GO BYSA LTD

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

    Company NameGO BYSA LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06280224
    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 GO BYSA LTD?

    • Travel agency activities (79110) / Administrative and support service activities

    Where is GO BYSA LTD located?

    Registered Office Address
    14 Saffron Close
    Arlesey
    SG15 6TW Beds.
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GO BYSA LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2022
    Next Accounts Due OnMar 31, 2023
    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What is the status of the latest confirmation statement for GO BYSA LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 30, 2023
    Next Confirmation Statement DueJul 14, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2022
    OverdueYes

    What are the latest filings for GO BYSA LTD?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jun 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    6 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    7 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    6 pagesAA

    Confirmation statement made on Jun 30, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    6 pagesAA

    Confirmation statement made on Jun 30, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    6 pagesAA

    Confirmation statement made on Jun 30, 2017 with updates

    5 pagesCS01

    Termination of appointment of Anne Janet Spoor as a director on Aug 17, 2017

    1 pagesTM01

    Termination of appointment of Robin Andrew Spoor as a director on Aug 17, 2017

    1 pagesTM01

    Termination of appointment of Hayley Anne Spoor as a director on Aug 17, 2017

    1 pagesTM01

    Appointment of Mr Simon Spoor as a director on Aug 04, 2017

    2 pagesAP01

    Change of details for Mr Simon Spoor as a person with significant control on Aug 04, 2017

    2 pagesPSC04

    Termination of appointment of Daniel John Simon Spoor as a director on Apr 21, 2017

    1 pagesTM01

    Total exemption small company accounts made up to Jun 30, 2016

    3 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

    Annual return made up to Jun 14, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2015

    Statement of capital on Jun 19, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Anne Janet Spoor on May 31, 2015

    2 pagesCH01

    Who are the officers of GO BYSA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPOOR, Anne Janet
    14 Saffron Close
    Arlesey
    SG15 6TW Beds.
    Secretary
    14 Saffron Close
    Arlesey
    SG15 6TW Beds.
    BritishConsultant123023510001
    SPOOR, Simon
    Saffron Close
    Arlesey
    SG15 6TW Beds.
    14
    Ireland
    Director
    Saffron Close
    Arlesey
    SG15 6TW Beds.
    14
    Ireland
    EnglandBritishDirector209552130001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    SPOOR, Anne Janet
    14 Saffron Close
    Arlesey
    SG15 6TW Beds.
    Director
    14 Saffron Close
    Arlesey
    SG15 6TW Beds.
    EnglandBritishConsultant123023510001
    SPOOR, Daniel John Simon
    14 Saffron Close
    Arlesey
    SG15 6TW Beds.
    Director
    14 Saffron Close
    Arlesey
    SG15 6TW Beds.
    EnglandBritishHotel Receptionist123023650001
    SPOOR, Hayley Anne
    14 Saffron Close
    Arlesey
    SG15 6TW Beds.
    Director
    14 Saffron Close
    Arlesey
    SG15 6TW Beds.
    EnglandBritishNursery Nurse123023620001
    SPOOR, Robin Andrew
    14 Saffron Close
    Arlesey
    SG15 6TW Beds.
    Director
    14 Saffron Close
    Arlesey
    SG15 6TW Beds.
    EnglandBritishOffice Manager123023590001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of GO BYSA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Spoor
    14 Saffron Close
    Arlesey
    SG15 6TW Beds.
    Jun 01, 2016
    14 Saffron Close
    Arlesey
    SG15 6TW Beds.
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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