Augusta Byron Limited LONDON


Founded in 2016, Augusta Byron, classified under reg no. 10484395 is an active company. Currently registered at 128 City Road EC1V 2NX, London the company has been in the business for eight years. Its financial year was closed on 30th November and its latest financial statement was filed on Wednesday 30th November 2022.

The company has 2 directors, namely Benedict C., Camilla C.. Of them, Camilla C. has been with the company the longest, being appointed on 17 November 2016 and Benedict C. has been with the company for the least time - from 21 July 2023. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Augusta Byron Limited Address / Contact

Office Address 128 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10484395
Date of Incorporation Thu, 17th Nov 2016
Industry Information technology consultancy activities
End of financial Year 30th November
Company age 8 years old
Account next due date Sat, 31st Aug 2024 (156 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated Thu, 28th Sep 2023

Company staff

Benedict C.

Position: Director

Appointed: 21 July 2023

Camilla C.

Position: Director

Appointed: 17 November 2016

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats researched, there is Benedict C. This PSC and has 25-50% shares. Another entity in the PSC register is Camilla C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Elizabeth C., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Benedict C.

Notified on 1 October 2017
Nature of control: 25-50% shares

Camilla C.

Notified on 17 November 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Elizabeth C.

Notified on 1 November 2018
Ceased on 31 October 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-302019-11-302020-11-302021-11-302022-11-302023-11-30
Balance Sheet
Current Assets21 79620 68617 5591 4422 3163 70011 784
Net Assets Liabilities3 47120 68617 5591 4422 3163 70011 784
Other
Average Number Employees During Period   1111
Creditors19 741      
Fixed Assets1 4162 326     
Net Current Assets Liabilities2 05520 68617 55917 5592 3163 70011 784
Other Operating Expenses Format2 13 610 2 8416 0362 5694 172
Other Operating Income Format2 9 2  13
Profit Loss 8 691 -8 4595 0531 48521 593
Raw Materials Consumables Used      1 266
Staff Costs Employee Benefits Expense   12 5008 500 6 000
Tax Tax Credit On Profit Or Loss On Ordinary Activities 2 038  1 1853485 066
Total Assets Less Current Liabilities3 47120 68617 5591 4422 3163 70011 784
Turnover Revenue 24 330 6 88020 7744 40238 084

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Thursday 30th November 2023
filed on: 4th, January 2024
Free Download (9 pages)

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