BYZANTIUM LIMITED -


Company Profile Company Filings

Overview

BYZANTIUM LIMITED is a Private Limited Company from and has the status: Active.
BYZANTIUM LIMITED was incorporated 25 years ago on 04/01/1999 and has the registered number: 03691356. The accounts status is DORMANT and accounts are next due on 31/10/2024.

BYZANTIUM LIMITED -

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

9 KENSINGTON GATE
W8 5NA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CATHEE ALLISON BOOTH Secretary 2015-07-17 CURRENT
JOHN KEITH OATES Jul 1942 English Director 1999-01-04 CURRENT
HELEN MARY OATES British Secretary 1999-01-04 UNTIL 2015-04-08 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1999-01-04 UNTIL 1999-01-04 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1999-01-04 UNTIL 1999-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Keith Oates 2017-01-04 7/1942 Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BYZANTIUM LIMITED 2023-09-22 31-01-2023 £2 equity
Dormant Company Accounts - BYZANTIUM LIMITED 2022-10-19 31-01-2022 £2 equity
Dormant Company Accounts - BYZANTIUM LIMITED 2021-10-02 31-01-2021 £2 equity
Dormant Company Accounts - BYZANTIUM LIMITED 2020-11-19 31-01-2020 £2 equity
Dormant Company Accounts - BYZANTIUM LIMITED 2019-09-26 31-01-2019 £2 equity
Dormant Company Accounts - BYZANTIUM LIMITED 2018-09-05 31-01-2018 £2 equity
Dormant Company Accounts - BYZANTIUM LIMITED 2017-10-06 31-01-2017 £2 equity
Dormant Company Accounts - BYZANTIUM LIMITED 2015-09-26 31-01-2015 £2 equity

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