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Byorex Limited LONDON

Founded in 2014, Byorex, classified under reg no. 08869043 is an active company. Currently registered at Ground Floor SW1Y 4QU, London the company has been in the business for 10 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.

The company has one director. Jason W., appointed on 1 October 2021. There are currently no secretaries appointed. As of 6 May 2024, there were 3 ex directors - Gary S., Iain M. and others listed below. There were no ex secretaries.

Byorex Limited Address / Contact

Office Address Ground Floor
Office Address2 13 Charles Ii Street
Town London
Post code SW1Y 4QU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08869043
Date of Incorporation Thu, 30th Jan 2014
Industry Wholesale of chemical products
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (36 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated Mon, 30th Jan 2023

Company staff

Jason W.

Position: Director

Appointed: 01 October 2021

Kingsley Secretaries Limited

Position: Corporate Secretary

Appointed: 07 June 2017

Gary S.

Position: Director

Appointed: 01 January 2015

Resigned: 01 October 2021

Iain M.

Position: Director

Appointed: 12 June 2014

Resigned: 01 January 2015

Amy R.

Position: Director

Appointed: 30 January 2014

Resigned: 12 June 2014

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we found, there is Chatpetch T. This PSC and has 75,01-100% shares.

Chatpetch T.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth451 200390 799       
Balance Sheet
Cash Bank On Hand  399 713595 4391 101 040750 960971 208669 41711 347
Current Assets1 719 031410 339557 054843 6381 276 3751 392 1111 096 190989 471685 968
Debtors719 85728 958157 341248 199175 335641 151124 982320 054374 621
Other Debtors  28 256243 699166 335626 751120 274320 054373 889
Cash Bank In Hand999 174381 381       
Net Assets Liabilities Including Pension Asset Liability451 200390 799       
Reserves/Capital
Called Up Share Capital13 30313 303       
Profit Loss Account Reserve437 897377 496       
Shareholder Funds451 200390 799       
Other
Average Number Employees During Period     1111
Corporation Tax Payable   4 8191 5932 385639639 
Corporation Tax Recoverable  12 862     732
Creditors  157 276425 392851 686964 895666 585678 283371 492
Current Asset Investments        300 000
Current Tax For Period  2 2384 8191 593671639 84
Investments Fixed Assets       115 000115 000
Investments In Group Undertakings Participating Interests       115 000115 000
Net Assets Liabilities Subsidiaries        35 567
Net Current Assets Liabilities451 200390 799399 778418 246424 689427 216429 605311 188314 476
Other Creditors  147 858420 573210 009540 145272 319475 685335 502
Other Investments Other Than Loans        300 000
Other Taxation Social Security Payable     279435399432
Percentage Class Share Held In Subsidiary       100 
Profit Loss Subsidiaries        -20 532
Total Assets Less Current Liabilities451 200390 799    429 605426 188429 476
Trade Creditors Trade Payables  9 418 640 084422 086393 192201 56035 558
Trade Debtors Trade Receivables  116 2234 5009 00014 4004 708  
Creditors Due Within One Year1 267 83119 540       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Restoration
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 25th, March 2024 		Free Download (8 pages)

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