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Company Information for

BYZZ LIMITED

77 FORTESS ROAD, FORTESS ROAD, LONDON, NW5 1AG,
Company Registration Number
08017982
Private Limited Company
Active

Company Overview

About Byzz Ltd
BYZZ LIMITED was founded on 2012-04-03 and has its registered office in London. The organisation's status is listed as "Active". Byzz Limited is a Private Limited Company registered in ENGLAND 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
BYZZ LIMITED
 
Legal Registered Office
77 FORTESS ROAD
FORTESS ROAD
LONDON
NW5 1AG
Other companies in NW3
 
Filing Information
Company Number 08017982
Company ID Number 08017982
Date formed 2012-04-03
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 17/09/2015
Return next due 15/10/2016
Type of accounts DORMANT
Last Datalog update: 2020-07-06 09:27:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYZZ LIMITED
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Companies with same name BYZZ LIMITED
The following companies were found which have the same name as BYZZ LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BYZZ E-MARKETING LLC 9900 SPECTRUM DR AUSTIN TX 78717 Active Company formed on the 2020-09-17
BYZZ PLUS LIMITED 4THFLOOR SILVERSTREAM HOUSE FITZROY STREET LONDON W1T 6EB Active Company formed on the 2020-08-05
BYZZABL LTD 0/1 25 BEDFORD STREET BEDFORD STREET GLASGOW G5 9RE Active - Proposal to Strike off Company formed on the 2017-03-07
BYZZANTINE LTD 30 CHURCHILL PLACE CANARY WHARF LONDON E14 5EU Active Company formed on the 2020-02-07
BYZZAPS LLC 1383 BLOSSOM ST. NASSAU ELMONT NEW YORK 11003 Active Company formed on the 2018-10-23
BYZZARRO, LLC 1640 OCEAN PKWY APT D52 BROOKLYN NEW YORK 11223 Active Company formed on the 2005-06-09
BYZZER, INC. 245 SOUTH COMMERCE STREET SEBRING FLORIDA 33870 Inactive Company formed on the 1974-09-25
BYZZER, INC. 1601 ELM ST STE 4360 DALLAS TX 75201 Active Company formed on the 2020-12-10
BYZZI MEDIA INC. 6823 NW 27TH CT SUNRISE FL 33313 Inactive Company formed on the 2016-10-24
BYZZI UK LTD 145-157 ST JOHN STREET LONDON EC1V 4PW Dissolved Company formed on the 2013-01-29
Byzzpro Holding Ltd 45/1, TRIQ L-ISQOF F.S. CARUANA, MSIDA Unknown
Byzzpro Ltd 45/1 TRIQ L-ISQOF F.S. CARUANA MSIDA Unknown
BYZZY LP SUITE 2 5 ST VINCENT STREET EDINBURGH EH3 6SW Active Company formed on the 2016-02-11
BYZZZZ LIMITED 14 PRINCES PARK LANE HAYES MIDDLESEX UB3 1JS Active Company formed on the 2020-11-10

