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THE BYOME LTD

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

This company is commonly known as The Byome Ltd. The company was founded 4 years ago and was given the registration number 12663573. The firm's registered office is in LONDON. You can find them at Flat 50 Garand Court, Eden Grove, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:THE BYOME LTD
Company Number:12663573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Flat 50 Garand Court, Eden Grove, London, England, N7 8EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Mount Carmel, 20 Eden Grove, London, N7 8EQ

Director11 June 2020Active
15 Mount Carmel, 20 Eden Grove, London, N7 8EQ

Director11 June 2020Active

People with Significant Control

Mr Simonas Berukstis
Notified on:11 June 2020
Status:Active
Date of birth:February 1992
Nationality:Lithuanian
Address:15 Mount Carmel, 20 Eden Grove, London, N7 8EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Vy Hai Tran Cutting
Notified on:11 June 2020
Status:Active
Date of birth:December 1994
Nationality:British
Address:15 Mount Carmel, 20 Eden Grove, London, N7 8EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 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
2024-04-12Confirmation statement

Confirmation statement with no updates.

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2024-03-30Accounts

Accounts with accounts type micro entity.

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2023-04-08Accounts

Accounts with accounts type total exemption full.

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2023-04-08Confirmation statement

Confirmation statement with no updates.

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2022-05-10Accounts

Accounts with accounts type total exemption full.

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2022-04-05Officers

Termination director company with name termination date.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-04-01Confirmation statement

Confirmation statement with updates.

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2021-02-16Address

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

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2020-06-11Incorporation

Incorporation company.

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