| Company Name | Baytix Limited |
|---|---|
| Directors | Ronald Michael Harris and Hugh Michael Lask |
| Company Status | Active |
| Company Number | 08517200 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2013(10 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Ronald Michael Harris |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2013(6 days after company formation) |
| Appointment Duration | 10 years, 11 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 New Cavendish Street London W1G 8TB |
| Director Name | Hugh Michael Lask |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2013(6 days after company formation) |
| Appointment Duration | 10 years, 11 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 64 New Cavendish Street London W1G 8TB |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 101 New Cavendish Street 1st Floor South London W1W 6XH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark Knopfler & Kitty Knopfler 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 May 2024 (3 weeks, 2 days from now) |
Filing History
| 14 July 2023 | Change of details for Mr Mark Knopfler as a person with significant control on 1 April 2023 (2 pages) |
|---|---|
| 14 July 2023 | Director's details changed for Hugh Michael Lask on 1 April 2023 (2 pages) |
| 14 July 2023 | Change of details for Mrs Kitty Knopfler as a person with significant control on 1 April 2023 (2 pages) |
| 14 July 2023 | Director's details changed for Mr Ronald Michael Harris on 1 April 2023 (2 pages) |
| 11 May 2023 | Confirmation statement made on 7 May 2023 with no updates (3 pages) |
| 3 April 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023 (1 page) |
| 2 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 12 May 2022 | Confirmation statement made on 7 May 2022 with no updates (3 pages) |
| 1 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 7 May 2021 | Confirmation statement made on 7 May 2021 with no updates (3 pages) |
| 25 February 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 7 May 2020 | Confirmation statement made on 7 May 2020 with no updates (3 pages) |
| 9 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 10 May 2019 | Confirmation statement made on 7 May 2019 with no updates (3 pages) |
| 3 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 9 May 2018 | Confirmation statement made on 7 May 2018 with no updates (3 pages) |
| 20 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 20 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 22 May 2017 | Confirmation statement made on 7 May 2017 with updates (6 pages) |
| 22 May 2017 | Confirmation statement made on 7 May 2017 with updates (6 pages) |
| 12 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 12 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 9 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 21 August 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 21 August 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 11 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 13 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 13 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 12 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 30 May 2013 | Current accounting period shortened from 31 May 2014 to 31 March 2014 (3 pages) |
| 30 May 2013 | Appointment of Ronald Michael Harris as a director (3 pages) |
| 30 May 2013 | Current accounting period shortened from 31 May 2014 to 31 March 2014 (3 pages) |
| 30 May 2013 | Appointment of Hugh Michael Lask as a director (3 pages) |
| 30 May 2013 | Appointment of Hugh Michael Lask as a director (3 pages) |
| 30 May 2013 | Appointment of Ronald Michael Harris as a director (3 pages) |
| 21 May 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 21 May 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 13 May 2013 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 13 May 2013 (1 page) |
| 13 May 2013 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 13 May 2013 (1 page) |
| 7 May 2013 | Incorporation (36 pages) |
| 7 May 2013 | Incorporation (36 pages) |