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Company Information for

BYZANDIUM INVESTMENTS LIMITED

GLOBAL HOUSE, 303 BALLARDS LANE, LONDON, ENGLAND, N12 8NP,
Company Registration Number
04405070
Private Limited Company
Active

Company Overview

About Byzandium Investments Ltd
BYZANDIUM INVESTMENTS LIMITED was founded on 2002-03-27 and has its registered office in London. The organisation's status is listed as "Active". Byzandium Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BYZANDIUM INVESTMENTS LIMITED
 
Legal Registered Office
GLOBAL HOUSE
303 BALLARDS LANE
LONDON
ENGLAND
N12 8NP
Other companies in N6
 
Filing Information
Company Number 04405070
Company ID Number 04405070
Date formed 2002-03-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2018-03-27
Return next due 2019-04-10
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB810250583  
Last Datalog update: 2018-05-13 13:09:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYZANDIUM INVESTMENTS LIMITED

Company Officers of BYZANDIUM INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANDREA COSTI
Company Secretary 2002-03-27
COSTAKIS COSTI
Director 2002-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
Nominated Secretary 2002-03-27 2002-03-27
QA NOMINEES LIMITED
Nominated Director 2002-03-27 2002-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREA COSTI FLAGSHIP FASHIONS LIMITED Company Secretary 1992-07-06 CURRENT 1992-06-24 Active
COSTAKIS COSTI FLAGSHIP FASHIONS LIMITED Director 1992-07-06 CURRENT 1992-06-24 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
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES
2017-12-21AA31/03/17 TOTAL EXEMPTION FULL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-12-22AA31/03/16 TOTAL EXEMPTION FULL
2016-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2016 FROM TUSCAN STUDIOS 14 MUSWELL HILL ROAD HIGHGATE LONDON N6 5UG
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-29AR0127/03/16 FULL LIST
2016-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-12-18AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-09AR0127/03/15 FULL LIST
2014-12-12AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-10AR0127/03/14 FULL LIST
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-08AR0127/03/13 FULL LIST
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-03-30AR0127/03/12 FULL LIST
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-24ANNOTATIONOther
2011-08-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-04-01AR0127/03/11 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-01AR0127/03/10 FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / COSTAKIS COSTI / 01/11/2009
2009-07-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-14363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2008-12-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-04287REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 543 GREEN LANES LONDON N13 4DR
2008-04-14363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-19363aRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-05363aRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2006-02-02395PARTICULARS OF MORTGAGE/CHARGE
2005-12-12287REGISTERED OFFICE CHANGED ON 12/12/05 FROM: STERLING HOUSE FULBOURNE ROAD LONDON E17 4EE
2005-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-06363sRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-24363sRETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-02395PARTICULARS OF MORTGAGE/CHARGE
2003-07-18395PARTICULARS OF MORTGAGE/CHARGE
2003-04-10363sRETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2003-02-05395PARTICULARS OF MORTGAGE/CHARGE
2002-08-06395PARTICULARS OF MORTGAGE/CHARGE
2002-04-26288aNEW SECRETARY APPOINTED
2002-04-22287REGISTERED OFFICE CHANGED ON 22/04/02 FROM: STERLING HOUSE 2B FULBOURNE ROAD LONDON E17 4EE
2002-04-22288aNEW DIRECTOR APPOINTED
2002-04-10288bDIRECTOR RESIGNED
2002-04-10287REGISTERED OFFICE CHANGED ON 10/04/02 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
2002-04-10288bSECRETARY RESIGNED
2002-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BYZANDIUM INVESTMENTS 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 BYZANDIUM INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-08-24 Satisfied MARC HOWARD, AVIS HOWARD, THE SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED
LEGAL CHARGE 2006-01-30 Satisfied GEORGINA BARNES LIMITED
LEGAL CHARGE 2003-08-02 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-07-18 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-01-31 Satisfied BANK OF CYPRUS (LONDON) LTD
DEBENTURE 2002-08-05 Satisfied BANK OF CYPRUS (LONDON)LTD
Creditors
Creditors Due After One Year 2012-04-01 £ 147,369
Creditors Due Within One Year 2012-04-01 £ 32,469

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 BYZANDIUM INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 20,477
Current Assets 2012-04-01 £ 20,477
Fixed Assets 2012-04-01 £ 224,867
Shareholder Funds 2012-04-01 £ 65,506
Tangible Fixed Assets 2012-04-01 £ 224,867

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYZANDIUM INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYZANDIUM INVESTMENTS LIMITED
Trademarks
We have not found any records of BYZANDIUM INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYZANDIUM INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as BYZANDIUM INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where BYZANDIUM INVESTMENTS 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 BYZANDIUM INVESTMENTS 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 BYZANDIUM INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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