Company Officers of BYZZ LIMITED

Current Directors
Officer Role Date Appointed
STUART STANTON
Company Secretary 2012-04-03
ROBERT HOWARD JONES
Director 2012-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
WAYNE MARC GODFREY
Director 2012-04-03 2018-05-11
ARNAUD ROBERT LANNIC
Director 2013-08-20 2015-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT HOWARD JONES THE FYZZ FACILITY FILM 23 LIMITED Director 2018-02-26 CURRENT 2018-02-26 Active
ROBERT HOWARD JONES THE FYZZ FACILITY TV 22 LIMITED Director 2018-01-29 CURRENT 2018-01-29 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY FILM 21 LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active
ROBERT HOWARD JONES THE FYZZ FACILITY FILM 20 LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY VAULT LIMITED Director 2018-01-09 CURRENT 2018-01-09 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY CAPITAL B PLC Director 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY CAPITAL C PLC Director 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY CAPITAL A PLC Director 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY FILM 19 LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY CAPITAL 3 LIMITED Director 2017-10-24 CURRENT 2017-10-24 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY CAPITAL 2 LIMITED Director 2017-10-24 CURRENT 2017-10-24 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY CAPITAL 1 LIMITED Director 2017-10-23 CURRENT 2017-10-23 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY CAPITAL PLC Director 2017-10-11 CURRENT 2017-10-11 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY TV 17 LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY TV 18 LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY FILM 12 LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY FILM 15 LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY FILM 16 LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active
ROBERT HOWARD JONES THE FYZZ FACILITY FILM 13 LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY FILM 11 LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active
ROBERT HOWARD JONES THE FYZZ ISA LIMITED Director 2017-09-06 CURRENT 2017-09-06 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY TV LIMITED Director 2017-02-14 CURRENT 2017-02-14 Active
ROBERT HOWARD JONES THE FYZZ FACILITY TV 8 LIMITED Director 2016-11-11 CURRENT 2016-11-11 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY FILM 9 LIMITED Director 2016-11-11 CURRENT 2016-11-11 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY FILM 10 LIMITED Director 2016-11-11 CURRENT 2016-11-11 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY FILM 7 LIMITED Director 2016-11-04 CURRENT 2016-11-04 Active
ROBERT HOWARD JONES THE FYZZ FACILITY FILM 14 LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active
ROBERT HOWARD JONES THE FYZZ FACILITY PICTURES LIMITED Director 2016-06-16 CURRENT 2016-06-16 Active
ROBERT HOWARD JONES PENCIL PRODUCTIONS LIMITED Director 2012-12-14 CURRENT 2012-12-14 Dissolved 2016-01-19
ROBERT HOWARD JONES THE FYZZ FACILITY FILM THREE LIMITED Director 2012-10-12 CURRENT 2012-10-12 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY FILM TWO LIMITED Director 2012-10-12 CURRENT 2012-10-12 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY APPS FOUR LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY FILM FOUR LIMITED Director 2012-09-27 CURRENT 2012-09-27 Dissolved 2017-10-17
ROBERT HOWARD JONES THE FYZZ FACILITY FILM FIVE LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY FILM SIX LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active
ROBERT HOWARD JONES THE FYZZ FACILITY FILM ONE LIMITED Director 2012-08-29 CURRENT 2012-08-29 Dissolved 2018-05-08
ROBERT HOWARD JONES THE FYZZ FACILITY DOCUMENTARIES LIMITED Director 2012-07-03 CURRENT 2012-07-03 Active
ROBERT HOWARD JONES NIGHTJACK LIMITED Director 2011-10-10 CURRENT 2011-10-06 Active
ROBERT HOWARD JONES THE FYZZ FACILITY LIMITED Director 2010-09-17 CURRENT 2010-09-17 Active
ROBERT HOWARD JONES THE JONES COMPANY (PRODUCTIONS) LIMITED Director 1996-02-19 CURRENT 1995-06-20 Active
ROBERT HOWARD JONES RED PARROT LIMITED Director 1995-05-12 CURRENT 1995-04-11 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
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2020-02-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HOWARD JONES
2020-02-19AP01DIRECTOR APPOINTED MR CHARLES ANDREW ROBIN RICHARD AUTY
2020-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2019-02-01TM02Termination of appointment of Stuart Stanton on 2018-06-04
2019-02-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT HOWARD JONES
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE MARC GODFREY
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2017-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/16 FROM 94 Cleveland Street London W1T 6NW
2016-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-08AR0117/09/15 ANNUAL RETURN FULL LIST
2015-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2015-01-14TM01APPOINTMENT TERMINATED, DIRECTOR ARNAUD ROBERT LANNIC
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01AR0117/09/14 ANNUAL RETURN FULL LIST
2014-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/14 FROM Regina House 124 Finchley Road London NW3 5JS United Kingdom
2014-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-09-20LATEST SOC20/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-20AR0117/09/13 ANNUAL RETURN FULL LIST
2013-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE MARC GODFREY / 17/09/2013
2013-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ARNAUD LANNC / 17/09/2013
2013-09-16SH0112/09/13 STATEMENT OF CAPITAL GBP 100
2013-09-03AP01DIRECTOR APPOINTED ARNAUD LANNC
2013-05-31AR0103/04/13 ANNUAL RETURN FULL LIST
2012-04-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
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




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

Filed Financial Reports
Annual Accounts
2013-04-30
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 BYZZ LIMITED

Intangible Assets
Patents
We have not found any records of BYZZ LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYZZ LIMITED
Trademarks
We have not found any records of BYZZ LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYZZ 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 (59200 - Sound recording and music publishing activities) as BYZZ LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where BYZZ 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 BYZZ 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 BYZZ 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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