Bybox Group Holdings Limited. net worth, address, company information. Free

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Bybox Group Holdings Limited (registration number 09917882) is a private limited company established on 2015-12-15 originating in England. The company can be found at Floor 7 The Future Works, Brunel Way, Slough SL1 1FQ. Having undergone a change in 2016-08-16, the previous name the business used was Shoo 620 Limited. Bybox Group Holdings Limited is operating under SIC: 70100 which means "activities of head offices".

Company details

Name	Bybox Group Holdings Limited
Number	09917882
Date of Incorporation:	2015/12/15
End of financial year:	31 December
Address:	Floor 7 The Future Works, Brunel Way, Slough, SL1 1FQ
SIC code:	70100 - Activities of head offices

When it comes to the 3 directors that can be found in the aforementioned company, we can name: Mark G. (in the company from 31 January 2023), Kurt D. (appointment date: 17 September 2019), Stuart M. (appointed on 03 August 2016). 1 secretary is there as well: Clara S. (appointed on 16 December 2019). The official register reports 2 persons of significant control, namely: Kite Bidco Limited is located at Oxford Science Park, Heatley Road, OX4 4GE Oxford. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ldc (Managers) Limited is located at Vine Street, W1J 0AH London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Kite Bidco Limited

31 August 2018

Address	Winchester House Oxford Science Park, Heatley Road, Oxford, OX4 4GE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	The Registrar Of Companies For England And Wales
Registration number	11531710
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ldc (Managers) Limited

