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BYWIRE LTD

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

This company is commonly known as Bywire Ltd. The company was founded 6 years ago and was given the registration number 11284948. The firm's registered office is in LONDON. You can find them at 35 Artist House 1st Floor, Little Russell Street, London, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:BYWIRE LTD
Company Number:11284948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2018
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:35 Artist House 1st Floor, Little Russell Street, London, United Kingdom, WC1A 2HH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, England, W1W 7LT

Director27 January 2021Active
47a, Bridge View, London, England, W6 9DD

Corporate Director16 August 2023Active
85, Great Portland Street, London, England, W1W 7LT

Director01 February 2019Active
73, Emerson Crescent, Sheffield, England, S5 7SW

Director26 July 2018Active
35, Artist House 1st Floor, Little Russell Street, London, United Kingdom, WC1A 2HH

Director27 March 2019Active
85, Great Portland Street, London, England, W1W 7LT

Director29 March 2018Active
34, Lynton Road, London, England, NW6 6BL

Director26 July 2018Active
331, Abbey Road, Basingstoke, England, RG24 9EH

Director26 July 2018Active

People with Significant Control

Asst Ai Ltd
Notified on:29 August 2023
Status:Active
Country of residence:England
Address:47a, Bridge View, London, England, W6 9DD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Paul Osullivan
Notified on:29 March 2018
Status:Active
Date of birth:September 1983
Nationality:Irish,British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette notice compulsory.

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2023-10-03Officers

Termination director company with name termination date.

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2023-10-03Confirmation statement

Confirmation statement with updates.

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2023-08-30Gazette

Gazette filings brought up to date.

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2023-08-29Persons with significant control

Notification of a person with significant control.

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2023-08-29Persons with significant control

Cessation of a person with significant control.

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2023-08-29Confirmation statement

Confirmation statement with updates.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-08-29Officers

Appoint corporate director company with name date.

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2023-07-20Officers

Termination director company with name termination date.

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2023-07-20Officers

Termination director company with name termination date.

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2023-06-13Dissolution

Dissolved compulsory strike off suspended.

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2023-05-23Gazette

Gazette notice compulsory.

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2022-12-26Accounts

Change account reference date company previous shortened.

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2022-04-06Confirmation statement

Confirmation statement with updates.

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2022-03-29Accounts

Accounts with accounts type unaudited abridged.

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2022-02-08Officers

Termination director company with name termination date.

Download
2021-04-07Confirmation statement

Confirmation statement with updates.

Download
2021-03-31Accounts

Accounts with accounts type micro entity.

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2021-03-26Officers

Appoint person director company with name date.

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2021-02-24Address

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

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2020-10-06Officers

Termination director company with name termination date.

Download
2020-03-24Confirmation statement

Confirmation statement with updates.

Download
2019-12-29Accounts

Accounts with accounts type micro entity.

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2019-10-31Officers

Termination director company with name termination date.

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