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BYGO LIMITED

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

This company is commonly known as Bygo Limited. The company was founded 9 years ago and was given the registration number 09196199. The firm's registered office is in LONDON. You can find them at 117 Locket Road Harrow, , London, Harrow. This company's SIC code is 63120 - Web portals.

Company Information

Name:BYGO LIMITED
Company Number:09196199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2014
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals
  • 63990 - Other information service activities n.e.c.
  • 64999 - Financial intermediation not elsewhere classified
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:117 Locket Road Harrow, London, Harrow, England, HA3 7NY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
117, Locket Road, Harrow, England, HA3 7NY

Director11 November 2019Active
36, Woodheyes Road, London, England, NW10 9DB

Director20 April 2023Active
117 Locket Road, 117 Locket Road, Harrow, England, HA3 7NY

Director30 August 2014Active
Unit 4, Forum House, Empire Way, Wembley, England, HA9 0AB

Director24 April 2023Active

People with Significant Control

Century International Holdings Ltd
Notified on:20 April 2023
Status:Active
Country of residence:England
Address:Unit 4, Forum House, Wembley, England, HA9 0AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Imtiaz Hussain
Notified on:31 August 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:117, Locket Road Harrow, London, England, HA3 7NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 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 (6 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
2024-05-07Accounts

Accounts with accounts type unaudited abridged.

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2024-04-21Confirmation statement

Confirmation statement with updates.

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2023-09-19Officers

Termination director company with name termination date.

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2023-04-24Officers

Termination director company with name termination date.

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2023-04-24Officers

Appoint person director company with name date.

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2023-04-21Confirmation statement

Confirmation statement with updates.

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2023-04-20Persons with significant control

Cessation of a person with significant control.

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2023-04-20Officers

Appoint person director company with name date.

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2023-04-20Persons with significant control

Notification of a person with significant control.

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2023-04-20Confirmation statement

Confirmation statement with updates.

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2022-12-06Accounts

Accounts with accounts type unaudited abridged.

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2022-10-30Confirmation statement

Confirmation statement with no updates.

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2022-05-29Accounts

Accounts with accounts type unaudited abridged.

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2021-10-21Persons with significant control

Change to a person with significant control.

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2021-10-21Confirmation statement

Confirmation statement with updates.

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2021-05-13Accounts

Accounts with accounts type unaudited abridged.

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2021-04-18Officers

Change person director company with change date.

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2021-04-07Persons with significant control

Change to a person with significant control.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type unaudited abridged.

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2020-03-03Address

Change registered office address company with date old address new address.

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2020-03-03Address

Change registered office address company with date old address new address.

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2020-01-09Confirmation statement

Confirmation statement with updates.

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2019-11-12Officers

Change person director company with change date.

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2019-11-12Officers

Change person director company with change date.

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