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 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.
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 |
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 |