Byzantium Limited in London

Byzantium Limited

Byzantium started in year 1999 as Private Limited Company with registration number 03691356. The Byzantium company has been functioning successfully for 25 years now and its status is active. The firm's office is based in at 9 Kensington Gate. Postal code: W8 5NA.

There is a single director in the firm at the moment - John O., appointed on 4 January 1999. In addition, a secretary was appointed - Cathee B., appointed on 17 July 2015. As of 25 April 2024, there was 1 ex secretary - Helen O.. There were no ex directors.

Byzantium Limited Address / Contact

Office Address	9 Kensington Gate
Office Address2	London
Town
Post code	W8 5NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03691356
Date of Incorporation	Mon, 4th Jan 1999
Industry	Other service activities not elsewhere classified
End of financial Year	31st January
Company age	25 years old
Account next due date	Thu, 31st Oct 2024 (189 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Cathee B.

Position: Secretary

Appointed: 17 July 2015

John O.

Position: Director

Appointed: 04 January 1999

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 January 1999

Resigned: 04 January 1999

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 04 January 1999

Resigned: 04 January 1999

Helen O.

Position: Secretary

Appointed: 04 January 1999

Resigned: 08 April 2015

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we established, there is John O. The abovementioned PSC and has 75,01-100% shares.

John O.

Notified on	4 January 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	2	2	2	2

Balance Sheet
Net Assets Liabilities				2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2	2	2	2
Number Shares Allotted		2		2	2	2	2	2	2	2
Par Value Share		1		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st January 2023 filed on: 21st, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st January 2023 filed on: 21st, September 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2022 filed on: 18th, October 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2021 filed on: 1st, October 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2020 filed on: 18th, November 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2019 filed on: 25th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2018 filed on: 4th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2017 filed on: 5th, October 2017	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2016 filed on: 3rd, November 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 4th January 2016 with full list of members filed on: 5th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 5th January 2016: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st January 2015 filed on: 25th, September 2015	accounts	Free Download (2 pages)
CH03	On 19th July 2015 secretary's details were changed filed on: 20th, July 2015	officers	Free Download (1 page)
TM02	8th April 2015 - the day secretary's appointment was terminated filed on: 17th, July 2015	officers	Free Download (1 page)
TM02	8th April 2015 - the day secretary's appointment was terminated filed on: 17th, July 2015	officers	Free Download (1 page)
AP03	New secretary appointment on 17th July 2015 filed on: 17th, July 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 4th January 2015 with full list of members filed on: 7th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2014 filed on: 21st, August 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 4th January 2014 with full list of members filed on: 10th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 10th January 2014: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 31st January 2013 filed on: 11th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 4th January 2013 with full list of members filed on: 5th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2012 filed on: 22nd, August 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 4th January 2012 with full list of members filed on: 4th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2011 filed on: 28th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 4th January 2011 with full list of members filed on: 6th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2010 filed on: 24th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 4th January 2010 with full list of members filed on: 5th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2009 filed on: 29th, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to 5th January 2009 with shareholders record filed on: 5th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2008 filed on: 2nd, September 2008	accounts	Free Download (5 pages)
363a	Annual return up to 14th January 2008 with shareholders record filed on: 14th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2007 filed on: 27th, November 2007	accounts	Free Download (4 pages)
353	Location of register of members filed on: 4th, January 2007	address	Free Download (1 page)
363a	Annual return up to 4th January 2007 with shareholders record filed on: 4th, January 2007	annual return	Free Download (2 pages)
190	Location of debenture register filed on: 4th, January 2007	address	Free Download (1 page)
287	Registered office changed on 04/01/07 from: 9 kensington gate london W8 5NA filed on: 4th, January 2007	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2006 filed on: 4th, October 2006	accounts	Free Download (5 pages)
363a	Annual return up to 23rd February 2006 with shareholders record filed on: 23rd, February 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2005 filed on: 21st, July 2005	accounts	Free Download (5 pages)
363s	Annual return up to 20th January 2005 with shareholders record filed on: 20th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2004 filed on: 22nd, June 2004	accounts	Free Download (5 pages)
363s	Annual return up to 13th January 2004 with shareholders record filed on: 13th, January 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2003 filed on: 11th, August 2003	accounts	Free Download (5 pages)
363s	Annual return up to 14th January 2003 with shareholders record filed on: 14th, January 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2002 filed on: 2nd, December 2002	accounts	Free Download (5 pages)
287	Registered office changed on 12/09/02 from: 3RD floor eagle house 110 jermyn street london SW1Y 6RH filed on: 12th, September 2002	address	Free Download (1 page)
363s	Annual return up to 2nd February 2002 with shareholders record filed on: 2nd, February 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2001 filed on: 15th, October 2001	accounts	Free Download (5 pages)
363s	Annual return up to 25th January 2001 with shareholders record filed on: 25th, January 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 2000 filed on: 7th, November 2000	accounts	Free Download (5 pages)
363s	Annual return up to 25th January 2000 with shareholders record filed on: 25th, January 2000	annual return	Free Download (6 pages)
363(288)	25th January 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
288b	On 23rd September 1999 Secretary resigned filed on: 23rd, September 1999	officers	Free Download (1 page)
288a	On 23rd September 1999 New director appointed filed on: 23rd, September 1999	officers	Free Download (3 pages)
288b	On 23rd September 1999 Director resigned filed on: 23rd, September 1999	officers	Free Download (1 page)
288a	On 23rd September 1999 New secretary appointed filed on: 23rd, September 1999	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 4th, January 1999	incorporation	Free Download (17 pages)