited as Corporate Director
1 March 2001
Appointed Lesley, Edward George as Director
5 February 2001
Appointed Gardwell Nominees Limited as Corporate Director
5 February 2001
Appointed Denton, Barry as Secretary
5 February 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 February 2001
Resigned Instant Companies Limited as Corporate Nominee Director
20 December 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 December 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1951 (74)

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Employees
1
Current Ratio
12.8x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2023 2024 £79,837 £89,453 £97,306 £86,174 £71,380
Balance sheet detail
202420232022202120202019
Current Assets£77,438£93,328£108,994£107,447£93,936
Debtors£0
Cash£34,800£50,466
Creditors (< 1 year)£6,058£7,154£6,741£11,688£18,381£14,487
Net Current Assets£71,380£86,174£97,306£89,453£79,837
Net Assets£89,453£79,837
Shareholder Funds£71,380£86,174£97,306£89,453£79,837

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Confirmation statement with no updates20 December 2025
3 January 2026Replacement filing of Confirmation Statement20 December 2016
5 November 2025Micro company accounts31 December 2024
26 March 2025Compulsory strike-off action has been discontinued
25 March 2025Confirmation statement with no updates20 December 2024
Show all recent filings

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