| Company Name | Baytona Limited |
|---|---|
| Director | David Kao |
| Company Status | Active |
| Company Number | 04336302 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2001(22 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr David Kao |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 08 January 2002(1 month after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 79 Mandeville Road Southgate N14 7NJ |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2001(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2001(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | ASD Consultants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2002(1 month after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 07 December 2010) |
| Correspondence Address | Asd House 20 Craven Terrace London W2 3QH |
Contact
| Telephone | 08443571287 |
|---|---|
| Telephone region | Unknown |
Location
| Registered Address | 96 Seymour Place London W1H 1NB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | David Kao 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£82,883 |
| Cash | £2,615 |
| Current Liabilities | £96,270 |
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 | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 6 March 2025 (10 months, 2 weeks from now) |
Filing History
| 29 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 11 April 2023 | Confirmation statement made on 20 February 2023 with no updates (3 pages) |
| 29 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 20 April 2022 | Confirmation statement made on 20 February 2022 with no updates (3 pages) |
| 6 December 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 2 June 2021 | Confirmation statement made on 20 February 2021 with no updates (3 pages) |
| 23 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 6 March 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 20 February 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 15 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
| 10 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 10 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 20 April 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 20 April 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 23 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 29 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 22 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 13 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Registered office address changed from 94-96 Seymour Place London W1H 1NB United Kingdom on 13 March 2014 (1 page) |
| 13 March 2014 | Registered office address changed from 94-96 Seymour Place London W1H 1NB United Kingdom on 13 March 2014 (1 page) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 23 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (3 pages) |
| 23 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (3 pages) |
| 23 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (3 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 3 February 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (3 pages) |
| 3 February 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (3 pages) |
| 3 February 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (3 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 10 March 2011 | Director's details changed for Mr David Kao on 7 December 2010 (2 pages) |
| 10 March 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (3 pages) |
| 10 March 2011 | Director's details changed for Mr David Kao on 7 December 2010 (2 pages) |
| 10 March 2011 | Registered office address changed from 94-96 Seymour Place London W1H 1NB on 10 March 2011 (1 page) |
| 10 March 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (3 pages) |
| 10 March 2011 | Director's details changed for Mr David Kao on 7 December 2010 (2 pages) |
| 10 March 2011 | Termination of appointment of Asd Consultants Limited as a secretary (1 page) |
| 10 March 2011 | Registered office address changed from 94-96 Seymour Place London W1H 1NB on 10 March 2011 (1 page) |
| 10 March 2011 | Termination of appointment of Asd Consultants Limited as a secretary (1 page) |
| 10 March 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (3 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 13 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 13 January 2010 | Director's details changed for David Kao on 1 October 2009 (2 pages) |
| 13 January 2010 | Secretary's details changed for Asd Consultants Limited on 1 October 2009 (2 pages) |
| 13 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 13 January 2010 | Secretary's details changed for Asd Consultants Limited on 1 October 2009 (2 pages) |
| 13 January 2010 | Director's details changed for David Kao on 1 October 2009 (2 pages) |
| 13 January 2010 | Director's details changed for David Kao on 1 October 2009 (2 pages) |
| 13 January 2010 | Secretary's details changed for Asd Consultants Limited on 1 October 2009 (2 pages) |
| 13 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 15 January 2009 | Return made up to 07/12/08; full list of members (3 pages) |
| 15 January 2009 | Return made up to 07/12/08; full list of members (3 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 7 January 2008 | Return made up to 07/12/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 07/12/07; full list of members (2 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 22 January 2007 | Return made up to 07/12/06; full list of members (2 pages) |
| 22 January 2007 | Return made up to 07/12/06; full list of members (2 pages) |
| 17 October 2006 | Registered office changed on 17/10/06 from: asd house 20 craven terrace london W2 3QH (1 page) |
| 17 October 2006 | Registered office changed on 17/10/06 from: asd house 20 craven terrace london W2 3QH (1 page) |
| 25 July 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 14 December 2005 | Return made up to 07/12/05; full list of members (6 pages) |
| 14 December 2005 | Return made up to 07/12/05; full list of members (6 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 13 December 2004 | Return made up to 07/12/04; full list of members (6 pages) |
| 13 December 2004 | Return made up to 07/12/04; full list of members (6 pages) |
| 7 January 2004 | Return made up to 07/12/03; full list of members
|
| 7 January 2004 | Return made up to 07/12/03; full list of members
|
| 8 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 8 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 31 December 2002 | Return made up to 07/12/02; full list of members (6 pages) |
| 31 December 2002 | Return made up to 07/12/02; full list of members (6 pages) |
| 10 January 2002 | New director appointed (2 pages) |
| 10 January 2002 | Secretary resigned (1 page) |
| 10 January 2002 | New secretary appointed (2 pages) |
| 10 January 2002 | Secretary resigned (1 page) |
| 10 January 2002 | Director resigned (1 page) |
| 10 January 2002 | Registered office changed on 10/01/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 10 January 2002 | New secretary appointed (2 pages) |
| 10 January 2002 | Director resigned (1 page) |
| 10 January 2002 | Registered office changed on 10/01/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 10 January 2002 | New director appointed (2 pages) |
| 7 December 2001 | Incorporation (12 pages) |
| 7 December 2001 | Incorporation (12 pages) |