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Company Information for BYZANTIUM LIMITED
9 KENSINGTON GATE, LONDON, W8 5NA,
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Company Registration Number
 03691356 Private Limited Company
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Company Overview
About Byzantium Ltd
BYZANTIUM LIMITED was founded on 1999-01-04 and has its registered office in . The organisation's status is listed as "Active". Byzantium Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| BYZANTIUM LIMITED | |
| Legal Registered Office | |
| 9 KENSINGTON GATE LONDON W8 5NA Other companies in W8 | |
Filing Information
| Company Number | 03691356 | |
|---|---|---|
| Company ID Number | 03691356 | |
| Date formed | 1999-01-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2020 | |
| Account next due | 31/10/2021 | |
| Latest return | 04/01/2016 | |
| Return next due | 01/02/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2020-12-05 16:11:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYZANTIUM LIMITED
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Companies with same name BYZANTIUM LIMITED
The following companies were found which have the same name as BYZANTIUM LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BYZANTIUM COLLECTION LIMITED | 7-8 RITZ PARADE WESTERN AVENUE LONDON W5 3RA | Active | Company formed on the 2005-01-07 | |
| BYZANTIUM CONSULTING LIMITED | APARTMENT 5 THE POINTERS 1 LONDON ROAD CANTERBURY KENT CT2 8LR | Active | Company formed on the 2007-07-11 | |
| BYZANTIUM DUNDEE LIMITED | UNIT 5 LOMOND BUSINESS PARK BALTIMORE ROAD GLENROTHES FIFE KY6 2PJ | Active - Proposal to Strike off | Company formed on the 2009-06-15 | |
|
BYZANTIUM FINANCE PLC | 55 BAKER STREET LONDON W1U 7EU | Dissolved | Company formed on the 2003-08-29 |
| BYZANTIUM FINANCIAL SOLUTIONS LIMITED | 96 WOAD LANE GREAT COATES GRIMSBY SOUTH HUMBERSIDE DN37 9ND | Active | Company formed on the 2012-11-12 | |
| BYZANTIUM GALLERY LIMITED | THE COACH HOUSE STUCKTON FARM STUCKTON FORDINGBRIDGE HAMPSHIRE SP6 2HG | Active | Company formed on the 2012-11-29 | |
| BYZANTIUM II FINANCE PLC | 55 BAKER STREET LONDON W1U 7EU | Liquidation | Company formed on the 2008-10-28 | |
| BYZANTIUM II HOLDINGS LIMITED | 55 BAKER STREET LONDON W1U 7EU | Dissolved | Company formed on the 2008-10-28 | |
|
BYZANTIUM PERTH LIMITED | UNIT 5 LOMOND BUSINESS PARK BALTIMORE ROAD GLENROTHES FIFE KY6 2PJ | Dissolved | Company formed on the 2011-02-25 |
| BYZANTIUM PROPERTIES LIMITED | ROYAL EXCHANGE PANMURE STREET PANMURE STREET DUNDEE DD1 1DZ | Dissolved | Company formed on the 2006-11-06 | |
| BYZANTIUM RESTAURANTS LTD. | SUITE B1 WHITE HOUSE BUSINESS CENTRE FOREST ROAD KINGSWOOD KINGSWOOD BRISTOL BS15 8NH | Dissolved | Company formed on the 1997-02-25 | |
| BYZANTIUM SECURITY SOLUTIONS LIMITED | COIN DE LA RUE DUKE STREET POLEBROOK PETERBOROUGH PE8 5LP | Active | Company formed on the 2012-11-08 | |
| BYZANTIUM BLACK LTD | 26 DOVER STREET LONDON ENGLAND W1S 4LY | Dissolved | Company formed on the 2013-12-31 | |
| BYZANTIUM EVENT MANAGEMENT LTD | 1 ST FLOOR FLAT 3 FONTARABIA ROAD 3 FONTARABIA ROAD LONDON SW11 5PE | Dissolved | Company formed on the 2013-11-21 | |
| BYZANTIUM INTERIORS LTD | MONTAGUE HOUSE 23 MONTAGUE WAY DERBY DERBYSHIRE DE73 5AS | Dissolved | Company formed on the 2014-01-30 | |
| BYZANTIUM SUCKS LIMITED | OFFICE 4 219 KENSINGTON HIGH STREET KENSINGTON LONDON W8 6BD | Dissolved | Company formed on the 2014-05-30 | |
| BYZANTIUM HOME LTD | 7 REGENTS RIVERSIDE BRIGHAM ROAD READING UNITED KINGDOM RG1 8QS | Dissolved | Company formed on the 2014-06-02 | |
| BYZANTIUM CAPITAL LIMITED | 5TH FLOOR 70 GRACECHURCH STREET LONDON EC3V 0XL | Active | Company formed on the 2014-09-15 | |
| BYZANTIUM MEDIA LTD. | 7 REGENTS RIVERSIDE, BRIGHAM ROAD READING RG18QS | Dissolved | Company formed on the 2014-12-29 | |
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BYZANTIUM BIJOUX LIMITED | 13 RUGBY ROAD DUBLIN 6 RANELAGH, DUBLIN, D06YH76, IRELAND D06YH76 | Active | Company formed on the 2014-05-19 |
Company Officers of BYZANTIUM LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CATHEE ALLISON BOOTH |
||
JOHN KEITH OATES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HELEN MARY OATES |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| @NGELS LIMITED | Director | 1999-09-13 | CURRENT | 1999-09-13 | Active | |
| ANGELS LIMITED | Director | 1998-12-07 | CURRENT | 1998-12-07 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
| LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/01/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CATHEE ALISON BOOTH on 2015-07-19 | |
| AP03 | Appointment of Mrs Cathee Alison Booth as company secretary on 2015-07-17 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN OATES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN OATES | |
| LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 04/01/13 ANNUAL RETURN FULL LIST | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 04/01/12 ANNUAL RETURN FULL LIST | |
| AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 04/01/11 ANNUAL RETURN FULL LIST | |
| AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 04/01/10 ANNUAL RETURN FULL LIST | |
| AA | 31/01/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 04/01/09; full list of members | |
| AA | 31/01/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: 9 KENSINGTON GATE LONDON W8 5NA | |
| 363a | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
| 363s | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/09/02 FROM: 3RD FLOOR EAGLE HOUSE 110 JERMYN STREET LONDON SW1Y 6RH | |
| 363s | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to BYZANTIUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BYZANTIUM LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BYZANTIUM LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BYZANTIUM LIMITED
Income
Government Income
We have not found government income sources for BYZANTIUM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BYZANTIUM LIMITED are:
| VIRIDOR WASTE MANAGEMENT LIMITED | £ 17,058,154 |
| QUADRON SERVICES LIMITED | £ 4,296,573 |
| WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
| ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
| LIVING AMBITIONS LIMITED | £ 2,005,572 |
| MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
| VOYAGE LIMITED | £ 1,445,849 |
| CHANGE, GROW, LIVE | £ 1,078,543 |
| ADT FIRE AND SECURITY PLC | £ 853,354 |
| C & S CARE SERVICES LTD | £ 813,229 |
Outgoings
Business Rates/Property Tax
No properties were found where BYZANTIUM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYZANTIUM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BYZANTIUM LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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