PROJECT BYRON NEWCO LIMITED
F7 & F8 SUNDERLAND SOFTWARE CITY, TAVISTOCK PLACE, SUNDERLAND SR1 1PB- Active
- Private Limited Company
- Company No. 12111237
- Last Updated: 01 Mar 2024
Company Profile
PROJECT BYRON NEWCO LIMITED was incorporated on Thursday, July 18, 2019 as a Private Limited Company with registered address in SUNDERLAND. PROJECT BYRON NEWCO LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 5 years 3 months and 24 days.
| Name | PROJECT BYRON NEWCO LIMITED |
|---|---|
| Company number | 12111237 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
F7 & F8 SUNDERLAND SOFTWARE CITY TAVISTOCK PLACE SUNDERLAND SR1 1PB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Bradley Groves Nationality: British |
Dates: Friday, August 2, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Judith Bennison Nationality: British |
Dates: Thursday, July 18, 2019 - Friday, August 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-316 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 15 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PROJECT BYRON NEWCO LIMITED | 18 Jul 2019 |