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BYSAPIO LIMITED

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

This company is commonly known as Bysapio Limited. The company was founded 5 years ago and was given the registration number 11820377. The firm's registered office is in WALLASEY. You can find them at Aph Accountants Ltd, 259 Wallasey Village, Wallasey, Merseyside. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BYSAPIO LIMITED
Company Number:11820377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Aph Accountants Ltd, 259 Wallasey Village, Wallasey, Merseyside, United Kingdom, CH45 3LR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY

Secretary01 February 2021Active
Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY

Director28 August 2019Active
Aph Accountants Ltd, 259 Wallasey Village, Wallasey, United Kingdom, CH45 3LR

Director11 February 2019Active

People with Significant Control

Mr Kieran Michael Rainsford
Notified on:28 August 2019
Status:Active
Date of birth:January 1965
Nationality:Irish
Country of residence:United Kingdom
Address:Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Clare Rainsford
Notified on:11 February 2019
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:United Kingdom
Address:Aph Accountants Ltd, 259 Wallasey Village, Wallasey, United Kingdom, CH45 3LR
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Confirmation statement

Confirmation statement with updates.

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2023-06-21Officers

Change person secretary company with change date.

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2023-06-19Accounts

Accounts with accounts type total exemption full.

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2023-03-08Address

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

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2022-11-24Capital

Second filing capital allotment shares.

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2022-11-23Confirmation statement

Confirmation statement with updates.

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2022-11-23Capital

Capital allotment shares.

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2022-11-23Officers

Change person secretary company with change date.

Download
2022-11-11Accounts

Accounts with accounts type total exemption full.

Download
2022-02-08Confirmation statement

Confirmation statement with updates.

Download
2021-07-15Accounts

Accounts with accounts type micro entity.

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2021-02-12Accounts

Change account reference date company previous shortened.

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2021-02-11Accounts

Accounts with accounts type micro entity.

Download
2021-02-10Confirmation statement

Confirmation statement with updates.

Download
2021-02-01Officers

Appoint person secretary company with name date.

Download
2020-02-10Confirmation statement

Confirmation statement with updates.

Download
2019-12-11Persons with significant control

Cessation of a person with significant control.

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2019-12-11Persons with significant control

Notification of a person with significant control.

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2019-10-22Officers

Termination director company with name termination date.

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2019-08-28Officers

Appoint person director company with name date.

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2019-02-11Incorporation

Incorporation company.

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