CALBYTE LIMITED 03916225 false 2024-01-01 2024-12-31 2024-12-31 The principal activity of the company is that of a holding company and providing nominee services.The company ceased trading on 31 December 2023. Digita Accounts Production Advanced 6.30.9574.0 true 03916225 2024-01-01 2024-12-31 03916225 2024-12-31 03916225 core:CurrentFinancialInstruments core:WithinOneYear 2024-12-31 03916225 bus:Micro-entities 2024-01-01 2024-12-31 03916225 bus:AuditExemptWithAccountantsReport 2024-01-01 2024-12-31 03916225 bus:FullAccounts 2024-01-01 2024-12-31 03916225 bus:SmallCompaniesRegimeForAccounts 2024-01-01 2024-12-31 03916225 bus:RegisteredOffice 2024-01-01 2024-12-31 03916225 bus:Director3 2024-01-01 2024-12-31 03916225 bus:Director5 2024-01-01 2024-12-31 03916225 bus:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 03916225 bus:Agent1 2024-01-01 2024-12-31 03916225 countries:England 2024-01-01 2024-12-31 03916225 2023-01-01 2023-12-31 03916225 2023-12-31 03916225 core:CurrentFinancialInstruments core:WithinOneYear 2023-12-31 iso4217:GBP xbrli:pure

Registration number: 03916225

CALBYTE LIMITED

Annual Report and Unaudited Financial Statements

for the Year Ended 31 December 2024

 

CALBYTE LIMITED

Contents

Company Information

1

Directors' Report

2

Profit and Loss Account

3

Balance Sheet

4

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 2024

The directors present their report and the financial statements for the year ended 31 December 2024.

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 30 December 2025 and signed on its behalf by:
 

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

 

CALBYTE LIMITED

Profit and Loss Account for the Year Ended 31 December 2024

2024
£

2023
£

Turnover

1,800

1,800

Other charges

(1,838)

(1,724)

(Loss)/profit for the year

(38)

76

 

CALBYTE LIMITED

(Registration number: 03916225)
Balance Sheet as at 31 December 2024

2024
£

2023
£

Current assets

291

272

Creditors: Amounts falling due within one year

(5,212,534)

(5,212,534)

Total assets less current liabilities

(5,212,243)

(5,212,262)

Accruals and deferred income

(1,781)

(1,724)

 

(5,214,024)

(5,213,986)

Capital and reserves

(5,214,024)

(5,213,986)

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 30 December 2025.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 1 (2023 - 1).

For the financial year ending 31 December 2024 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 provisions applicable to companies subject to the micro entities regime and FRS 105 ‘The Financial Reporting Standard Applicable to the Micro-entities Regime.

Approved and authorised by the Board on 30 December 2025 and signed on its behalf by:
 

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