CALBYTE LIMITED 03916225 false 2022-01-01 2022-12-31 2022-12-31 The principal activity of the company is that of a holding company and providing nominee services. Digita Accounts Production Advanced 6.30.9574.0 true 03916225 2022-01-01 2022-12-31 03916225 2022-12-31 03916225 core:CurrentFinancialInstruments core:WithinOneYear 2022-12-31 03916225 bus:Micro-entities 2022-01-01 2022-12-31 03916225 bus:AuditExemptWithAccountantsReport 2022-01-01 2022-12-31 03916225 bus:FullAccounts 2022-01-01 2022-12-31 03916225 bus:SmallCompaniesRegimeForAccounts 2022-01-01 2022-12-31 03916225 bus:RegisteredOffice 2022-01-01 2022-12-31 03916225 bus:Director3 2022-01-01 2022-12-31 03916225 bus:Director5 2022-01-01 2022-12-31 03916225 bus:PrivateLimitedCompanyLtd 2022-01-01 2022-12-31 03916225 countries:England 2022-01-01 2022-12-31 03916225 2021-01-01 2021-12-31 03916225 2021-12-31 03916225 core:CurrentFinancialInstruments core:WithinOneYear 2021-12-31 iso4217:GBP xbrli:pure

Registration number: 03916225

CALBYTE LIMITED

Annual Report and Unaudited Financial Statements

for the Year Ended 31 December 2022

 

CALBYTE LIMITED

Contents

Company Information

1

Directors' Report

2

Profit and Loss Account

3

Balance Sheet

4 to 5

Notes to the Unaudited Financial Statements

4

 

CALBYTE LIMITED

Company Information

Directors

Marco Ottolini

Ms Andreea Ecaterina Mocanu

Registered office

3 The Shrubberies
George Lane
London
E18 1BD

Accountants

Accounting 2 Trend Ltd
3 The Shrubberies
George Lane
London
E18 1BD

 

CALBYTE LIMITED

Directors' Report for the Year Ended 31 December 2022

The directors present their report and the financial statements for the year ended 31 December 2022.

This report has been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and in accordance with FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime.

Directors of the company

The directors who held office during the year were as follows:

Marco Ottolini

Ms Andreea Ecaterina Mocanu

Small companies provision statement

This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the Board on 2 November 2023 and signed on its behalf by:
 

.........................................
Marco Ottolini
Director

 

CALBYTE LIMITED

Profit and Loss Account for the Year Ended 31 December 2022

2022
£

2021
£

Turnover

-

-

Other charges

15,037

(3,361)

Profit/(loss) for the year

15,037

(3,361)

 

CALBYTE LIMITED

(Registration number: 03916225)
Balance Sheet as at 31 December 2022

2022
£

2021 (As restated)
£

Fixed assets

-

28,939

Current assets

70,770

24,743

Creditors: Amounts falling due within one year

(5,283,076)

(5,281,025)

Net current liabilities

(5,212,306)

(5,256,282)

Total assets less current liabilities

(5,212,306)

(5,227,343)

Accruals and deferred income

(1,756)

(1,756)

 

(5,214,062)

(5,229,099)

Capital and reserves

(5,214,062)

(5,229,099)

1

General information

The company is a private company limited by share capital, incorporated in England.

The address of its registered office is:
3 The Shrubberies
George Lane
London
E18 1BD
United Kingdom

These financial statements were authorised for issue by the Board on 2 November 2023.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 1 (2021 - 1).

For the financial year ending 31 December 2022 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' 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; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006.

 

CALBYTE LIMITED

(Registration number: 03916225)
Balance Sheet as at 31 December 2022

Approved and authorised by the Board on 2 November 2023 and signed on its behalf by:
 

.........................................
Marco Ottolini
Director