Company Profile
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SmallCarl Byoir (uk) Limited
03364908•Private Limited With Share Capital
Rose Court, 2 Southwark Bridge Road, London, SE19HS
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Incorporated
02/05/1997
Company Age
29 years
Directors
4
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Carl Byoir (uk) Limited (03364908) is a private limited with share capital incorporated on 02/05/1997 (29 years old) and registered in london, SE19HS. The company operates under SIC code 82990 - other business support service activities n.e.c..
Carl byoir (uk) limited is a business supplies and equipment company based out of the buckley building 49 clerkenwell green, london, united kingdom.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 02/05/1997
SE19HS
Financial Overview
Total Assets
£1.56M
Liabilities
£852.4K
Net Assets
£705.6K
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-05-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Termination Director Company With Name
Category:Officers
Date:13-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2009
Legacy
Category:Annual Return
Date:30-06-2009
Legacy
Category:Officers
Date:19-06-2009
Legacy
Category:Officers
Date:19-06-2009
Legacy
Category:Officers
Date:24-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2008
Legacy
Category:Annual Return
Date:23-07-2008
Legacy
Category:Address
Date:23-07-2008
Legacy
Category:Annual Return
Date:07-07-2008
Legacy
Category:Address
Date:09-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2007
Legacy
Category:Address
Date:11-01-2007
Legacy
Category:Annual Return
Date:08-12-2006
Legacy
Category:Address
Date:29-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2005
Legacy
Category:Annual Return
Date:17-06-2005
Legacy
Category:Officers
Date:28-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2004
Legacy
Category:Annual Return
Date:03-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2003
Legacy
Category:Annual Return
Date:16-06-2003
Legacy
Category:Officers
Date:21-02-2003
Legacy
Category:Officers
Date:11-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2002
Auditors Resignation Company
Category:Auditors
Date:17-08-2002
Legacy
Category:Annual Return
Date:20-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2001
Legacy
Category:Annual Return
Date:04-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2000
Legacy
Category:Annual Return
Date:22-05-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-1999
Legacy
Category:Officers
Date:11-06-1999
Legacy
Category:Annual Return
Date:26-05-1999
Legacy
Category:Accounts
Date:03-03-1999
Legacy
Category:Officers
Date:31-01-1999
Legacy
Category:Officers
Date:31-01-1999
Legacy
Category:Annual Return
Date:13-05-1998
Legacy
Category:Officers
Date:11-05-1998
Legacy
Category:Officers
Date:11-05-1998
Legacy
Category:Address
Date:11-05-1998
Legacy
Category:Officers
Date:11-05-1998
Legacy
Category:Officers
Date:11-05-1998
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date28/02/2026
Latest Accounts31/12/2024
Trading Addresses
Rose Court, 2 Southwark Bridge, London, SE19HSRegistered
Related Companies
6
Contact
hkstrategies.com
Rose Court, 2 Southwark Bridge Road, London, SE19HS