Byron Warwick Ltd. net worth, address, company information. Free

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Byron Warwick Ltd (registration number 06669240) is a private limited company incorporated on 2008-08-11 originating in England. This business can be found at 22 Carnaile Road, Alconbury Weald, Huntingdon PE28 4XP. Byron Warwick Ltd operates Standard Industrial Classification: 62012 which stands for "business and domestic software development".

Company details

Name	Byron Warwick Ltd
Number	06669240
Date of Incorporation:	Mon, 11th Aug 2008
End of financial year:	31 August
Address:	22 Carnaile Road, Alconbury Weald, Huntingdon, PE28 4XP
SIC code:	62012 - Business and domestic software development

When it comes to the 2 directors that can be found in this business, we can name: Qun Z. (appointed on 29 March 2011), Chenzhong L. (appointment date: 11 August 2008). The official register lists 1 person of significant control - Chenzhong L., the single individual in the company that owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	5,813	1,780	32,995	53,479	45,918	33,616	57,412	20,195	37,316	75,566	22,603	13,199	8,289
Number Shares Allotted	1,000	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	2,336	2,261	18,604	35,575	35,255	26,048	-	-	-	-	-	-	-
Tangible Fixed Assets	774	807	326	102	1,141	571	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,336	2,261	18,604	35,575	35,255	26,048	38,649	12,878	18,699	50,585	18,138	13,187	8,277
Fixed Assets	774	807	-	-	-	-	-	-	-	-	-	-	-

People with significant control

Chenzhong L.

11 August 2016

Nature of control:	50,01-75% shares

Filings

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(AA) Micro company accounts made up to 2023-08-31 filed on: 17th, September 2023 \| accounts	Free Download (4 pages)

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(AA) Micro company accounts made up to 2023-08-31 filed on: 17th, September 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2023-08-10 filed on: 21st, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-08-31 filed on: 2nd, April 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2022-08-10 filed on: 19th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-08-31 filed on: 3rd, September 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2021-08-10 filed on: 12th, August 2021 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 22 Carnaile Road Alconbury Weald Huntingdon PE28 4XP. Change occurred on 2021-07-30. Company's previous address: Crown House 27 Old Gloucester Street London WC1N 3AX England. filed on: 30th, July 2021 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2021-07-30 filed on: 30th, July 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 2021-07-30 director's details were changed filed on: 30th, July 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-07-30 director's details were changed filed on: 30th, July 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2020-08-31 filed on: 12th, October 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020-08-10 filed on: 10th, August 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On 2020-06-04 director's details were changed filed on: 4th, June 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020-06-04 filed on: 4th, June 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 2020-06-04 director's details were changed filed on: 4th, June 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address Crown House 27 Old Gloucester Street London WC1N 3AX. Change occurred on 2020-06-04. Company's previous address: 22 Carnaile Road Alconbury Weald Huntingdon Cambridgeshire PE28 4XP United Kingdom. filed on: 4th, June 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-08-31 filed on: 20th, April 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2019-08-10 filed on: 10th, August 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2018-08-31 filed on: 17th, April 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2018-08-10 filed on: 10th, August 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2017-08-31 filed on: 21st, May 2018 \| accounts	Free Download (7 pages)
(PSC04) Change to a person with significant control 2018-01-20 filed on: 20th, January 2018 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address 22 Carnaile Road Alconbury Weald Huntingdon Cambridgeshire PE28 4XP. Change occurred on 2018-01-20. Company's previous address: 423 West Lake Avenue Hampton Vale Peterborough Cambridgeshire PE7 8HQ. filed on: 20th, January 2018 \| address	Free Download (1 page)
(CH01) On 2018-01-19 director's details were changed filed on: 20th, January 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-08-11 filed on: 11th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-08-31 filed on: 28th, February 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016-08-11 filed on: 17th, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-08-31 filed on: 15th, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-08-11 filed on: 11th, August 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2014-08-31 filed on: 19th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-08-11 filed on: 7th, September 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-09-07: 1000.00 GBP capital
(CH01) On 2012-12-24 director's details were changed filed on: 7th, September 2014 \| officers	Free Download (2 pages)
(CH01) On 2012-12-24 director's details were changed filed on: 7th, September 2014 \| officers	Free Download (2 pages)
(AAMD) Amended accounts made up to 2012-08-31 filed on: 29th, January 2014 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2013-08-31 filed on: 17th, January 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-08-11 filed on: 10th, September 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-08-31 filed on: 18th, May 2013 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from 28 Swan Gardens Peterborough PE1 4SB United Kingdom on 2013-02-07 filed on: 7th, February 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-08-11 filed on: 13th, September 2012 \| annual return	Free Download (4 pages)
(CH01) On 2012-09-12 director's details were changed filed on: 12th, September 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom on 2012-03-26 filed on: 26th, March 2012 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2011-08-31 filed on: 15th, March 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-08-11 filed on: 9th, September 2011 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 2011-04-06 filed on: 6th, April 2011 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 28 Swan Gardens Peterborough PE1 4SB on 2011-01-24 filed on: 24th, January 2011 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2010-08-31 filed on: 5th, January 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-08-11 filed on: 24th, September 2010 \| annual return	Free Download (3 pages)
(CH01) On 2009-10-31 director's details were changed filed on: 24th, September 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-08-31 filed on: 17th, February 2010 \| accounts	Free Download (6 pages)
(363a) Period up to 2009-09-08 - Annual return with full member list filed on: 8th, September 2009 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 11th, August 2008 \| incorporation	Free Download (15 pages)