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Company Information for

BYHEK SOLUTIONS LIMITED

3 MAST HOUSE TERRACE, LONDON, E14 3RW,
Company Registration Number
05425935
Private Limited Company
Active

Company Overview

About Byhek Solutions Ltd
BYHEK SOLUTIONS LIMITED was founded on 2005-04-15 and has its registered office in London. The organisation's status is listed as "Active". Byhek Solutions 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
BYHEK SOLUTIONS LIMITED
 
Legal Registered Office
3 MAST HOUSE TERRACE
LONDON
E14 3RW
Other companies in E14
 
Filing Information
Company Number 05425935
Company ID Number 05425935
Date formed 2005-04-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-06 09:28:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYHEK SOLUTIONS LIMITED
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Company Officers of BYHEK SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
OLAIDE YUSSUF
Company Secretary 2005-04-15
NIYI TOWOLAWI
Director 2005-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIYI TOWOLAWI DEBRUIN COURT RTM COMPANY LIMITED Director 2015-07-16 CURRENT 2015-07-06 Active
NIYI TOWOLAWI VISION 1 PRODUCTIONS LIMITED Director 2014-07-11 CURRENT 2014-07-11 Dissolved 2016-02-23

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
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2020-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/20 FROM 2 Debruin Court Ferry Street London E14 3BU
2020-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/20 FROM 2 Debruin Court Ferry Street London E14 3BU
2020-01-29AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-02CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-25AAMDAmended account small company full exemption
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-11AR0115/04/16 ANNUAL RETURN FULL LIST
2016-05-11CH03SECRETARY'S DETAILS CHNAGED FOR OLAIDE YUSSUF on 2016-01-01
2016-05-09AAMDAmended account small company full exemption
2016-01-31AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-07AR0115/04/15 ANNUAL RETURN FULL LIST
2015-01-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-16AR0115/04/14 ANNUAL RETURN FULL LIST
2014-03-01AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AR0115/04/13 ANNUAL RETURN FULL LIST
2013-02-27AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AR0115/04/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-27AR0115/04/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-20AR0115/04/10 ANNUAL RETURN FULL LIST
2010-04-20CH01Director's details changed for Niyi Towolawi on 2010-04-15
2010-02-28AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-20363aReturn made up to 15/04/09; full list of members
2009-03-03AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-21363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-03-05AA30/04/07 TOTAL EXEMPTION SMALL
2007-05-23363aRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2007-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-01363sRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS; AMEND
2006-06-12363sRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2005-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59120 - Motion picture, video and television programme post-production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

Licences & Regulatory approval
We could not find any licences issued to BYHEK SOLUTIONS 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 BYHEK SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYHEK SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 59120 - Motion picture, video and television programme post-production activities

Creditors
Creditors Due After One Year 2012-05-01 £ 14,917
Creditors Due After One Year 2011-05-01 £ 20,833
Creditors Due Within One Year 2012-05-01 £ 162,818
Creditors Due Within One Year 2011-05-01 £ 152,809

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 BYHEK SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1
Called Up Share Capital 2011-05-01 £ 1
Cash Bank In Hand 2012-05-01 £ 2,229
Cash Bank In Hand 2011-05-01 £ 12,986
Current Assets 2012-05-01 £ 8,477
Current Assets 2011-05-01 £ 28,414
Debtors 2012-05-01 £ 6,248
Debtors 2011-05-01 £ 15,428
Fixed Assets 2012-05-01 £ 3,237
Fixed Assets 2011-05-01 £ 3,388
Shareholder Funds 2012-05-01 £ 166,021
Shareholder Funds 2011-05-01 £ 141,840
Tangible Fixed Assets 2012-05-01 £ 3,237
Tangible Fixed Assets 2011-05-01 £ 3,388

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYHEK SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYHEK SOLUTIONS LIMITED
Trademarks
We have not found any records of BYHEK SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYHEK SOLUTIONS 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 (59120 - Motion picture, video and television programme post-production activities) as BYHEK SOLUTIONS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where BYHEK SOLUTIONS 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 BYHEK SOLUTIONS 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 BYHEK SOLUTIONS 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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