Byng Group Limited in LONDON

Byng Group Limited LONDON

Founded in 2014, Byng Group, classified under reg no. 09213643 is an active company. Currently registered at 118a Ridley Road E7 0LX, London the company has been in the business for ten years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

The firm has one director. Oliver M., appointed on 11 September 2014. There are currently no secretaries appointed. As of 18 April 2024, our data shows no information about any ex officers on these positions.

Byng Group Limited Address / Contact

Office Address	118a Ridley Road
Town	London
Post code	E7 0LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09213643
Date of Incorporation	Thu, 11th Sep 2014
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	10 years old
Account next due date	Tue, 31st Dec 2024 (257 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated	Mon, 28th Aug 2023

Company staff

Oliver M.

Position: Director

Appointed: 11 September 2014

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Oliver M. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Oliver M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	128 952	72 630

Balance Sheet
Cash Bank On Hand		1 984	10 302	234	30	40 445	27 153
Current Assets	200 858	124 449	10 302	775	570	40 445	38 232	31 931
Debtors	120 858	122 465		541	540		11 079
Net Assets Liabilities					1 319	40 445	38 232	31 931
Other Debtors							11 000
Property Plant Equipment					750
Cash Bank In Hand	80 000	1 984
Net Assets Liabilities Including Pension Asset Liability	128 952	72 630

Reserves/Capital
Called Up Share Capital	850	850
Profit Loss Account Reserve	128 102	71 780
Shareholder Funds	128 952	72 630

Other
Description Principal Activities						62 020		62 020
Amounts Owed By Group Undertakings Participating Interests		122 465		541	540
Amounts Owed To Group Undertakings Participating Interests			3 459
Average Number Employees During Period						1	1	1
Creditors		52 669	3 459
Fixed Assets	850	850			750
Investments		850	850	750	750
Investments Fixed Assets	850	850	850	750	750
Investments In Group Undertakings		850	850	750	750
Net Current Assets Liabilities	128 102	71 780	6 843	775	569	40 445	38 232	31 931
Number Shares Issued Fully Paid		850	850	850	850
Other Creditors		50 863
Par Value Share	1	1	1	1	1
Prepayments Accrued Income							79
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							79
Profit Loss Subsidiaries					156
Property Plant Equipment Gross Cost					750
Total Additions Including From Business Combinations Property Plant Equipment						-750
Total Assets Less Current Liabilities	128 952	72 630	7 693	1 525	1 319	40 445	38 232	31 931
Trade Creditors Trade Payables		1 806
Trade Debtors Trade Receivables					540
Creditors Due Within One Year	72 756	52 669
Number Shares Allotted	850	850
Share Capital Allotted Called Up Paid	850	850

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 23rd, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 23rd, October 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023/08/28 filed on: 3rd, October 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 21st, November 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/08/28 filed on: 5th, September 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 23rd, December 2021	accounts	Free Download (7 pages)
AD01	Change of registered address from 345 Old Street London EC1V 9LL on 2021/09/13 to 118a Ridley Road London E7 0LX filed on: 13th, September 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/08/28 filed on: 2nd, September 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/08/28 filed on: 10th, November 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 30th, June 2020	accounts	Free Download (6 pages)
AA01	Extension of accounting period to 2020/03/31 from 2019/09/30 filed on: 4th, June 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/08/28 filed on: 10th, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 26th, June 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/08/28 filed on: 1st, September 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 29th, June 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/08/28 filed on: 31st, August 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 30th, June 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/08/28 filed on: 2nd, September 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 9th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/11 filed on: 23rd, September 2015	annual return	Free Download (3 pages)
SH01	850.00 GBP is the capital in company's statement on 2015/09/23	capital
CH01	On 2015/01/06 director's details were changed filed on: 17th, September 2015	officers	Free Download (2 pages)
AD01	Change of registered address from 71 St Leonard Street London EC2A 4QS United Kingdom on 2014/12/18 to 345 Old Street London EC1V 9LL filed on: 18th, December 2014	address	Free Download (1 page)
SH01	850.00 GBP is the capital in company's statement on 2014/09/30 filed on: 11th, November 2014	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 11th, November 2014	resolution
NEWINC	Company registration filed on: 11th, September 2014	incorporation	Free Download (34 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/11	capital