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Company Information for

BYNTO LIMITED

SUMMIT HOUSE, 170 FINCHLEY ROAD, 170 FINCHLEY ROAD, LONDON, NW3 6BP,
Company Registration Number
05526381
Private Limited Company
Active

Company Overview

About Bynto Ltd
BYNTO LIMITED was founded on 2005-08-03 and has its registered office in 170 Finchley Road. The organisation's status is listed as "Active". Bynto 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
BYNTO LIMITED
 
Legal Registered Office
SUMMIT HOUSE
170 FINCHLEY ROAD
170 FINCHLEY ROAD
LONDON
NW3 6BP
Other companies in NW3
 
Filing Information
Company Number 05526381
Company ID Number 05526381
Date formed 2005-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-07-31
Account next due 2019-04-30
Latest return 2017-08-03
Return next due 2018-08-17
Type of accounts DORMANT
VAT Number /Sales tax ID GB889406765  
Last Datalog update: 2018-05-15 12:13:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYNTO LIMITED

Company Officers of BYNTO LIMITED

Current Directors
Officer Role Date Appointed
LINDA ELIZABETH COLLINS
Company Secretary 2011-07-13
GARY REGINALD SYDNEY MARSH
Director 2013-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
JAY NEWPORT
Director 2005-08-03 2013-08-16
SUZANNE FLOOD
Company Secretary 2008-05-01 2011-07-13
MARION ANNE PRITCHARD
Company Secretary 2005-08-03 2008-04-30
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-08-03 2005-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY REGINALD SYDNEY MARSH UGO LIMITED Director 2004-03-24 CURRENT 2004-03-24 Active
GARY REGINALD SYDNEY MARSH TDB INVESTMENTS LIMITED Director 1994-11-03 CURRENT 1994-11-02 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
2018-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES
2017-09-06PSC07CESSATION OF GARY REGINALD SYDNEY MARSH AS A PSC
2017-09-06PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UGO LIMITED
2017-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-14AR0103/08/15 FULL LIST
2015-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-10-19LATEST SOC19/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-19AR0103/08/14 FULL LIST
2014-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-09-04AR0103/08/13 FULL LIST
2013-09-04AP01DIRECTOR APPOINTED GARY REGINALD SYDNEY MARSH
2013-09-03TM01APPOINTMENT TERMINATED, DIRECTOR JAY NEWPORT
2013-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-08-14AR0103/08/12 FULL LIST
2012-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JAY NEWPORT / 14/08/2012
2012-08-14CH03SECRETARY'S CHANGE OF PARTICULARS / MISS LINDA ELIZABETH COLLINS / 03/08/2012
2012-04-30AA31/07/11 TOTAL EXEMPTION SMALL
2011-09-22AR0103/08/11 FULL LIST
2011-07-13AP03SECRETARY APPOINTED MISS LINDA ELIZABETH COLLINS
2011-07-13TM02APPOINTMENT TERMINATED, SECRETARY SUZANNE FLOOD
2011-04-28AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-17AR0103/08/10 FULL LIST
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JAY NEWPORT / 03/08/2010
2010-04-29AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-20363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-06-18AA31/08/08 TOTAL EXEMPTION SMALL
2009-05-06225CURRSHO FROM 31/08/2009 TO 31/07/2009
2008-09-02363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-09-02353LOCATION OF REGISTER OF MEMBERS
2008-08-12287REGISTERED OFFICE CHANGED ON 12/08/2008 FROM C/O JAY NEWPORT UNIT 10 WINGBURY C'TYD BUS. VILLAGE, WINGRAVE, AYLESBURY BUCKINGHAMSHIRE HP22 4LW
2008-06-10AA31/08/07 TOTAL EXEMPTION SMALL
2008-06-10288bAPPOINTMENT TERMINATED SECRETARY MARION PRITCHARD
2008-06-10288aSECRETARY APPOINTED SUZANNE FLOOD
2007-11-12363sRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2007-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-24363sRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2005-08-03288bSECRETARY RESIGNED
2005-08-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet



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

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.418
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.157

This shows the max and average number of mortgages for companies with the same SIC code of 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2017-07-31

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 BYNTO LIMITED

Intangible Assets
Patents
We have not found any records of BYNTO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYNTO LIMITED
Trademarks
We have not found any records of BYNTO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYNTO 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 (47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified) as BYNTO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BYNTO 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 BYNTO 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 BYNTO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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