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
Confirmation statement with updates 2021-05-29
filed on: 7th, June 2021 | confirmation statement
Free Download (5 pages)