Byond Limited, EC1M 4JN

Description

Data updated on: 01-11-2023

This company operates as Byond Limited. This company was established twenty two years ago and was registered under 04547005 as the registration number. This registered office of this company is registered in Clerkenwell. You can contact it at 82 St John Street, London. The firm's SIC and NACE codes are 82990 which means Other business support service activities not elsewhere classified. Byond Ltd reported its latest accounts for the financial period up to 2022-09-30. The company's latest confirmation statement was submitted on 2023-09-27.

For twenty two years, the following limited company has only been overseen by one managing director: Pierluigi B. who has been with it since 2002-10-01. Moreover, the director's tasks are helped with by a secretary - Giuseppe B., who was appointed by this specific limited company in October 2002.

Pierluigi B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	4 845	4 845

Balance Sheet
Cash Bank On Hand			1 668		60 001	84 082	181 693	99 656	24 167
Current Assets	1 740	1 740	1 740	25 276	60 001		181 693	161 725	64 352
Debtors	72	72	72	25 276				62 069	40 185
Net Assets Liabilities			4 845	1 134	45 781	55 021	125 321	147 711
Other Debtors								62 069	33 866
Property Plant Equipment			4 475	2 072	2 940	8 759	5 208	3 952	2 524
Cash Bank In Hand	1 668	1 668
Tangible Fixed Assets	4 475	4 475

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	4 745	4 745
Shareholder Funds	4 845	4 845

Other Financial Data
Accrued Liabilities Deferred Income				2 000
Accumulated Depreciation Impairment Property Plant Equipment			7 527	9 930	12 921	17 121	22 284	25 033	25 831
Average Number Employees During Period						1	1	1	1
Corporation Tax Payable				12 687		1 062	18 135	6 319
Corporation Tax Recoverable			72						6 319
Creditors			1 370	25 820	16 601	36 156	60 591	17 966	2 500
Dividends Paid				55 000	10 000		2 000	2 000	2 000
Increase From Depreciation Charge For Year Property Plant Equipment				2 403	2 991	4 200	5 163	4 675	2 410
Net Current Assets Liabilities	370	370	370	-544	43 400	47 926	121 102	143 759	61 852
Number Shares Issued Fully Paid					100	100
Other Creditors				9 070	3 947	33 507	27 605	2 500	2 500
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment								1 926	1 612
Other Disposals Property Plant Equipment								1 926	1 612
Other Taxation Social Security Payable			1 370	16 750	12 654	1 587	14 851	9 147
Par Value Share		1			1	1
Profit Loss				51 289	54 647	9 240	72 300	24 390	-81 335
Property Plant Equipment Gross Cost			12 002	12 002	15 861	25 880	27 492	28 985	28 355
Provisions For Liabilities Balance Sheet Subtotal				394	559	1 664	989
Taxation Including Deferred Taxation Balance Sheet Subtotal						1 664	989
Total Additions Including From Business Combinations Property Plant Equipment					3 859	10 019	1 612	3 419	982
Total Assets Less Current Liabilities	4 845	4 845	4 845	1 528	46 340	56 685	126 310	147 711	64 376
Trade Debtors Trade Receivables				25 276
Creditors Due Within One Year	1 370	1 370
Number Shares Allotted		100
Share Capital Allotted Called Up Paid	100	100

Company staff

Giuseppe B.

Role: Secretary

Appointed: 01 October 2002

Latest update: 12 March 2024

Pierluigi B.

Role: Director

Appointed: 01 October 2002

Latest update: 12 March 2024

People with significant control

Pierluigi B.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Dario B.

Notified on 6 April 2016

Ceased on 10 February 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Giuseppe B.

Notified on 6 April 2016

Ceased on 10 February 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	11 October 2024
Confirmation statement last made up date	27 September 2023

Annual Accounts 6 October 2015
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	6 October 2015
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30

Byond Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Giuseppe B.

Pierluigi B.

Grant Secretaries Limited

Grant Directors Limited

People with significant control

Pierluigi B.

Dario B.

Giuseppe B.

Accounts Documents

Company filings

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