Founded in 2014, Bygo, classified under reg no. 09196199 is an active company. Currently registered at 117 Locket Road Harrow HA3 7NY, London the company has been in the business for 10 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31.
The firm has 2 directors, namely Rohit R., Reem A.. Of them, Reem A. has been with the company the longest, being appointed on 11 November 2019 and Rohit R. has been with the company for the least time - from 20 April 2023. As of 29 April 2024, there were 2 ex directors - Bal P., Imtiaz H. and others listed below. There were no ex secretaries.
| Office Address | 117 Locket Road Harrow |
| Town | London |
| Post code | HA3 7NY |
| Country of origin | United Kingdom |
| Registration Number | 09196199 |
| Date of Incorporation | Sat, 30th Aug 2014 |
| Industry | Other information service activities n.e.c. |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 5th May 2024 (2024-05-05) |
| Last confirmation statement dated | Fri, 21st Apr 2023 |
Position: Director
Appointed: 20 April 2023
Position: Director
Appointed: 11 November 2019
The list of persons with significant control that own or control the company consists of 2 names. As we established, there is Century International Holdings Ltd from Wembley, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Imtiaz H. This PSC owns 25-50% shares and has 50,01-75% voting rights.
Century International Holdings Ltd
Unit 4 Forum House, Empire Way, Wembley, HA9 0AB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 20 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Imtiaz H.
| Notified on | 31 August 2016 |
| Ceased on | 20 April 2023 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 45 890 | 50 174 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 50 354 | 50 344 | 50 104 | 50 001 | 60 854 | 7 463 | 104 699 | |
| Current Assets | 46 250 | 50 354 | 50 104 | 50 151 | 61 004 | 29 277 | 104 718 | |
| Debtors | 40 000 | 150 | 150 | 21 814 | 19 | |||
| Net Assets Liabilities | 50 174 | 48 864 | 43 579 | 35 111 | 37 800 | 19 477 | 31 018 | |
| Cash Bank In Hand | 6 250 | 50 354 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 45 890 | 50 174 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 50 000 | 55 800 | ||||||
| Profit Loss Account Reserve | 4 110 | 5 626 | ||||||
| Shareholder Funds | 45 890 | 50 174 | ||||||
| Other | ||||||||
| Version Production Software | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Average Number Employees During Period | 1 | 1 | 1 | 2 | ||||
| Creditors | 180 | 1 480 | 6 525 | 15 040 | 23 204 | 9 800 | 936 | |
| Net Current Assets Liabilities | 45 890 | 50 174 | 48 864 | 43 579 | 35 111 | 37 800 | 19 477 | 103 782 |
| Number Shares Allotted | 50 000 | 55 800 | 55 800 | 70 800 | 70 800 | 70 800 | ||
| Total Assets Less Current Liabilities | 45 890 | 50 174 | 48 864 | 43 579 | 35 111 | 37 800 | 19 477 | 103 782 |
| Creditors Due Within One Year | 360 | 180 | ||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 50 000 | 55 800 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
2023/09/19 - the day director's appointment was terminated filed on: 19th, September 2023 |
officers | Free Download (1 page) |
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