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1 Byron Road Limited BOREHAMWOOD


1 Byron Road Limited is a private limited company registered at Elstree Studios, Shenley Road, Borehamwood WD6 1JG. Incorporated on 2019-02-27, this 1-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 2020-02-26 and the deadline for the following filing is 2021-04-09.

1 Byron Road Limited Address / Contact

Office Address Elstree Studios
Office Address2 Shenley Road
Town Borehamwood
Post code WD6 1JG
Country of origin United Kingdom

Company Information / Profile

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 one year old
Account next due date Sat, 27th Feb 2021 (124 days left)
Next confirmation statement due date Fri, 9th Apr 2021 (2021-04-09)
Last confirmation statement dated Wed, 26th Feb 2020

Company staff

Abigail S.

Position: Director

Appointed: 27 February 2019

Daniel S.

Position: Director

Appointed: 27 February 2019

People with significant control

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

Company filings

Filing category
Confirmation statement Incorporation Mortgage
Confirmation statement with no updates Wednesday 26th February 2020
filed on: 13th, March 2020
Free Download (3 pages)

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