Company NameBaynes Technology Limited
DirectorSimon Andrew Baynes
Company StatusActive
Company Number08751228
CategoryPrivate Limited Company
Incorporation Date28 October 2013 (5 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Director

Director NameMr Simon Andrew Baynes
Date of BirthDecember 1977 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 2013(same day as company formation)
RoleSoftware Arquitect
Country of ResidenceUnited Kingdom
Correspondence Address37 Warren Street
London
W1T 6AD

Location

Registered Address37 Warren Street
London
W1T 6AD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

50 at £1Simon Andrew Baynes
50.00%
Ordinary
50 at £1Yvette Baynes
50.00%
Ordinary

Financials

Year2014
Net Worth£10,793
Cash£16,285
Current Liabilities£10,042

Accounts

Latest Accounts31 October 2017 (1 year, 8 months ago)
Next Accounts Due31 July 2019 (1 week, 5 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return27 October 2018 (8 months, 3 weeks ago)
Next Return Due10 November 2019 (3 months, 3 weeks from now)

Filing History

23 November 2017Change of details for Yvette Baynes as a person with significant control on 1 November 2017 (2 pages)
23 November 2017Director's details changed for Mr Simon Andrew Baynes on 22 November 2017 (2 pages)
23 November 2017Change of details for Mr Simon Andrew Baynes as a person with significant control on 22 November 2017 (2 pages)
27 October 2017Confirmation statement made on 27 October 2017 with updates (4 pages)
21 June 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
31 October 2016Confirmation statement made on 28 October 2016 with updates (6 pages)
18 July 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
19 November 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
(3 pages)
21 July 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
13 November 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100

Statement of capital on 2014-11-13
  • GBP 100
(3 pages)
23 July 2014Director's details changed for Mr Simon Andrew Baynes on 23 July 2014 (2 pages)
28 October 2013Incorporation
Statement of capital on 2013-10-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)