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BYZANTINE LIMITED

BYZANTINE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBYZANTINE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04656269
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BYZANTINE LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is BYZANTINE LIMITED located?

    Registered Office Address
    Threepenny Corner
    Farthings Fold Hanthorpe
    PE10 0RN Bourne
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BYZANTINE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BYZANTINE LIMITED?

    Last Confirmation Statement Made Up ToJan 27, 2026
    Next Confirmation Statement DueFeb 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2025
    OverdueNo

    What are the latest filings for BYZANTINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 27, 2025 with updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Jan 27, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Jan 27, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Jan 27, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Jan 27, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 27, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 27, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 27, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 27, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Jan 27, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2016

    Statement of capital on Jan 27, 2016

    • Capital: GBP 90
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Jan 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2015

    Statement of capital on Feb 21, 2015

    • Capital: GBP 90
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Jan 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2014

    Statement of capital on Mar 09, 2014

    • Capital: GBP 90
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		3 pagesAA

    Annual return made up to Jan 27, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of BYZANTINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMAMILE, Philip Jonathan
    Threepenny Corner
    Farthings Fold Hanthorpe
    PE10 0RN Bourne
    Lincolnshire
    		Secretary
    Threepenny Corner
    Farthings Fold Hanthorpe
    PE10 0RN Bourne
    Lincolnshire
    		BritishChartered Secretary87207030001
    CAMAMILE, Paula Jane
    Threepenny Corner
    Farthings Fold Hanthorpe
    PE10 0RN Bourne
    Lincolnshire
    		Director
    Threepenny Corner
    Farthings Fold Hanthorpe
    PE10 0RN Bourne
    Lincolnshire
    		United KingdomBritish87207040001
    CAMAMILE, Philip Jonathan
    Threepenny Corner
    Farthings Fold Hanthorpe
    PE10 0RN Bourne
    Lincolnshire
    		Director
    Threepenny Corner
    Farthings Fold Hanthorpe
    PE10 0RN Bourne
    Lincolnshire
    		EnglandBritishChartered Secretary87207030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BYZANTINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Jonathan Camamile
    Farthings Fold
    Hanthorpe
    PE10 0RN Bourne
    Threepenny Corner
    Lincolnshire
    England
    		Sep 23, 2016
    Farthings Fold
    Hanthorpe
    PE10 0RN Bourne
    Threepenny Corner
    Lincolnshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0