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Company Information for

BYZANTIUM CONSULTING LIMITED

APARTMENT 5 THE POINTERS, 1 LONDON ROAD, CANTERBURY, KENT, CT2 8LR,
Company Registration Number
06308874
Private Limited Company
Active

Company Overview

About Byzantium Consulting Ltd
BYZANTIUM CONSULTING LIMITED was founded on 2007-07-11 and has its registered office in Canterbury. The organisation's status is listed as "Active". Byzantium Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BYZANTIUM CONSULTING LIMITED
 
Legal Registered Office
APARTMENT 5 THE POINTERS
1 LONDON ROAD
CANTERBURY
KENT
CT2 8LR
Other companies in CT2
 
Filing Information
Company Number 06308874
Company ID Number 06308874
Date formed 2007-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-07-11
Return next due 2018-07-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-13 05:20:30
Primary Source:Companies House
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Company Officers of BYZANTIUM CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
HEATHER MARY RIDGE
Director 2007-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN KILLER
Company Secretary 2007-07-11 2008-08-31
CREDITREFORM (DIRECTORS) LIMITED
Director 2007-07-11 2007-07-11
CREDITREFORM (SECRETARIES) LIMITED
Company Secretary 2007-07-11 2007-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEATHER MARY RIDGE POINTERS (CANTERBURY) MANAGEMENT COMPANY LIMITED Director 2014-10-16 CURRENT 2005-08-25 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
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES
2017-02-21AA31/05/16 TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-02-22AA31/05/15 TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-16AR0111/07/15 FULL LIST
2015-02-25AA31/05/14 TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-18AR0111/07/14 FULL LIST
2014-02-26AA31/05/13 TOTAL EXEMPTION SMALL
2013-07-29AR0111/07/13 FULL LIST
2013-02-28AA31/05/12 TOTAL EXEMPTION SMALL
2012-08-20AR0111/07/12 FULL LIST
2012-02-28AA31/05/11 TOTAL EXEMPTION SMALL
2011-08-22AR0111/07/11 FULL LIST
2011-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARY RIDGE / 20/05/2011
2011-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2011 FROM 39 ANDREWES HOUSE BARBICAN LONDON GREATER LONDON EC2Y 8AX
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-08-09AR0111/07/10 FULL LIST
2010-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARY RIDGE / 01/01/2010
2010-02-28AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-17363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2008-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-09-11225PREVSHO FROM 31/07/2008 TO 31/05/2008
2008-09-05363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-09-05288bAPPOINTMENT TERMINATED SECRETARY JOHN KILLER
2007-07-12288aNEW SECRETARY APPOINTED
2007-07-11287REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB
2007-07-11288bSECRETARY RESIGNED
2007-07-11288bDIRECTOR RESIGNED
2007-07-11288aNEW DIRECTOR APPOINTED
2007-07-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to BYZANTIUM CONSULTING 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 CONSULTING 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 CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.268
MortgagesNumMortOutstanding0.228
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.058

This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors

Creditors
Creditors Due Within One Year 2012-06-01 £ 18,362
Creditors Due Within One Year 2011-06-01 £ 10,096

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1
Called Up Share Capital 2011-06-01 £ 1
Fixed Assets 2012-06-01 £ 28,663
Fixed Assets 2011-06-01 £ 30,313
Shareholder Funds 2012-06-01 £ 10,301
Shareholder Funds 2011-06-01 £ 20,217
Tangible Fixed Assets 2012-06-01 £ 28,663
Tangible Fixed Assets 2011-06-01 £ 30,313

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYZANTIUM CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYZANTIUM CONSULTING LIMITED
Trademarks
We have not found any records of BYZANTIUM CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYZANTIUM CONSULTING 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 (69102 - Solicitors) as BYZANTIUM CONSULTING LIMITED are:

WALKER MORRIS RESOURCES LIMITED £ 618,711
GATELEY WAREING LIMITED £ 534,902
BLM LAW LIMITED £ 285,987
DAC BEACHCROFT CLAIMS LIMITED £ 153,000
MOSS BEACHLEY MULLEM & COLEMAN LIMITED £ 66,644
EAST LONDON COMMUNITY LAW SERVICE £ 54,242
BOND SOLON TRAINING LIMITED £ 47,286
DAVITT JONES BOULD LIMITED £ 41,603
WILFORD SMITH & CO LTD £ 40,438
ACTIVE LEGAL LIMITED £ 36,104
Outgoings
Business Rates/Property Tax
No properties were found where BYZANTIUM CONSULTING 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 CONSULTING 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 CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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