20 December 2016 - 31 August 2018

Address	One Vine Street, London, W1J 0AH, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02495714
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(TM01) Director's appointment was terminated on August 17, 2023 filed on: 25th, September 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on August 17, 2023 filed on: 25th, September 2023 \| officers	Free Download (1 page)
(AP01) On August 17, 2023 new director was appointed. filed on: 25th, September 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 25, 2023 filed on: 25th, September 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on September 25, 2023 filed on: 25th, September 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2022 filed on: 1st, September 2023 \| accounts	Free Download (33 pages)
(TM01) Director's appointment was terminated on January 31, 2023 filed on: 13th, February 2023 \| officers	Free Download (1 page)
(AP01) On January 31, 2023 new director was appointed. filed on: 13th, February 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 12th, May 2022 \| accounts	Free Download (33 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 17th, May 2021 \| accounts	Free Download (33 pages)
(TM01) Director's appointment was terminated on October 23, 2020 filed on: 6th, April 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2019 filed on: 23rd, October 2020 \| accounts	Free Download (34 pages)
(TM01) Director's appointment was terminated on July 18, 2020 filed on: 30th, July 2020 \| officers	Free Download (1 page)
(AD01) New registered office address Floor 7 the Future Works Brunel Way Slough SL1 1FQ. Change occurred on May 14, 2020. Company's previous address: Winchester House Oxford Science Park Heatley Road Oxford OX4 4GE England. filed on: 14th, May 2020 \| address	Free Download (1 page)
(AD01) New registered office address Floor 7 the Future Works Brunel Way Slough Berkshire SL1 1FQ. Change occurred on May 14, 2020. Company's previous address: Floor 7 the Future Works Brunel Way Slough SL1 1FQ England. filed on: 14th, May 2020 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on December 16, 2019 filed on: 20th, December 2019 \| officers	Free Download (1 page)
(AP03) Appointment (date: December 16, 2019) of a secretary filed on: 20th, December 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 16, 2019 filed on: 20th, December 2019 \| officers	Free Download (1 page)
(AP01) On September 17, 2019 new director was appointed. filed on: 23rd, September 2019 \| officers	Free Download (2 pages)
(AP01) On September 17, 2019 new director was appointed. filed on: 19th, September 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 26th, July 2019 \| accounts	Free Download (32 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 24th, September 2018 \| resolution	Free Download (1 page)
(SH01) Capital declared on August 31, 2018: 104492.66 GBP filed on: 24th, September 2018 \| capital	Free Download (11 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 20th, September 2018 \| resolution	Free Download (46 pages)
(AP01) On August 31, 2018 new director was appointed. filed on: 18th, September 2018 \| officers	Free Download (2 pages)
(AP01) On August 31, 2018 new director was appointed. filed on: 18th, September 2018 \| officers	Free Download (2 pages)
(AP01) On August 31, 2018 new director was appointed. filed on: 18th, September 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 31, 2018 filed on: 17th, September 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on August 31, 2018 filed on: 17th, September 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on August 31, 2018 filed on: 17th, September 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on August 31, 2018 filed on: 17th, September 2018 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2017 filed on: 10th, September 2018 \| accounts	Free Download (60 pages)
(SH01) Capital declared on June 21, 2018: 103601.46 GBP filed on: 9th, July 2018 \| capital	Free Download (6 pages)
(AD01) New registered office address Winchester House Oxford Science Park Heatley Road Oxford OX4 4GE. Change occurred on February 13, 2018. Company's previous address: Winchester House Heatley Road Oxford OX4 4GE England. filed on: 13th, February 2018 \| address	Free Download (1 page)
(AD01) New registered office address Winchester House Heatley Road Oxford OX4 4GE. Change occurred on February 12, 2018. Company's previous address: 1 - 2 Cherry Barns High Street Harwell Didcot Oxfordshire OX11 0EY England. filed on: 12th, February 2018 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on November 8, 2017 filed on: 13th, November 2017 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2016 filed on: 29th, June 2017 \| accounts	Free Download (52 pages)
(SH01) Capital declared on April 12, 2017: 102482.66 GBP filed on: 10th, May 2017 \| capital	Free Download (6 pages)
(AP03) Appointment (date: March 7, 2017) of a secretary filed on: 7th, March 2017 \| officers	Free Download (2 pages)
(SH01) Capital declared on October 11, 2016: 100474.60 GBP filed on: 29th, October 2016 \| capital	Free Download (12 pages)
(SH02) Sub-division of shares on August 3, 2016 filed on: 13th, September 2016 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 17th, August 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, August 2016 \| resolution	Free Download (68 pages)
(CERTNM) Company name changed shoo 620 LIMITEDcertificate issued on 16/08/16 filed on: 16th, August 2016 \| change of name	Free Download (3 pages)
(SH01) Capital declared on August 3, 2016: 97469.00 GBP filed on: 11th, August 2016 \| capital	Free Download (6 pages)
(AD01) New registered office address 1 - 2 Cherry Barns High Street Harwell Didcot Oxfordshire OX11 0EY. Change occurred on August 10, 2016. Company's previous address: Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom. filed on: 10th, August 2016 \| address	Free Download (1 page)
(AP01) On August 3, 2016 new director was appointed. filed on: 8th, August 2016 \| officers	Free Download (2 pages)
(AP01) On August 3, 2016 new director was appointed. filed on: 8th, August 2016 \| officers	Free Download (2 pages)
(AP01) On August 3, 2016 new director was appointed. filed on: 8th, August 2016 \| officers	Free Download (2 pages)
(AP01) On August 3, 2016 new director was appointed. filed on: 8th, August 2016 \| officers	Free Download (2 pages)
(AP01) On August 3, 2016 new director was appointed. filed on: 8th, August 2016 \| officers	Free Download (2 pages)
(AP01) On August 3, 2016 new director was appointed. filed on: 5th, August 2016 \| officers	Free Download (2 pages)
(AP01) On August 3, 2016 new director was appointed. filed on: 4th, August 2016 \| officers	Free Download (2 pages)
(AP01) On July 21, 2016 new director was appointed. filed on: 21st, July 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 21, 2016 filed on: 21st, July 2016 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on June 28, 2016 filed on: 28th, June 2016 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 15th, December 2015 \| incorporation	Free Download (35 pages)