1 Byron Road Limited is a private limited company registered at Elstree Studios, Shenley Road, Borehamwood WD6 1JG. Its total net worth is valued to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-02-27, this 5-year-old company is run by 2 directors.
Director Abigail S., appointed on 27 February 2019. Director Daniel S., appointed on 27 February 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was sent on 2023-02-26 and the deadline for the following filing is 2024-03-11. What is more, the accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | Elstree Studios |
| Office Address2 | Shenley Road |
| Town | Borehamwood |
| Post code | WD6 1JG |
| Country of origin | United Kingdom |
| Registration Number | 11849897 |
| Date of Incorporation | Wed, 27th Feb 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Thu, 30th Nov 2023 (162 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Mon, 11th Mar 2024 (2024-03-11) |
| Last confirmation statement dated | Sun, 26th Feb 2023 |
Position: Director
Appointed: 27 February 2019
Position: Director
Appointed: 27 February 2019
The register of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Daniel S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Abigail S. This PSC owns 25-50% shares and has 25-50% voting rights.
Daniel S.
| Notified on | 27 February 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Abigail S.
| Notified on | 27 February 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 26th February 2024 filed on: 12th, March 2024 |
confirmation statement | Free Download (3 pages) |
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