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Company Information for

BYZGEN LIMITED

6TH FLOOR, 60 GRACECHURCH STREET, LONDON, EC3V 0HR,
Company Registration Number
10794150
Private Limited Company
Active

Company Overview

About Byzgen Ltd
BYZGEN LIMITED was founded on 2017-05-30 and has its registered office in London. The organisation's status is listed as "Active". Byzgen Limited is a Private Limited Company registered in UNITED KINGDOM 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
BYZGEN LIMITED
 
Legal Registered Office
6TH FLOOR
60 GRACECHURCH STREET
LONDON
EC3V 0HR
 
Filing Information
Company Number 10794150
Company ID Number 10794150
Date formed 2017-05-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 27/06/2018
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB272095011  
Last Datalog update: 2023-07-05 16:50:43
Primary Source:Companies House
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Company Officers of BYZGEN LIMITED

Current Directors
Officer Role Date Appointed
BEN HARBER
 Company Secretary 2017-09-06
JOHN MICHAEL BOTTOMLEY
 Director 2017-05-30
ANTHONY HARRY HOWITT
 Director 2017-09-18
THOMAS SEGUN ILUBE
 Director 2017-09-05
MARCUS JAMES RALPHS
 Director 2017-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL SIMON LEWIS
 Director 2017-09-05 2017-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MICHAEL BOTTOMLEY JB CONSULTANCY (HAMPSHIRE) LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
JOHN MICHAEL BOTTOMLEY NEXTHOLD LIMITED Director 2006-11-09 CURRENT 2006-01-05 Active
JOHN MICHAEL BOTTOMLEY SHETLAND HOTELS LIMITED Director 2006-08-24 CURRENT 2006-08-24 Active
JOHN MICHAEL BOTTOMLEY ROBERT FRASER HOTELS LIMITED Director 2004-04-14 CURRENT 1987-12-23 Dissolved 2014-05-27
JOHN MICHAEL BOTTOMLEY ROBERT FRASER PRODUCTIONS LIMITED Director 2004-01-28 CURRENT 2004-01-28 Dissolved 2014-05-27
JOHN MICHAEL BOTTOMLEY MONOMULTI LIMITED Director 1994-01-14 CURRENT 1988-03-10 Dissolved 2014-05-27
JOHN MICHAEL BOTTOMLEY STERLING CREDIT NOMINEES LIMITED Director 1994-01-14 CURRENT 1971-04-01 Dissolved 2014-05-27
ANTHONY HARRY HOWITT RFS HOLDCO 1 LIMITED Director 2018-06-26 CURRENT 2018-06-01 Active
ANTHONY HARRY HOWITT ESSENTIA CONSULTING LIMITED Director 2018-01-15 CURRENT 2002-10-29 Active - Proposal to Strike off
ANTHONY HARRY HOWITT SET FOR BUSINESS LTD Director 2017-05-19 CURRENT 2017-05-19 Active
ANTHONY HARRY HOWITT CYBSAFE HOLDINGS LIMITED Director 2017-03-24 CURRENT 2017-03-14 Active
ANTHONY HARRY HOWITT CYBSAFE LTD Director 2017-03-24 CURRENT 2015-06-16 Active
THOMAS SEGUN ILUBE ITERNAL LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
THOMAS SEGUN ILUBE CYBEROWL LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
THOMAS SEGUN ILUBE NATIONAL COLLEGE FOR DIGITAL SKILLS LTD. Director 2016-01-26 CURRENT 2013-11-06 Active
THOMAS SEGUN ILUBE CROSSWORD CONSULTING LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
THOMAS SEGUN ILUBE CROSSWORD CYBERSECURITY PLC Director 2014-03-06 CURRENT 2014-03-06 Active
THOMAS SEGUN ILUBE AFRICAN GIFTED FOUNDATION Director 2009-10-30 CURRENT 2009-10-30 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
2023-06-15CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES
2023-04-1831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107941500002
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES
2022-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 107941500002
2022-04-26AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107941500001
2022-03-09AA01Current accounting period shortened from 31/05/22 TO 31/03/22
2021-11-11SH0109/11/21 STATEMENT OF CAPITAL GBP 6663.9
2021-11-05AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-04SH0120/07/21 STATEMENT OF CAPITAL GBP 6563.9
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES
2021-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 107941500001
2021-01-20SH0119/01/21 STATEMENT OF CAPITAL GBP 6263.9
