Company Profile
in administration
UnknownByzgen Limited
10794150•Private Limited With Share Capital
21 Highfield Road, Dartford, Kent, DA12JS
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Incorporated
30/05/2017
Company Age
9 years
Directors
5
Employees
6
SIC Code
62090
Risk
not scored
Company Overview
Registration, classification & business activity
Byzgen Limited (10794150) is a private limited with share capital incorporated on 30/05/2017 (9 years old) and registered in kent, DA12JS. The company operates under SIC code 62090 - other information technology service activities.
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Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 30/05/2017
DA12JS
6 employees
Financial Overview
Total Assets
£2.88M
Liabilities
£1.91M
Net Assets
£970.9K
Est. Turnover
£750.0K
AI Estimated
Unreported
Cash
£2.2K
Key Metrics
6
Employees
5
Directors
6
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
68
Document Name
Category
Date
Liquidation In Administration Progress Report
Category:Insolvency
Date:10-08-2026
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:26-06-2026
Liquidation In Administration Progress Report
Category:Insolvency
Date:03-02-2026
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:08-09-2025
Liquidation In Administration Proposals
Category:Insolvency
Date:22-08-2025
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:28-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2025
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:09-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-03-2022
Capital Allotment Shares
Category:Capital
Date:11-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2021
Capital Allotment Shares
Category:Capital
Date:04-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2021
Capital Allotment Shares
Category:Capital
Date:20-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2020
Capital Allotment Shares
Category:Capital
Date:30-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2020
Capital Allotment Shares
Category:Capital
Date:03-04-2020
Capital Allotment Shares
Category:Capital
Date:02-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2019
Capital Name Of Class Of Shares
Category:Capital
Date:25-09-2019
Resolution
Category:Resolution
Date:25-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2019
Capital Allotment Shares
Category:Capital
Date:15-10-2018
Resolution
Category:Resolution
Date:12-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2018
Resolution
Category:Resolution
Date:26-04-2018
Capital Cancellation Shares
Category:Capital
Date:26-04-2018
Capital Return Purchase Own Shares
Category:Capital
Date:26-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2017
Resolution
Category:Resolution
Date:25-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2017
Capital Allotment Shares
Category:Capital
Date:18-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2017
Capital Allotment Shares
Category:Capital
Date:30-06-2017
Incorporation Company
Category:Incorporation
Date:30-05-2017
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/12/2025
Filing Date01/05/2024
Latest Accounts31/03/2024
Trading Addresses
6Th Floor, Allianz House, 60 Gracechurch Street, London, EC3V0HR
21 Highfield Road, Dartford, DA12JSRegistered
Related Companies
5
Contact
21 Highfield Road, Dartford, Kent, DA12JS