Founded in 2015, Bayzone Uk Pty, classified under reg no. 09834131 is an active company. Currently registered at Eastfield EX21 5HN, Beaworthy the company has been in the business for nine years. Its financial year was closed on 31st October and its latest financial statement was filed on 2022-10-31.
At the moment there are 2 directors in the the company, namely Peter M. and Daniel T.. In addition one secretary - Victoria T. - is with the firm. As of 23 April 2024, there were 2 ex directors - Sean T., David T. and others listed below. There were no ex secretaries.
| Office Address | Eastfield |
| Office Address2 | Shebbear |
| Town | Beaworthy |
| Post code | EX21 5HN |
| Country of origin | United Kingdom |
| Registration Number | 09834131 |
| Date of Incorporation | Wed, 21st Oct 2015 |
| Industry | Other engineering activities |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (99 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 7th Aug 2024 (2024-08-07) |
| Last confirmation statement dated | Mon, 24th Jul 2023 |
Position: Secretary
Appointed: 10 December 2019
Position: Director
Appointed: 10 December 2019
Position: Director
Appointed: 21 October 2015
The register of PSCs that own or have control over the company includes 3 names. As we established, there is Daniel T. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Peter M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sean T., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Daniel T.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Peter M.
| Notified on | 1 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sean T.
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 3 188 | ||||||
| Balance Sheet | |||||||
| Current Assets | 5 242 | 10 385 | 1 657 | 7 524 | 52 240 | 209 953 | 125 053 |
| Net Assets Liabilities | 792 | 29 433 | 64 128 | 97 852 | |||
| Cash Bank In Hand | 5 242 | ||||||
| Tangible Fixed Assets | 1 120 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 10 | ||||||
| Profit Loss Account Reserve | 3 178 | ||||||
| Shareholder Funds | 3 188 | ||||||
| Other | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |||
| Creditors | 3 174 | 6 744 | 3 088 | 7 306 | 23 295 | 147 671 | 31 816 |
| Fixed Assets | 1 120 | 896 | 717 | 574 | 488 | 1 846 | 2 400 |
| Net Current Assets Liabilities | 2 068 | 3 641 | -1 431 | 218 | 28 945 | 62 282 | 95 452 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 215 | ||||||
| Total Assets Less Current Liabilities | 3 188 | 4 537 | -714 | 792 | 29 433 | 64 128 | 97 852 |
| Creditors Due Within One Year | 3 174 | ||||||
| Number Shares Allotted | 10 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 10 | ||||||
| Tangible Fixed Assets Additions | 1 400 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 1 400 | ||||||
| Tangible Fixed Assets Depreciation | 280 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 280 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-07-24 filed on: 24th, July 2023 |
confirmation statement | Free Download (3 pages) |
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