BYZGEN LIMITED
BYZGEN LIMITED is an active private limited company, incorporated on 30 May 2017. The nature of the business is Other information technology service activities. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BYZGEN LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
| Company Number | 10794150 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 30/05/2017 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 6TH FLOOR |
|---|---|
| Address Line 2 | 60 GRACECHURCH STREET |
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | EC3V 0HR |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 12/06/2024 |
|---|---|
| Last Made Up Date | 29/05/2023 |
Return
| Next Due Date | 27/06/2018 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 2 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 2 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as CHAIRMAN
- Usually resident in ENGLAND
- Current Director
- Gives occupation as CEO
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SWITZERLAND
- Current Secretary
Shareholders
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Connections
- MR PASCAL ALBERT BORIS
- MR PASCAL ALBERT BORIS
- GENERAL THE LORD HOUGHTON JOHN NICHOLAS REYNOLDS HOUGHTON
- GENERAL JOHN NICHOLAS REYNOLDS HOUGHTON
- GENERAL THE LORD HOUGHTON JOHN NICHOLAS REYNOLDS HOUGHTON
BYZGEN LIMITED: Maps
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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