Byzantium Capital Limited. Head office in London. Check Director.

Byzantium Capital Limited, London

Byzantium Capital Limited is a private limited company. Registered at 5Th Floor, 70 Gracechurch Street, London EC3V 0XL, the aforementioned 9 years old company was incorporated on 2014-09-15 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in this business: David B. (appointed on 15 August 2022), Charles W. (appointed on 15 September 2014).

About
Name: Byzantium Capital Limited
Number: 09217701
Incorporation date: 2014-09-15
End of financial year: 31 December


Address:	5th Floor 70 Gracechurch Street London EC3V 0XL
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Charles W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Byzantium Capital Limited confirmation statement filing is 2024-10-19. The last one was filed on 2023-10-05. The target date for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary professional Charles W. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
PSC04	Change to a person with significant control Thu, 11th Jan 2018 filed on: 19th, October 2023 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC04	Change to a person with significant control Thu, 11th Jan 2018 filed on: 19th, October 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 5th Oct 2023 filed on: 18th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, October 2023 \| accounts	Free Download (44 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 26th, October 2022 \| accounts	Free Download (44 pages)
CS01	Confirmation statement with no updates Wed, 5th Oct 2022 filed on: 19th, October 2022 \| confirmation statement	Free Download (3 pages)
AP01	On Mon, 15th Aug 2022 new director was appointed. filed on: 19th, August 2022 \| officers	Free Download (2 pages)
TM01	Mon, 15th Aug 2022 - the day director's appointment was terminated filed on: 19th, August 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 25th, October 2021 \| accounts	Free Download (44 pages)
CS01	Confirmation statement with updates Tue, 5th Oct 2021 filed on: 5th, October 2021 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 12th, January 2021 \| accounts	Free Download (42 pages)
CS01	Confirmation statement with no updates Sat, 26th Sep 2020 filed on: 28th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, October 2019 \| accounts	Free Download (42 pages)
CS01	Confirmation statement with no updates Thu, 26th Sep 2019 filed on: 3rd, October 2019 \| confirmation statement	Free Download (3 pages)
AP01	On Fri, 29th Mar 2019 new director was appointed. filed on: 4th, April 2019 \| officers	Free Download (2 pages)
TM01	Fri, 29th Mar 2019 - the day director's appointment was terminated filed on: 2nd, April 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 26th Sep 2018 filed on: 26th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 25th, September 2018 \| accounts	Free Download (40 pages)
CH01	On Sat, 21st Apr 2018 director's details were changed filed on: 23rd, April 2018 \| officers	Free Download (2 pages)
CH01	On Thu, 11th Jan 2018 director's details were changed filed on: 11th, January 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 26th Sep 2017 filed on: 26th, September 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 20th, September 2017 \| accounts	Free Download (38 pages)
CH04	Secretary's name changed on Wed, 21st Dec 2016 filed on: 24th, February 2017 \| officers	Free Download (1 page)
AD01	Address change date: Tue, 10th Jan 2017. New Address: 5th Floor 70 Gracechurch Street London EC3V 0XL. Previous address: Fountain House 130 Fenchurch Street London EC3M 5DJ filed on: 10th, January 2017 \| address	Free Download (1 page)
CH02	Directors's name changed on Mon, 19th Dec 2016 filed on: 20th, December 2016 \| officers	Free Download (1 page)
CH02	Directors's name changed on Mon, 19th Dec 2016 filed on: 19th, December 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 9th, October 2016 \| accounts	Free Download (38 pages)
CS01	Confirmation statement with updates Thu, 15th Sep 2016 filed on: 15th, September 2016 \| confirmation statement	Free Download (6 pages)
AP01	On Thu, 7th Apr 2016 new director was appointed. filed on: 27th, April 2016 \| officers	Free Download (2 pages)
TM01	Wed, 24th Feb 2016 - the day director's appointment was terminated filed on: 2nd, March 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 15th Sep 2015 with full list of members filed on: 7th, October 2015 \| annual return	Free Download (5 pages)
CH01	On Thu, 13th Aug 2015 director's details were changed filed on: 14th, August 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 27th, July 2015 \| accounts	Free Download (16 pages)
MR01	Registration of charge 092177010001, created on Tue, 4th Nov 2014 filed on: 6th, November 2014 \| mortgage	Free Download (20 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 5th, November 2014 \| resolution
AA01	Current accounting reference period shortened from Wed, 30th Sep 2015 to Wed, 31st Dec 2014 filed on: 3rd, October 2014 \| accounts	Free Download (1 page)

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