Byrnecut Uk Limited is a private limited company located at 3Rd Floor One London Square, Cross Lanes, Guildford GU1 1UN. Incorporated on 2018-01-12, this 6-year-old company is run by 2 directors and 1 secretary.
Director Steven C., appointed on 12 January 2018. Director Peter S., appointed on 12 January 2018.
Changing the topic to secretaries, we can name: Peter S., appointed on 12 January 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-01-11 and the date for the subsequent filing is 2024-01-25. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 3rd Floor One London Square |
| Office Address2 | Cross Lanes |
| Town | Guildford |
| Post code | GU1 1UN |
| Country of origin | United Kingdom |
| Registration Number | 11147501 |
| Date of Incorporation | Fri, 12th Jan 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
| Last confirmation statement dated | Wed, 11th Jan 2023 |
Position: Secretary
Appointed: 12 January 2018
Position: Director
Appointed: 12 January 2018
Position: Director
Appointed: 12 January 2018
The list of PSCs that own or control the company is made up of 1 name. As we discovered, there is Gabriel Z. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Gabriel Z.
| Notified on | 12 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control January 11, 2024 filed on: 11th, January 2024 |
persons with significant control | Free Download (2 pages) |
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