2020-11-30AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30SH0105/06/20 STATEMENT OF CAPITAL GBP 6023.9
2020-06-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALASTAIR COUZENS
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES
2020-06-05PSC07CESSATION OF REGULATORY FINANCE SOLUTIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-04-03SH0103/04/20 STATEMENT OF CAPITAL GBP 3834.12
2019-10-02SH0112/09/19 STATEMENT OF CAPITAL GBP 3395.91
2019-09-25PSC05Change of details for Regulatory Finance Solutions Limited as a person with significant control on 2019-09-12
2019-09-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUNO SCHERRER
2019-09-25SH08Change of share class name or designation
2019-09-25RES12Resolution of varying share rights or name
2019-09-16AP01DIRECTOR APPOINTED BRUNO SCHERRER
2019-08-15TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARRY HOWITT
2019-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-06-24TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS SEGUN ILUBE
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES
2019-03-01AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22AP01DIRECTOR APPOINTED MR MICHAEL ALASTAIR COUZENS
2018-10-15SH0121/09/18 STATEMENT OF CAPITAL GBP 1205.00
2018-10-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2018-06-18LATEST SOC18/06/18 STATEMENT OF CAPITAL;GBP 875
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL BOTTOMLEY
2018-04-26RES01ADOPT ARTICLES 16/04/2018
2018-04-26RES09Resolution of authority to purchase a number of shares
2018-04-26LATEST SOC26/04/18 STATEMENT OF CAPITAL;GBP 875
2018-04-26SH06Cancellation of shares. Statement of capital on 2018-04-16 GBP 875.00
2018-04-26SH03Purchase of own shares
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SIMON LEWIS
2017-09-25AP01DIRECTOR APPOINTED MR ANTHONY HARRY HOWITT
2017-09-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-09-25RES01ADOPT ARTICLES 18/09/2017
2017-09-18AP01DIRECTOR APPOINTED MR THOMAS SEGUN ILUBE
2017-09-18AP01DIRECTOR APPOINTED MR PAUL SIMON LEWIS
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 875
2017-09-18SH0118/09/17 STATEMENT OF CAPITAL GBP 875
2017-09-18PSC07CESSATION OF GEN SIR JOHN NICHOLAS REYNOLDS HOUGHTON AS A PSC
2017-09-18PSC07CESSATION OF MARCUS JAMES RALPHS AS A PSC
2017-09-18AP03Appointment of Ben Harber as company secretary on 2017-09-06
2017-09-18PSC02Notification of Regulatory Finance Solutions Limited as a person with significant control on 2017-09-18
2017-07-06PSC07CESSATION OF JOHN MICHAEL BOTTOMLEY AS A PERSON OF SIGNIFICANT CONTROL
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEN SIR JOHN NICHOLAS REYNOLDS HOUGHTON
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS JAMES RALPHS
2017-07-05AP01DIRECTOR APPOINTED MARCUS JAMES RALPHS
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 375
2017-06-30SH0129/06/17 STATEMENT OF CAPITAL GBP 375
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP .01
2017-05-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2017-05-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
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 BYZGEN 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 BYZGEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of BYZGEN LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-03-31

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 BYZGEN LIMITED

Intangible Assets
Patents
We have not found any records of BYZGEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYZGEN LIMITED
Trademarks
We have not found any records of BYZGEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYZGEN 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 (62090 - Other information technology service activities) as BYZGEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BYZGEN 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 BYZGEN 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 BYZGEN 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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