Byzgen Limited

General information

Name:

Byzgen Ltd

Office Address:

6th Floor 60 Gracechurch Street EC3V 0HR London

Number: 10794150

Incorporation date: 2017-05-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Byzgen is a business located at EC3V 0HR London at 6th Floor. The company has been registered in year 2017 and is established under reg. no. 10794150. The company has been active on the English market for 7 years now and the official status is active. The enterprise's SIC code is 62090, that means Other information technology service activities. Byzgen Ltd filed its latest accounts for the period that ended on 2023-03-31. Its latest confirmation statement was submitted on 2023-05-29.

The data at our disposal that details this specific company's executives indicates the existence of four directors: Pascal B., Bruno S., John H. and Marcus R. who were appointed on 2019-09-12, 2019-01-17 and 2017-07-03. To help the directors in their tasks, this particular business has been using the skills of Ben H. as a secretary since 2017.

Bruno S. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Pascal B.

Role: Director

Appointed: 12 September 2019

Latest update: 20 March 2024

Bruno S.

Role: Director

Appointed: 12 September 2019

Latest update: 20 March 2024

John H.

Role: Director

Appointed: 17 January 2019

Latest update: 20 March 2024

Ben H.

Role: Secretary

Appointed: 06 September 2017

Latest update: 20 March 2024

Marcus R.

Role: Director

Appointed: 03 July 2017

Latest update: 20 March 2024

People with significant control

Bruno S.
Notified on 12 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Regulatory Finance Solutions Limited
Address: Priam House Fire Fly Avenue, Swindon, SN2 2EH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 05488515
Notified on 18 September 2017
Ceased on 12 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gen H.
Notified on 30 June 2017
Ceased on 18 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marcus R.
Notified on 30 June 2017
Ceased on 18 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John B.
Notified on 30 May 2017
Ceased on 30 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 12 June 2024
Confirmation statement last made up date 29 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2023
End Date For Period Covered By Report 31 March 2024

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-05-29 (CS01)
filed on: 15th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
6
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