Byzgen Limited, London
Byzgen Limited is a private limited company. Located at 6Th Floor, 60 Gracechurch Street, London EC3V 0HR, this 4 years old enterprise was incorporated on 2017-05-30 and is officially classified as "other information technology service activities" (Standard Industrial Classification code: 62090).4 directors can be found in the company: Pascal B. (appointed on 12 September 2019), Bruno S. (appointed on 12 September 2019), John H. (appointed on 17 January 2019). Among the secretaries (1 in total), we can name: Ben H. (appointed on 06 September 2017).
| About | |
|---|---|
| Name: Byzgen Limited | |
| Number: 10794150 | |
| Incorporation date: 2017-05-30 | |
| End of financial year: 31 May |
| Address: |
6th Floor 60 Gracechurch Street London EC3V 0HR |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Bruno S.
12 September 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Regulatory Finance Solutions Limited
18 September 2017 - 12 September 2019
| Address | Priam House Fire Fly Avenue, Swindon, SN2 2EH, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05488515 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gen H.
30 June 2017 - 18 September 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Marcus R.
30 June 2017 - 18 September 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
John B.
30 May 2017 - 30 June 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2019-05-31 | 2020-05-31 |
| Current Assets | 481,010 | 508,509 |
| Fixed Assets | 10,336 | 680,733 |
| Total Assets Less Current Liabilities | 323,471 | 1,062,782 |
The target date for Byzgen Limited confirmation statement filing is 2022-06-12. The latest confirmation statement was sent on 2021-05-29. The due date for the next accounts filing is 28 February 2022. Most current accounts filing was submitted for the time up until 31 May 2020.
5 persons of significant control are listed in the Companies House, namely: Bruno S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Regulatory Finance Solutions Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Fire Fly Avenue, SN2 2EH Swindon. Gen H. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2021-05-29 filed on: 7th, June 2021 | confirmation statement |
Free Download
(5 pages)
|
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