This company is commonly known as Byron Warwick Ltd. The company was founded 15 years ago and was given the registration number 06669240. The firm's registered office is in LONDON. You can find them at Crown House, 27 Old Gloucester Street, London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | BYRON WARWICK LTD |
|---|---|---|
| Company Number | : | 06669240 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 August 2008 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Crown House, 27 Old Gloucester Street, London, England, WC1N 3AX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22, Carnaile Road, Alconbury Weald, Huntingdon, England, PE28 4XP | Director | 11 August 2008 | Active |
| 22, Carnaile Road, Alconbury Weald, Huntingdon, England, PE28 4XP | Director | 29 March 2011 | Active |
| Mr Chenzhong Liu | ||
| Notified on | : | 11 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 22, Carnaile Road, Huntingdon, England, PE28 4XP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Gazette | Gazette notice voluntary. | Download |
| 2024-04-04 | Dissolution | Dissolution application strike off company. | Download |
| 2023-09-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-30 | Officers | Change person director company with change date. | Download |
| 2021-07-30 | Officers | Change person director company with change date. | Download |
| 2021-07-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-04 | Officers | Change person director company with change date. | Download |
| 2020-06-04 | Officers | Change person director company with change date. | Download |
| 2020-06-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-20 | Officers | Change person director company with change date. | Download |
| 2018-01-20 | Address | Change registered office address company with date old address new address. | Download |
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