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EliteBytes Limited Ltd.

SalzwedelHenningen OT Klein Grabenstedt ·HRB 8505 Stendal
Part 1 / 2

Structured data

Parsed, typed and queryable directly through the API.

Overview

Legal form
Ltd.
Address
Klein Grabenstedt 15
29410 Salzwedel
Commercial register
HRB 8505, Stendal
Registration date
May 31, 2005
Industry
Entwicklung und Programmierung von Anwendungssoftware
Entwicklung und Programmierung von Internetpräsentationen
Erbringung von Beratungsleistungen auf dem Gebiet der Informationstechnologie
Purpose
Softwareentwicklung

Financials

Total assets 2012
100 €
Net income 2012
0 €
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Balance sheet

2012
Assets 100
  • Current Assets 100,0 % 100
Liabilities and Equity 100
  • Equity 100,0 % 100
  • Shareholders' fund 100,0 % 100
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Balance sheet data available for 1 earlier fiscal years.

Authorized representatives

  • Bodo Malinowski since 2009 Director

History

  1. 2010
  2. 06.04.
    Change of address
    EliteBytes Limited
  3. 06.04.
    Change of seat
    EliteBytes Limited
  4. 2009
  5. 23.01.
    Incorporation
    EliteBytes Limited
  6. 23.01.
    Change of legal form
    Private Company Limited by Shares nach dem Recht von England und Wales
  7. 23.01.
    Register cross-reference
    EliteBytes Limited
  8. 23.01.
    Change of seat
    Henningen OT Klein Grabenstedt
  9. 23.01.
    Change of company name
    EliteBytes Limited
  10. 23.01.
    Member entry
    Bodo Malinowski · Director
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Part 2 / 2

Raw data & documents

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Annual statements (full text)

Published reports as markdown — including management report, balance sheet, P&L and appendix.

  • 2012 Jahresabschluss
  • 2011 Jahresabschluss
  • 2010 Jahresabschluss
  • 2009 Jahresabschluss
Previous year — readable in full

Jahresabschluss 2011

Published October 17, 2013 · Source: Bundesanzeiger

EliteBytes Limited

Salzwedel

Jahresabschluss zum Geschäftsjahr vom 01.07.2010 bis zum 30.06.2011

ELITEBYTES LIMITED / Birmingham

 

In accordance with
Section 444 and 448 of
the Companies Act 2006.
AA02
Dormant company accounts (DCA)

You can use the WebFiling service to file dormant company accounts online.
Please go to www.companieshouse.gov.uk

What this is for What this is NOT for For further information, please
refer to our guidance at
www.companieshouse.gov.uk
You may use the AA02 'Dormant
company accounts' (DCA) for
accounting periods beginning on or
after 6 th April 2008. Please read
the guidance in Section 6
before completion.
You cannot use the AA02 if the
accounting period begins before
6 th April 2008.

1

Company details
Company number 05469384 Filling in the DCA
Please complete in typescript or in
bold black capitals.
All fields are mandatory unless
specified or indicated by *
Company name in full ELITEBYTES LIMITED

2

Date of balance sheet
Date of balance sheet 30.06.2011

3

Accounts
Current Year Previous Year
   
Called up share capital not paid £ 0 £ 0
Cash at bank and in hand £ 100 £ 100
Net assets £ 100 £ 100
Issued share capital
Ordinary shares 100 of £ 1 each 100 100
Shareholders' fund £ 100 £ 100


Statements
For the below year ending the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
For the year ending 30.06.2011
Director's responsibilities:
- The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
- The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting periods and the preparation of accounts.
These accounts have been prepared in accordance with the provision applicable to companies subject to small companies' regime.
  Please tick the box if during the year the company acted as an agent for a person.

4

Date of approval of accounts (1)
Approval of accounts 20.03.2012 (1) Please insert the date the accounts
were approved by the board
of directors

5

Director's signature and name
Signature
Director's name Bodo Malinowski

6

Guidance
This guidance is on preparing dormant accounts for a company limited by shares where its only transaction is the issue of subscriber shares and the company is not a subsidiary: for financial years beginning on or after 6 th April 2008. Please Note:
The total of Net Assets should equal the total of Shareholders' Funds.
a. The attached template for dormant company accounts is only suitable for those companies limited by shares wich have never traded and where the only transaction entered into the accounting records of the company is the issue of subscriber shares. - The DCA is only suitable for dormant companies where the company's only transaction is one mentioned in 'a' above and the company is not a subsidiary.
b. Shares may be fully paid, partly paid or unpaid: Any paid element should be shown as "Cash at Bank and in hand", Any unpaid element shown as "Called up share capital not paid". - Do not use the DCA if your company is a charity or is limited by guarantee or has no shares.
c. Dormant companies acting as an agent for any person must state that they have so acted in Section 3. - Do not use the DCA if preparing accounts in accordance with International Accounting Standards (IAS).
d. A fee or penalty raised on the company for the payment of an annual return fee, change of name fee, reregistration fee, or late filing penalty may be omitted from the company records and this DCA - if the payment was made by a third party without any right of reimbursement.
e. The company directors are responsible for preparing and filing accounts at Companies House that comply with the requirements of the Companies Act and failure to do so may result in prosecution. Should you have any doubt about the company's entitlement to file dormant accounts, or the preparation of those accounts, you should seek professional advice.
f. This guidance only advises on the preparation of abbreviated dormant accounts wich can be filed at Companys House. It does not advise on the preparation of full accounts for the members.
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Register documents

PDF documents straight from the court register — fetched on demand via the :code endpoint.

  • Current extract (AD)
  • Chronological extract (CD)
  • Structured content (SI, XML)
  • Shareholders list
  • Articles of association
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Website content

Structured markdown rendering of the company's public website — perfect for enrichment and AI pipelines.

  • Website snapshot (auto-discovered) AI
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Profile · Financials · People · Documents

Structured data and full text — per company

From annual statements as HTML to UBO lists: enable each field individually via the features parameter. One API, all data.

  • Key figures Revenue, employee count, total assets, net income — per fiscal year.
  • Authorized representatives Current and former managing directors, board members, signatories — with roles and date ranges.
  • Publications Official commercial register publications including date and full text.
  • Gesellschafter Current shareholder structure with stakes and contributions.
  • Wirtschaftlich Berechtigte (UBOs) Ultimate beneficial owners as recorded in the German transparency register.
  • Beteiligungen Stakes this company holds in other entities.
  • Bilanz Full balance sheet line items from published annual statements.
  • Gewinn- und Verlustrechnung P&L line items per fiscal year.
  • Jahresabschlüsse (HTML) Published annual financial statements rendered as HTML.
  • Insolvenzbekanntmachungen Notices from the official insolvency registers.
  • News Recent mentions of the company from external news sources.
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