BYTE ACCOUNTING LTD

Company number 11426310

4 active persons with significant control / 0 active statements

Mr Paul Gerard Kennedy (Active)

• Correspondence address: Suite 4, New Humberstone House, 40 Thurmaston Lane, Leicester, England, LE5 0TE
• Notified on: 3 October 2019
• Date of birth: January 1989
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Miss Anna Brocklehurst (Active)

• Correspondence address: C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England, LE12 7TZ
• Notified on: 21 June 2018
• Date of birth: February 1983
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CHARNWOOD ACCOUNTANTS & BUSINESS ADVISORS LLP ACSP has confirmed that they have verified the identity of Anna Brocklehurst to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 24 July 2025.

CHARNWOOD ACCOUNTANTS & BUSINESS ADVISORS LLP ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).

• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Christopher David Hutton (Active)

• Correspondence address: C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, United Kingdom, LE12 7TZ
• Notified on: 21 June 2018
• Date of birth: May 1981
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Stephen David Lathwood (Active)

• Correspondence address: The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, United Kingdom, LE12 7TZ
• Notified on: 21 June 2018
• Date of birth: April 1978
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CHARNWOOD ACCOUNTANTS & BUSINESS ADVISORS LLP ACSP has confirmed that they have verified the identity of Stephen David Lathwood to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 24 July 2025.

CHARNWOOD ACCOUNTANTS & BUSINESS ADVISORS LLP ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).

• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Paul Kennedy (Ceased)

• Correspondence address: Suite 4, New Humberstone House, 40 Thurmaston Lane, Leicester, England, LE5 0TE
• Notified on: 3 October 2019
• Ceased on: 3 October 2019
• Date of birth: January 1989
• Nationality: British
• Place of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors