Byngo Group Limited

General information

Name:

Byngo Group Ltd

Office Address:

5 Stratford Place W1C 1AX London

Number: 13157581

Incorporation date: 2021-01-26

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Byngo Group started its business in the year 2021 as a Private Limited Company registered with number: 13157581. This particular business has been prospering for 3 years and it's currently active. This firm's headquarters is located in London at 5 Stratford Place. You could also find this business by the zip code : W1C 1AX. It changed its registered name three times. Up to 2022 this company has delivered the services it specializes in as Byngo Payments but at this moment this company is registered under the business name Byngo Group Limited. This firm's principal business activity number is 62090 and has the NACE code: Other information technology service activities. The company's most recent filed accounts documents provide detailed information about the period up to 2023/01/31 and the most recent annual confirmation statement was filed on 2023/05/04.

Given the following enterprise's constant expansion, it was unavoidable to find further executives: João N. and Cengizhan A. who have been working as a team since 2022 for the benefit of the business.

  • Previous company's names
  • Byngo Group Limited 2022-10-20
  • Byngo Payments Ltd. 2021-09-07
  • Moneyme Payments Limited 2021-01-29
  • Lydia Midas Moni Limited 2021-01-26

Financial data based on annual reports

Company staff

João N.

Role: Director

Appointed: 24 October 2022

Latest update: 17 April 2024

Cengizhan A.

Role: Director

Appointed: 26 January 2021

Latest update: 17 April 2024

People with significant control

Cengizhan A. is the individual with significant control over this firm, owns over 3/4 of company shares.

Cengizhan A.
Notified on 10 May 2022
Nature of control:
over 3/4 of shares
David V.
Notified on 26 January 2022
Ceased on 10 May 2022
Nature of control:
over 3/4 of shares
Cengizhan A.
Notified on 26 January 2021
Ceased on 26 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 18 May 2024
Confirmation statement last made up date 04 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-26
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Tue, 31st Jan 2023 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
3
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