Bayninety1 Ltd is a private limited company located at 44 Harford House, 35 Tavistock Cresent, London W11 1AY. Incorporated on 2021-05-17, this 2-year-old company is run by 1 director.
Director Helen M., appointed on 17 May 2021.
The company is categorised as "retail sale via mail order houses or via internet" (SIC: 47910).
The latest confirmation statement was filed on 2023-05-16 and the date for the next filing is 2024-05-30. Likewise, the statutory accounts were filed on 01 June 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 44 Harford House |
| Office Address2 | 35 Tavistock Cresent |
| Town | London |
| Post code | W11 1AY |
| Country of origin | United Kingdom |
| Registration Number | 13403958 |
| Date of Incorporation | Mon, 17th May 2021 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (58 days after) |
| Account last made up date | Wed, 1st Jun 2022 |
| Next confirmation statement due date | Thu, 30th May 2024 (2024-05-30) |
| Last confirmation statement dated | Tue, 16th May 2023 |
Position: Director
Appointed: 17 May 2021
The list of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Helen M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Helen M.
| Notified on | 17 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-05-31 | 2022-06-01 | 2023-05-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Description Share Type | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 30th, January 2024 |
accounts | Free Download (2 pages) |
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