Byzantium Capital Limited in 70 Gracechurch Street LONDON

Byzantium Capital Limited LONDON

Byzantium Capital started in year 2014 as Private Limited Company with registration number 09217701. The Byzantium Capital company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC3V 0XL.

The firm has 2 directors, namely David B., Charles W.. Of them, Charles W. has been with the company the longest, being appointed on 15 September 2014 and David B. has been with the company for the least time - from 15 August 2022. As of 10 May 2024, there were 3 ex directors - Michael W., James M. and others listed below. There were no ex secretaries.

Byzantium Capital Limited Address / Contact

Office Address	5th Floor
Office Address2	70 Gracechurch Street
Town	London
Post code	EC3V 0XL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09217701
Date of Incorporation	Mon, 15th Sep 2014
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated	Thu, 5th Oct 2023

Company staff

David B.

Position: Director

Appointed: 15 August 2022

Argenta Secretariat Limited

Position: Corporate Secretary

Appointed: 15 September 2014

Charles W.

Position: Director

Appointed: 15 September 2014

Apcl Corporate Director No.1 Limited

Position: Corporate Director

Appointed: 15 September 2014

Apcl Corporate Director No.2 Limited

Position: Corporate Director

Appointed: 15 September 2014

Michael W.

Position: Director

Appointed: 29 March 2019

Resigned: 15 August 2022

James M.

Position: Director

Appointed: 07 April 2016

Resigned: 29 March 2019

David R.

Position: Director

Appointed: 15 September 2014

Resigned: 24 February 2016

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we established, there is Charles W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Charles W.

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

Company filings

Filing category

Type		Category	Free download
PSC04	Change to a person with significant control Thu, 11th Jan 2018 filed on: 19th, October 2023	persons with significant control	Free Download (2 pages)

Type		Category	Free download
PSC04	Change to a person with significant control Thu, 11th Jan 2018 filed on: 19th, October 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 5th Oct 2023 filed on: 18th, October 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, October 2023	accounts	Free Download (44 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 26th, October 2022	accounts	Free Download (44 pages)
CS01	Confirmation statement with no updates Wed, 5th Oct 2022 filed on: 19th, October 2022	confirmation statement	Free Download (3 pages)
AP01	On Mon, 15th Aug 2022 new director was appointed. filed on: 19th, August 2022	officers	Free Download (2 pages)
TM01	Mon, 15th Aug 2022 - the day director's appointment was terminated filed on: 19th, August 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 25th, October 2021	accounts	Free Download (44 pages)
CS01	Confirmation statement with updates Tue, 5th Oct 2021 filed on: 5th, October 2021	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 12th, January 2021	accounts	Free Download (42 pages)
CS01	Confirmation statement with no updates Sat, 26th Sep 2020 filed on: 28th, September 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, October 2019	accounts	Free Download (42 pages)
CS01	Confirmation statement with no updates Thu, 26th Sep 2019 filed on: 3rd, October 2019	confirmation statement	Free Download (3 pages)
AP01	On Fri, 29th Mar 2019 new director was appointed. filed on: 4th, April 2019	officers	Free Download (2 pages)
TM01	Fri, 29th Mar 2019 - the day director's appointment was terminated filed on: 2nd, April 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 26th Sep 2018 filed on: 26th, September 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 25th, September 2018	accounts	Free Download (40 pages)
CH01	On Sat, 21st Apr 2018 director's details were changed filed on: 23rd, April 2018	officers	Free Download (2 pages)
CH01	On Thu, 11th Jan 2018 director's details were changed filed on: 11th, January 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 26th Sep 2017 filed on: 26th, September 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 20th, September 2017	accounts	Free Download (38 pages)
CH04	Secretary's name changed on Wed, 21st Dec 2016 filed on: 24th, February 2017	officers	Free Download (1 page)
AD01	Address change date: Tue, 10th Jan 2017. New Address: 5th Floor 70 Gracechurch Street London EC3V 0XL. Previous address: Fountain House 130 Fenchurch Street London EC3M 5DJ filed on: 10th, January 2017	address	Free Download (1 page)
CH02	Directors's name changed on Mon, 19th Dec 2016 filed on: 20th, December 2016	officers	Free Download (1 page)
CH02	Directors's name changed on Mon, 19th Dec 2016 filed on: 19th, December 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 9th, October 2016	accounts	Free Download (38 pages)
CS01	Confirmation statement with updates Thu, 15th Sep 2016 filed on: 15th, September 2016	confirmation statement	Free Download (6 pages)
AP01	On Thu, 7th Apr 2016 new director was appointed. filed on: 27th, April 2016	officers	Free Download (2 pages)
TM01	Wed, 24th Feb 2016 - the day director's appointment was terminated filed on: 2nd, March 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 15th Sep 2015 with full list of members filed on: 7th, October 2015	annual return	Free Download (5 pages)
CH01	On Thu, 13th Aug 2015 director's details were changed filed on: 14th, August 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 27th, July 2015	accounts	Free Download (16 pages)
MR01	Registration of charge 092177010001, created on Tue, 4th Nov 2014 filed on: 6th, November 2014	mortgage	Free Download (20 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 5th, November 2014	resolution
AA01	Current accounting reference period shortened from Wed, 30th Sep 2015 to Wed, 31st Dec 2014 filed on: 3rd, October 2014	accounts	Free Download (1 page)

Byzantium Capital Limited LONDON

Byzantium Capital Limited Address / Contact

Company Information / Profile

Company staff

David B.

Argenta Secretariat Limited

Charles W.

Apcl Corporate Director No.1 Limited

Apcl Corporate Director No.2 Limited

Michael W.

James M.

David R.

People with significant control

Company filings

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