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Company Information for

BYZANTIUM LIMITED

9 KENSINGTON GATE, LONDON, W8 5NA,
Company Registration Number
03691356
Private Limited Company
Active

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
Primary Source: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 addressLast known statusFormation 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
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
Company Secretary 2015-07-17
JOHN KEITH OATES
Director 1999-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN MARY OATES
Company Secretary 1999-01-04 2015-04-08
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1999-01-04 1999-01-04
COMPANY DIRECTORS LIMITED
Nominated Director 1999-01-04 1999-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN KEITH OATES @NGELS LIMITED Director 1999-09-13 CURRENT 1999-09-13 Active
JOHN KEITH OATES ANGELS LIMITED Director 1998-12-07 CURRENT 1998-12-07 Active

More director information

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.

DateDocument TypeDocument Description
2020-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-01-12CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-01-06CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-01-06CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-11-03AA31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-05AR0104/01/16 ANNUAL RETURN FULL LIST
2015-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-07-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS CATHEE ALISON BOOTH on 2015-07-19
2015-07-17AP03Appointment of Mrs Cathee Alison Booth as company secretary on 2015-07-17
2015-07-17TM02APPOINTMENT TERMINATED, SECRETARY HELEN OATES
2015-07-17TM02APPOINTMENT TERMINATED, SECRETARY HELEN OATES
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-07AR0104/01/15 ANNUAL RETURN FULL LIST
2014-08-21AA31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-10AR0104/01/14 ANNUAL RETURN FULL LIST
2013-10-11AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-05AR0104/01/13 ANNUAL RETURN FULL LIST
2012-08-22AA31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-04AR0104/01/12 ANNUAL RETURN FULL LIST
2011-09-28AA31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-06AR0104/01/11 ANNUAL RETURN FULL LIST
2010-09-24AA31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-05AR0104/01/10 ANNUAL RETURN FULL LIST
2009-10-29AA31/01/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-05363aReturn made up to 04/01/09; full list of members
2008-09-02AA31/01/08 TOTAL EXEMPTION FULL
2008-01-14363aRETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2007-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-01-04190LOCATION OF DEBENTURE REGISTER
2007-01-04353LOCATION OF REGISTER OF MEMBERS
2007-01-04287REGISTERED OFFICE CHANGED ON 04/01/07 FROM: 9 KENSINGTON GATE LONDON W8 5NA
2007-01-04363aRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-02-23363aRETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-01-20363sRETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2004-06-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-01-13363sRETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
2003-08-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-01-14363sRETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
2002-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-09-12287REGISTERED OFFICE CHANGED ON 12/09/02 FROM: 3RD FLOOR EAGLE HOUSE 110 JERMYN STREET LONDON SW1Y 6RH
2002-02-02363sRETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
2001-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-01-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-25363sRETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
2000-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
2000-01-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-25363sRETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
1999-09-23288bDIRECTOR RESIGNED
1999-09-23288bSECRETARY RESIGNED
1999-09-23288aNEW SECRETARY APPOINTED
1999-09-23288aNEW DIRECTOR APPOINTED
1999-01-04NEWINCINCORPORATION 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.
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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
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

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
Annual Accounts
2015-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31

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

Intangible Assets
Patents
We have not found any records of BYZANTIUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYZANTIUM LIMITED
Trademarks
We have not found any records of BYZANTIUM LIMITED registering or being granted any trademarks
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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