Byclops Limited

General information

Name:

Byclops Ltd

Office Address:

Ground Floor, Atl House London Gateway Logistics Park 1 South 3 Pacific Avenue SS17 9FA Stanford-le-hope

Number: 11309148

Incorporation date: 2018-04-13

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Byclops is a firm situated at SS17 9FA Stanford-le-hope at Ground Floor, Atl House London Gateway Logistics Park 1. This enterprise was set up in 2018 and is registered under reg. no. 11309148. This enterprise has been present on the English market for six years now and the last known status is active. The firm's Standard Industrial Classification Code is 52290 which means Other transportation support activities. 2022-10-31 is the last time when the company accounts were filed.

Diana N. is this company's solitary managing director, who was designated to this position in 2024 in January. This limited company had been directed by Ashik K. up until nearly one year ago. As a follow-up another director, specifically Jamie W. quit on 2024-01-19.

Diana N. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Diana N.

Role: Director

Appointed: 19 January 2024

Latest update: 20 April 2024

People with significant control

Diana N.
Notified on 19 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jamie W.
Notified on 30 July 2018
Ceased on 19 January 2024
Nature of control:
1/2 or less of shares
Ashik K.
Notified on 30 July 2018
Ceased on 19 January 2024
Nature of control:
1/2 or less of shares
Premier Formations Limited
Address: 102 Langdale House 11 Marshalsea Road, London, SE1 1EN, United Kingdom
Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 04464364
Notified on 13 April 2018
Ceased on 30 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 13 August 2024
Confirmation statement last made up date 30 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-13
End Date For Period Covered By Report 30/04/2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30/04/2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 31/10/2021
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 31/10/2022

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Company name changed byclops LIMITEDcertificate issued on 24/01/24 (CERTNM)
filed on: 24th, January 2024
change of name
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
6
Company Age