Byzzantine Ltd (registration number 12449115) is a private limited company founded on 2020-02-07 originating in England. This enterprise can be found at 483 Green Lanes, London N13 4BS. Changed on 2020-02-25, the previous name the firm used was Vyzzantine Ltd. Byzzantine Ltd is operating under Standard Industrial Classification: 47910 which stands for "retail sale via mail order houses or via internet".
Company details
Name
Byzzantine Ltd
Number
12449115
Date of Incorporation:
Fri, 7th Feb 2020
End of financial year:
29 February
Address:
483 Green Lanes, London, N13 4BS
SIC code:
47910 - Retail sale via mail order houses or via Internet
When it comes to the 1 managing director that can be found in the above-mentioned business, we can name: Nikolaos K. (appointed on 07 February 2020). The official register indexes 1 person of significant control - Nikolaos K., the only professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Nikolaos K.
7 February 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
Download filing
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 30th, April 2024
| gazette
Free Download
(1 page)
Download filing
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 30th, April 2024
| gazette
Free Download
(1 page)
(CH01) On 2023-12-08 director's details were changed
filed on: 13th, December 2023
| officers
Free Download
(2 pages)
(PSC04) Change to a person with significant control 2023-12-08
filed on: 13th, December 2023
| persons with significant control
Free Download
(2 pages)
(AA) Micro company accounts made up to 2023-02-28
filed on: 29th, November 2023
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 2023-02-06
filed on: 7th, February 2023
| confirmation statement
Free Download
(3 pages)
(AA) Micro company accounts made up to 2022-02-28
filed on: 30th, November 2022
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 2022-02-06
filed on: 7th, February 2022
| confirmation statement
Free Download
(3 pages)
(AA) Micro company accounts made up to 2021-02-28
filed on: 7th, February 2022
| accounts
Free Download
(3 pages)
(AD01) New registered office address 483 Green Lanes London N13 4BS. Change occurred on 2021-04-08. Company's previous address: 30 Churchill Place Canary Wharf London E14 5EU United Kingdom.
filed on: 8th, April 2021
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2021-02-06
filed on: 15th, February 2021
| confirmation statement
Free Download
(3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-02-25
filed on: 25th, February 2020
| resolution
Free Download
(3 pages)
(NEWINC) Incorporation
filed on: 7th, February 2020
| incorporation