Borysthenes Ltd (registration number 14147727) is a private limited company incorporated on 2022-06-02. This company is located at Unit 6 Bordesley Hall Farm Barns, Storrage Lane, Alvechurch B48 7ES. Borysthenes Ltd operates SIC: 82920 that means "packaging activities".
Company details
Name
Borysthenes Ltd
Number
14147727
Date of Incorporation:
Thu, 2nd Jun 2022
End of financial year:
30 June
Address:
Unit 6 Bordesley Hall Farm Barns, Storrage Lane, Alvechurch, B48 7ES
SIC code:
82920 - Packaging activities
When it comes to the 1 managing director that can be found in the company, we can name: Janine E. (appointed on 29 July 2022). The official register lists 2 persons of significant control, namely: Janine E. owns over 3/4 of shares, Kirsty M. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2023-04-05
Current Assets
7,938
Total Assets Less Current Liabilities
51
People with significant control
Janine E.
29 July 2022
Nature of control:
75,01-100% shares
Kirsty M.
2 June 2022 - 29 July 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 26th, March 2024
| gazette
Free Download
(1 page)
Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 26th, March 2024
| gazette
Free Download
(1 page)
(AA) Micro company financial statements for the year ending on April 5, 2023
filed on: 13th, March 2024
| accounts
Free Download
(6 pages)
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 9th, January 2024
| gazette
Free Download
(1 page)
(AA01) Previous accounting period shortened from June 30, 2023 to April 5, 2023
filed on: 4th, January 2024
| accounts
Free Download
(1 page)
(DS01) Application to strike the company off the register
filed on: 29th, December 2023
| dissolution
Free Download
(1 page)
(CS01) Confirmation statement with updates June 1, 2023
filed on: 13th, June 2023
| confirmation statement
Free Download
(4 pages)
(PSC07) Cessation of a person with significant control July 29, 2022
filed on: 8th, August 2022
| persons with significant control
Free Download
(1 page)
(TM01) Director appointment termination date: July 29, 2022
filed on: 8th, August 2022
| officers
Free Download
(1 page)
(AP01) On July 29, 2022 new director was appointed.
filed on: 8th, August 2022
| officers
Free Download
(2 pages)
(PSC01) Notification of a person with significant control July 29, 2022
filed on: 5th, August 2022
| persons with significant control
Free Download
(2 pages)
(AD01) Registered office address changed from 23 Gate Crescent Dodworth Barnsley S75 3LH England to Unit 6 Bordesley Hall Farm Barns Storrage Lane Alvechurch B48 7ES on August 4, 2022
filed on: 4th, August 2022
| address
Free Download
(1 page)
(NEWINC) Certificate of incorporation
filed on: 2nd, June 2022
| incorporation