| Company Name | Project Byron Newco Limited |
|---|---|
| Company Status | Active |
| Company Number | 12111237 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2019(4 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Bradley Groves |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | F7 & F8 Sunderland Software City Tavistock Place Sunderland SR1 1PB |
| Director Name | Miss Judith Bennison |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2019(2 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | F7 & F8 Sunderland Software City Tavistock Place Sunderland SR1 1PB |
| Director Name | Mrs Lesley Groves |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2019(2 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | F7 & F8 Sunderland Software City Tavistock Place Sunderland SR1 1PB |
Location
| Registered Address | F7 & F8 Sunderland Software City Tavistock Place Sunderland SR1 1PB |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 29 December 2024 (8 months, 1 week from now) |
Charges
| 2 August 2019 | Delivered on: 6 August 2019 Persons entitled: Toscafund Gp Limited as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding |
|---|
Filing History
| 15 December 2023 | Confirmation statement made on 15 December 2023 with updates (5 pages) |
|---|---|
| 17 August 2023 | Registered office address changed from Sea View Hq Spectrum, 7 Spectrum Business Park Seaham, Co Durham SR7 7TT England to F7 & F8 Sunderland Software City Tavistock Place Sunderland SR1 1PB on 17 August 2023 (1 page) |
| 24 July 2023 | Confirmation statement made on 17 July 2023 with no updates (3 pages) |
| 20 December 2022 | Current accounting period extended from 30 June 2022 to 31 December 2022 (1 page) |
| 31 August 2022 | Group of companies' accounts made up to 30 June 2021 (37 pages) |
| 21 July 2022 | Confirmation statement made on 17 July 2022 with no updates (3 pages) |
| 27 October 2021 | Registered office address changed from Spectrum 6 Spectrum Business Park Seaham SR7 7TT United Kingdom to Sea View Hq Spectrum, 7 Spectrum Business Park Seaham, Co Durham SR7 7TT on 27 October 2021 (1 page) |
| 19 August 2021 | Confirmation statement made on 17 July 2021 with updates (4 pages) |
| 12 May 2021 | Sub-division of shares on 24 March 2021 (6 pages) |
| 6 May 2021 | Group of companies' accounts made up to 30 June 2020 (32 pages) |
| 11 April 2021 | Change of share class name or designation (2 pages) |
| 10 April 2021 | Resolutions
|
| 10 April 2021 | Particulars of variation of rights attached to shares (2 pages) |
| 10 April 2021 | Resolutions
|
| 10 April 2021 | Memorandum and Articles of Association (29 pages) |
| 1 April 2021 | Statement of capital following an allotment of shares on 24 March 2021
|
| 21 September 2020 | Previous accounting period shortened from 31 July 2020 to 30 June 2020 (1 page) |
| 28 July 2020 | Confirmation statement made on 17 July 2020 with updates (4 pages) |
| 11 October 2019 | Notification of Bradley Groves as a person with significant control on 2 August 2019 (2 pages) |
| 11 October 2019 | Cessation of Judith Bennison as a person with significant control on 2 August 2019 (1 page) |
| 28 August 2019 | Resolutions
|
| 16 August 2019 | Statement of capital following an allotment of shares on 2 August 2019
|
| 16 August 2019 | Appointment of Mrs Lesley Groves as a director on 2 August 2019 (2 pages) |
| 14 August 2019 | Appointment of Miss Judith Bennison as a director on 2 August 2019 (2 pages) |
| 6 August 2019 | Registration of charge 121112370001, created on 2 August 2019 (60 pages) |
| 18 July 2019 | Incorporation Statement of capital on 2019-07-18
|