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ANDRESSEN BYRAM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andressen Byram Limited. The company was founded 9 years ago and was given the registration number 09564118. The firm's registered office is in LONDON. You can find them at 1, Parkway Apartments, Goodchild Road, London, . This company's SIC code is 72200 - Research and experimental development on social sciences and humanities.

Company Information

Name:ANDRESSEN BYRAM LIMITED
Company Number:09564118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72200 - Research and experimental development on social sciences and humanities
  • 85320 - Technical and vocational secondary education

Office Address & Contact

Registered Address:1, Parkway Apartments, Goodchild Road, London, England, N4 2BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Parkway Apartments, Goodchild Road, London, England, N4 2BL

Director28 April 2015Active
1, Parkway Apartments, Goodchild Road, London, England, N4 2BL

Director23 October 2017Active

People with Significant Control

Mrs Eleanor Margaret Andressen
Notified on:18 January 2022
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:1, Parkway Apartments, Goodchild Road, London, England, N4 2BL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Marc Andressen
Notified on:01 November 2018
Status:Active
Date of birth:April 1968
Nationality:German
Country of residence:England
Address:1, Parkway Apartments, Goodchild Road, London, England, N4 2BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Eleanor Margaret Andressen
Notified on:28 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:1, Parkway Apartments, Goodchild Road, London, England, N4 2BL
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-09-04Accounts

Accounts with accounts type micro entity.

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2023-01-17Confirmation statement

Confirmation statement with updates.

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2023-01-16Persons with significant control

Notification of a person with significant control.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type micro entity.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type micro entity.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-08-16Accounts

Accounts with accounts type micro entity.

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2018-11-22Confirmation statement

Confirmation statement with updates.

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2018-11-22Persons with significant control

Cessation of a person with significant control.

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2018-11-22Persons with significant control

Notification of a person with significant control.

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2018-09-18Accounts

Accounts with accounts type micro entity.

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2018-09-12Confirmation statement

Confirmation statement with updates.

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2018-04-30Confirmation statement

Confirmation statement with updates.

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2018-01-15Accounts

Accounts with accounts type micro entity.

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2017-10-24Officers

Appoint person director company with name date.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2017-02-21Accounts

Accounts with accounts type total exemption small.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Incorporation

Incorporation company.

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