32BYTES SOFTWARE LTD

Company Number: 07444134

active          Qynn Score: 0

Summary

Formed in 2010, 32BYTES SOFTWARE LTD has 1 directors and 2 shareholders. The longest serving directors have been in place for 11 years.

The registered office of the company is currently based at 86 Mayfield Drive, Caversham, Reading, United Kingdom, RG4 5JT.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

5 Feb 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

18 Nov 2010

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Aug 2021

LATEST ACCOUNTS

30 Nov 2019

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

86 Mayfield Drive Caversham Reading RG4 5JT

Effective From

15/08/2017

Effective to

Current

SIC CODES

62011

Ready-made interactive leisure and entertainment software development

62012

Business and domestic software development

62020

Information technology consultancy activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020
          
 
 
        
          
 
         
   
        
   
   
   
      
  
  
        
  
        
  
        

Activity

Most Active Year

2017

Events

4

1

1

1

1

0

0

0

1

Most Active Month

Nov 2017

Events

2

1

0

0

0

0

0

0

1

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/11/2020 with no updates

Filing Date

25/11/2020

Action Date

18/11/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/11/2019

Filing Date

27/02/2020

Action Date

30/11/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/11/2019 with no updates

Filing Date

25/11/2019

Action Date

18/11/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/11/2018

Filing Date

11/02/2019

Action Date

30/11/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/11/2018 with no updates

Filing Date

23/11/2018

Action Date

18/11/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/11/2017

Filing Date

05/02/2018

Action Date

30/11/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/11/2017 with no updates

Filing Date

27/11/2017

Action Date

18/11/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Roxana Carmen Stoica as a person with significant control on 27/11/2017

Filing Date

27/11/2017

Action Date

27/11/2017

Address Change

Type

Address

Description

Registered office address changed from 26 26 Somerville Court St. Peters Road St Albans AL1 3DA England to 86 Mayfield Drive Caversham Reading RG4 5JT on 15/08/2017

Filing Date

15/08/2017

Action Date

15/08/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2016

Filing Date

28/07/2017

Action Date

30/11/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/11/2016 with updates

Filing Date

10/12/2016

Action Date

18/11/2016

Address Change

Type

Address

Description

Registered office address changed from 26 26 Somerville Court St. Peters Road St Albans AL1 3DA United Kingdom to 26 26 Somerville Court St. Peters Road St Albans AL1 3DA on 21/08/2016

Filing Date

21/08/2016

Action Date

21/08/2016

Address Change

Type

Address

Description

Registered office address changed from Flat 3 Oldfield Court Lattimore Road St. Albans Hertfordshire AL1 3XW to 26 26 Somerville Court St. Peters Road St Albans AL1 3DA on 19/08/2016

Filing Date

19/08/2016

Action Date

19/08/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2015

Filing Date

06/04/2016

Action Date

30/11/2015

Address Change

Type

Address

Description

Registered office address changed from Flat E, 144 and a Half Sinclair Road London W14 0NL to Flat 3 Oldfield Court Lattimore Road St. Albans Hertfordshire AL1 3XW on 06/12/2015

Filing Date

06/12/2015

Action Date

06/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 18/11/2015 with full list of shareholders

Filing Date

06/12/2015

Action Date

18/11/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 17/09/2014

Filing Date

23/03/2015

Action Date

17/09/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2014

Filing Date

20/03/2015

Action Date

30/11/2014

Address Change

Type

Address

Description

Registered office address changed from 11 Swan Place Reading RG1 6QD to Flat E, 144 and a Half Sinclair Road London W14 0NL on 18/11/2014

Filing Date

18/11/2014

Action Date

18/11/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 18/11/2014 with full list of shareholders

Filing Date

18/11/2014

Action Date

18/11/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2013

Filing Date

16/01/2014

Action Date

30/11/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 18/11/2013 with full list of shareholders

Filing Date

30/11/2013

Action Date

18/11/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 18/11/2012 with full list of shareholders

Filing Date

15/12/2012

Action Date

18/11/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2012

Filing Date

10/12/2012

Action Date

30/11/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 30/01/2012

Filing Date

01/03/2012

Action Date

30/01/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2011

Filing Date

30/01/2012

Action Date

30/11/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 18/11/2011 with full list of shareholders

Filing Date

24/11/2011

Action Date

18/11/2011

Network

Appointments

Listed below are any appointments within the last two years.

32BYTES SOFTWARE LTD has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

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  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

32BYTES SOFTWARE LTD currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

18/11/2010

Tenure

10 Yrs 6 Mths

Shareholding

2

Born

November 1982

Active/Resigned

Directors Shareholding

Date Joined

18/11/2010

Tenure

10 Yrs 6 Mths

% Holding

Largest to Smallest

ANDREI FABIAN MURARIU

Age

38

Total Shareholding

2

% of Company Owned

50.0%

ROXANA CARMEN STOICA

Age

Total Shareholding

2

% of Company Owned

50.0%

Breakdown of Resignation Types

32BYTES SOFTWARE LTD currently has no resigned officers.

Ms Roxana Carmen Stoica

Type of Entity

Individual Person

Ceased

n/a

Notified

27/11/2017

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors

Mr Andrei Fabian Murariu

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint and remove directors
Right to appoint and remove directors as a member of a firm