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BYPHASSO LTD

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

This company is commonly known as Byphasso Ltd. The company was founded 5 years ago and was given the registration number 11697855. The firm's registered office is in NEWPORT. You can find them at 24 Rose Street, , Newport, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:BYPHASSO LTD
Company Number:11697855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2018
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:24 Rose Street, Newport, United Kingdom, NP20 5FD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 9, Alcester Business Centre, Kinwarton Farm Road, Alcester, United Kingdom, B49 6EH

Director05 December 2018Active
Suite 6 Lakeside House, 58a Arthur Street, Redditch, B98 8JY

Director27 November 2018Active

People with Significant Control

Mrs Shiella Marie Estolas
Notified on:21 January 2019
Status:Active
Date of birth:May 1984
Nationality:Filipino
Country of residence:United Kingdom
Address:Office 9, Alcester Business Centre, Alcester, United Kingdom, B49 6EH
Nature of control:
  • Ownership of shares 75 to 100 percent
Rhys Bennett
Notified on:27 November 2018
Status:Active
Date of birth:August 1991
Nationality:British
Country of residence:United Kingdom
Address:24, Rose Street, Newport, United Kingdom, NP20 5FD
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 (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
2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-10-24Accounts

Accounts with accounts type micro entity.

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2023-05-19Address

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

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2023-01-17Gazette

Gazette filings brought up to date.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2023-01-10Gazette

Gazette notice compulsory.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2021-11-20Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-08-12Persons with significant control

Cessation of a person with significant control.

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2020-12-17Confirmation statement

Confirmation statement with updates.

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2020-12-01Accounts

Accounts with accounts type micro entity.

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2019-11-26Accounts

Accounts with accounts type micro entity.

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2019-11-22Address

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

Download
2019-10-24Confirmation statement

Confirmation statement with updates.

Download
2019-04-15Persons with significant control

Notification of a person with significant control.

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2019-03-21Accounts

Change account reference date company current shortened.

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2019-01-14Officers

Termination director company with name termination date.

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2019-01-14Officers

Appoint person director company with name date.

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2018-12-27Address

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

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2018-11-27Incorporation

Incorporation company.

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