BYWAY TRAVEL LIMITED - LONDON


Company Profile Company Filings

Overview

BYWAY TRAVEL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BYWAY TRAVEL LIMITED was incorporated 4 years ago on 20/03/2020 and has the registered number: 12528990. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BYWAY TRAVEL LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2023 30/09/2024

Registered Office

INTERNATIONAL HOUSE
LONDON
E1 6BD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FF MEANDER LIMITED (until 30/09/2022)

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HENRY LANE FOX Oct 1974 British Director 2021-09-06 CURRENT
CATHERINE JONES Jun 1987 British Director 2020-03-20 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Founders Factory Limited 2020-03-20 - 2023-02-28 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Catherine Jones 2020-03-20 6/1987 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KARAKURI LTD LONDON In... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
ACRE PLATFORMS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
FF MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Byway Travel Limited 2023-08-05 31-03-2023 £1,583,886 Cash
FF Meander Limited 2022-08-19 31-03-2022 £670,605 Cash
FF Meander Limited 2021-10-01 31-03-2021 £192,840 Cash

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