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BAYCE LIMITED

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

This company is commonly known as Bayce Limited. The company was founded 7 years ago and was given the registration number 10338801. The firm's registered office is in BROXBOURNE. You can find them at Grenville House, 4 Grenville Avenue, Broxbourne, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BAYCE LIMITED
Company Number:10338801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2016
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Grenville House, 4 Grenville Avenue, Broxbourne, United Kingdom, EN10 7DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Top Flat, 40 Pathfield Road, London, United Kingdom, SW16 5NY

Director19 August 2016Active
Top Flat, 97 Pathfield Road, London, United Kingdom, SW16 5PA

Director19 August 2016Active
37 Lithos Road, London, United Kingdom, NW3 6DX

Director19 August 2016Active

People with Significant Control

Mr Jens Ola Johan Runge-Goransson
Notified on:19 August 2016
Status:Active
Date of birth:July 1979
Nationality:Swedish
Country of residence:United Kingdom
Address:37 Lithos Road, London, United Kingdom, NW3 6DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Piers Cleveland-Copeman
Notified on:19 August 2016
Status:Active
Date of birth:June 1991
Nationality:British
Country of residence:United Kingdom
Address:Top Flat, 40 Pathfield Road, London, United Kingdom, SW16 5NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Morten Christoffer Bjerring Sorth
Notified on:19 August 2016
Status:Active
Date of birth:June 1987
Nationality:Danish
Country of residence:United Kingdom
Address:Top Flat, 97 Pathfield Road, London, United Kingdom, SW16 5PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-08Gazette

Gazette notice compulsory.

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2020-01-22Accounts

Accounts with accounts type unaudited abridged.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2019-01-22Accounts

Accounts with accounts type unaudited abridged.

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2018-08-21Confirmation statement

Confirmation statement with updates.

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2018-08-21Persons with significant control

Cessation of a person with significant control.

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2018-04-18Accounts

Accounts with accounts type unaudited abridged.

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2018-02-19Officers

Termination director company with name termination date.

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2018-02-15Officers

Termination director company.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2016-08-19Incorporation

Incorporation company.

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