1 BYRON ROAD LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 1 Byron Road Limited. The company was founded 5 years ago and was given the registration number 11849897. The firm's registered office is in BOREHAMWOOD. You can find them at Elstree Studios, Shenley Road, Borehamwood, Herts. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | 1 BYRON ROAD LIMITED |
|---|
| Company Number | : | 11849897 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 27 February 2019 |
|---|
| End of financial year | : | 28 February 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
|
|---|
Office Address & Contact
| Registered Address | : | Elstree Studios, Shenley Road, Borehamwood, Herts, United Kingdom, WD6 1JG |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 7, Deacons Hill Road, Elstree, Borehamwood, United Kingdom, WD6 3HY | Director | 27 February 2019 | Active |
| 7, Deacons Hill Road, Elstree, Borehamwood, United Kingdom, WD6 3HY | Director | 27 February 2019 | Active |
People with Significant Control
| Mrs Abigail San |
| Notified on | : | 27 February 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1976 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 7, Deacons Hill Road, Borehamwood, United Kingdom, WD6 3HY |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Daniel Mark San |
| Notified on | : | 27 February 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1968 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 7, Deacons Hill Road, Borehamwood, United Kingdom, WD6 3HY |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)