Project Byron Newco Limited is a private limited company registered at F7 & F8 Sunderland Software City, Tavistock Place, Sunderland SR1 1PB. Incorporated on 2019-07-18, this 4-year-old company is run by 3 directors.
Director Judith B., appointed on 02 August 2019. Director Lesley G., appointed on 02 August 2019. Director Bradley G., appointed on 18 July 2019.
The company is categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
The last confirmation statement was filed on 2023-07-17 and the deadline for the next filing is 2024-07-31. What is more, the annual accounts were filed on 30 June 2021 and the next filing is due on 31 December 2023.
| Office Address | F7 & F8 Sunderland Software City |
| Office Address2 | Tavistock Place |
| Town | Sunderland |
| Post code | SR1 1PB |
| Country of origin | United Kingdom |
| Registration Number | 12111237 |
| Date of Incorporation | Thu, 18th Jul 2019 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (168 days after) |
| Account last made up date | Wed, 30th Jun 2021 |
| Next confirmation statement due date | Wed, 31st Jul 2024 (2024-07-31) |
| Last confirmation statement dated | Mon, 17th Jul 2023 |
Position: Director
Appointed: 02 August 2019
Position: Director
Appointed: 02 August 2019
Position: Director
Appointed: 18 July 2019
The register of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Bradley G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Judith B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bradley G.
| Notified on | 2 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Judith B.
| Notified on | 18 July 2019 |
| Ceased on | 2 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2024-04-01 director's details were changed filed on: 10th, April 2024 |
officers | Free Download (2 pages) |
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