Bys Project Ltd

General information

Name:

Bys Project Limited

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 13811921

Incorporation date: 2021-12-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is based in London with reg. no. 13811921. This firm was started in 2021. The main office of the firm is located at 71-75 Shelton Street Covent Garden. The post code for this address is WC2H 9JQ. The firm's declared SIC number is 90030, that means Artistic creation. Saturday 31st December 2022 is the last time the accounts were filed.

The company has just one managing director at present controlling this business, namely Claudio B. who's been carrying out the director's responsibilities for three years. Since Tue, 21st Dec 2021 Francesco M., had performed the duties for the following business until the resignation on Mon, 3rd Apr 2023. What is more, the director's efforts are often assisted with by a secretary - Samuele G., who was chosen by the following business on Tue, 21st Dec 2021. At least one secretary in this firm is a limited company: Rf Secretaries Limited.

Claudio B. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual report

Company staff

Role: Corporate Secretary

Appointed: 21 December 2021

Address: Shelton Street, Covent Garden, London, WC2H 9JQ, England

Latest update: 11 March 2024

Samuele G.

Role: Secretary

Appointed: 21 December 2021

Latest update: 11 March 2024

Claudio B.

Role: Director

Appointed: 21 December 2021

Latest update: 11 March 2024

People with significant control

Claudio B.
Notified on 21 December 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Francesco M.
Notified on 21 December 2021
Ceased on 3 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023
Annual Accounts
Start Date For Period Covered By Report 2021-12-21
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Fri, 1st Mar 2024 - the day secretary's appointment was terminated (TM02)
filed on: 11th, April 2024
officers
Free Download Download filing

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Services (by SIC Code)

  • 90030 : Artistic creation
  • 47910 : Retail sale via mail order houses or via Internet
  • 94120 : Activities of professional membership organizations
  • 82990 : Other business support service activities not elsewhere classified
2
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