BYNTO LIMITED - LONDON


Company Profile Company Filings

Overview

BYNTO LIMITED is a Private Limited Company from LONDON and has the status: Active.
BYNTO LIMITED was incorporated 18 years ago on 03/08/2005 and has the registered number: 05526381. The accounts status is DORMANT and accounts are next due on 30/04/2024.

BYNTO LIMITED - LONDON

This company is listed in the following categories:
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

SUMMIT HOUSE
LONDON
NW3 6BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARY REGINALD SYDNEY MARSH Nov 1960 British Director 2013-08-16 CURRENT
MISS LINDA ELIZABETH COLLINS Secretary 2011-07-13 CURRENT
MS JAY NEWPORT Feb 1962 British Director 2005-08-03 UNTIL 2013-08-16 RESIGNED
SUZANNE FLOOD British Secretary 2008-05-01 UNTIL 2011-07-13 RESIGNED
MRS MARION ANNE PRITCHARD Apr 1955 British Secretary 2005-08-03 UNTIL 2008-04-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-08-03 UNTIL 2005-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gary Reginald Sydney Marsh 2016-04-06 - 2016-04-06 11/1960 Aylesbury   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Ugo Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
BYNTO_LIMITED - Accounts 2024-05-08 31-07-2023 £-5,106 equity
BYNTO_LIMITED - Accounts 2023-04-29 31-07-2022 £-5,106 equity
BYNTO_LIMITED - Accounts 2022-04-30 31-07-2021 £-5,106 equity
BYNTO_LIMITED - Accounts 2021-05-04 31-07-2020 £-5,106 equity
BYNTO_LIMITED - Accounts 2020-04-21 31-07-2019 £-5,106 equity
BYNTO_LIMITED - Accounts 2019-04-17 31-07-2018 £-5,106 equity
BYNTO_LIMITED - Accounts 2018-04-25 31-07-2017 £-5,106 equity
BYNTO_LIMITED - Accounts 2016-04-27 31-07-2015 £-5,106 equity
BYNTO_LIMITED - Accounts 2015-04-30 31-07-2014 £-5,106 equity

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