Byautoma Ltd. net worth, address, company information. Free

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Byautoma Ltd (number 08998637) is a private limited company incorporated on 2014-04-15 originating in England. The business is located at 520 Birchwood Boulevard, Birchwood, Warrington WA3 7QX. Having undergone a change in 2016-10-25, the previous name the enterprise utilized was Brite Craft Limited. Byautoma Ltd operates Standard Industrial Classification: 62012 which means "business and domestic software development", Standard Industrial Classification: 58290 - "other software publishing", Standard Industrial Classification: 26512 - "manufacture of electronic industrial process control equipment".

Company details

Name	Byautoma Ltd
Number	08998637
Date of Incorporation:	2014/04/15
End of financial year:	30 December
Address:	520 Birchwood Boulevard, Birchwood, Warrington, WA3 7QX
SIC code:	62012 - Business and domestic software development 58290 - Other software publishing 26512 - Manufacture of electronic industrial process control equipment

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Giorgio G. (in the company from 22 August 2016), Samantha D. (appointment date: 20 August 2016). The Companies House lists 2 persons of significant control, namely: Giorgio G. owns over 1/2 to 3/4 of shares, has substantial control or influence, Automa S.R.L. can be reached at Contrada Casine Di Paterno, 60131, Ancona. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2017-12-30	2018-12-30	2019-12-30	2020-12-30	2021-12-30	2022-12-30
Current Assets	3,196	27,034	39,064	40,006	23,074	38,026	158	-	-
Fixed Assets	-	10,000	10,559	10,004	9,005	8,005	5,400	-	-
Number Shares Allotted	10	-	-	-	-	10	10	10	10
Total Assets Less Current Liabilities	-6,335	33,574	47,224	46,779	3,000	16,312	5,558	4,837	2,350
Intangible Fixed Assets	-	10,000	-	-	-	-	-	-	-
Shareholder Funds	-6,335	33,574	-	-	-	-	-	-	-

People with significant control

Giorgio G.

6 April 2017

Nature of control:	50,01-75% shares significiant influence or control

Automa S.R.L.

1 May 2016 - 14 March 2023

Address	Contrada Casine Di Paterno, 60131 Contrada Casine Di Paterno, 60131, Ancona, Italy
Legal authority	Italian Law
Legal form	Societa' Responsabilita' Limitata
Country registered	Italy
Place registered	Italy
Registration number	It01090140425
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/30 filed on: 22nd, September 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/30 filed on: 22nd, September 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2023/03/05 filed on: 16th, March 2023 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2023/03/14 filed on: 14th, March 2023 \| persons with significant control	Free Download (1 page)
(CH01) On 2023/02/09 director's details were changed filed on: 9th, February 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/30 filed on: 13th, September 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022/03/05 filed on: 16th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/30 filed on: 27th, September 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2021/03/05 filed on: 15th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/30 filed on: 31st, December 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020/03/05 filed on: 18th, March 2020 \| confirmation statement	Free Download (3 pages)
(TM01) 2019/07/20 - the day director's appointment was terminated filed on: 24th, July 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/30 filed on: 2nd, May 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2019/03/05 filed on: 18th, March 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2019/03/18. New Address: 520 Birchwood Boulevard Birchwood Warrington WA3 7QX. Previous address: 35 Davenport Park Road Stockport SK2 6JU England filed on: 18th, March 2019 \| address	Free Download (1 page)
(CH01) On 2019/03/05 director's details were changed filed on: 18th, March 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/03/05 director's details were changed filed on: 18th, March 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/30 filed on: 18th, September 2018 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 16th, May 2018 \| resolution	Free Download (48 pages)
(CS01) Confirmation statement with updates 2018/03/05 filed on: 5th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2017/12/30 filed on: 20th, February 2018 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 30th, January 2018 \| accounts	Free Download (7 pages)
(AP01) New director appointment on 2017/11/22. filed on: 30th, November 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/07/21 filed on: 5th, September 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2017/09/05 filed on: 5th, September 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On 2017/08/23 director's details were changed filed on: 5th, September 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/04/30 filed on: 31st, January 2017 \| accounts	Free Download (7 pages)
(AD01) Address change date: 2017/01/26. New Address: 35 Davenport Park Road Stockport SK2 6JU. Previous address: 12 Churchley Close Stockport Cheshire SK3 0TE England filed on: 26th, January 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/10/25 filed on: 25th, October 2016 \| resolution	Free Download (3 pages)
(AP01) New director appointment on 2016/08/22. filed on: 30th, August 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/08/20. filed on: 30th, August 2016 \| officers	Free Download (2 pages)
(TM01) 2016/08/22 - the day director's appointment was terminated filed on: 30th, August 2016 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/07/21 filed on: 4th, August 2016 \| confirmation statement	Free Download (5 pages)
(AD01) Address change date: 2016/04/14. New Address: 12 Churchley Close Stockport Cheshire SK3 0TE. Previous address: 3 Minshull Street Knutsford Cheshire WA16 6HG filed on: 14th, April 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/04/30 filed on: 12th, January 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2015/07/21 with full list of members filed on: 21st, July 2015 \| annual return	Free Download (3 pages)
(AR01) Annual return drawn up to 2015/04/15 with full list of members filed on: 20th, July 2015 \| annual return	Free Download (3 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2015/07/20 capital
(CH01) On 2015/03/31 director's details were changed filed on: 20th, July 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: 2015/04/08. New Address: 3 Minshull Street Knutsford Cheshire WA16 6HG. Previous address: 35 Stamford New Road Altrincham Cheshire WA14 1EB United Kingdom filed on: 8th, April 2015 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 15th, April 2014 \| incorporation	Free Download (35 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2014/04/15 capital

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