BYNGO GROUP LIMITED
5 STRATFORD PLACE, LONDON W1C 1AX- Active
- Private Limited Company
- Company No. 13157581
- Last Updated: 01 Mar 2024
Company Profile
BYNGO GROUP LIMITED was incorporated on Tuesday, January 26, 2021 as a Private Limited Company with registered address in LONDON. BYNGO GROUP LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 3 years 7 months and 25 days.
| Name | BYNGO GROUP LIMITED |
|---|---|
| Company number | 13157581 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 STRATFORD PLACE LONDON W1C 1AX |
|---|---|
| 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 Cengizhan Ayan Nationality: Turkish |
Dates: Tuesday, May 10, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr David Van Rooyen Nationality: British |
Dates: Wednesday, January 26, 2022 - Tuesday, May 10, 2022
ownership of shares 75 to 100 percent
|
| Mr Cengizhan Ayan Nationality: Turkish |
Dates: Tuesday, January 26, 2021 - Wednesday, January 26, 2022
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (40 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 23 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BYNGO GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BYNGO GROUP LIMITED | 26 Jan 2021 |
| LYDIA MIDAS MONI LIMITED | 29 Jan 2021 |
| MONEYME PAYMENTS LIMITED | 07 Sep 2021 |
| BYNGO PAYMENTS LTD. | 20 Oct 2022 |