| Company Name | Byron Johnston Ltd |
|---|---|
| Director | Byron Johnston |
| Company Status | Active |
| Company Number | 09151396 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2014(9 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Byron Johnston |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Johnston Green Guildford GU2 9XS |
| Secretary Name | Creed Tax Advisers Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 April 2019(4 years, 8 months after company formation) |
| Appointment Duration | 5 years |
| Correspondence Address | Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU |
| Secretary Name | Pomfrey Accountants Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2015(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 10 April 2019) |
| Correspondence Address | Unit 42, The Coach House St Mary's Busines Centre 66-70 Bourne Road Bexley Kent DA5 1LU |
Contact
| Website | www.byronjohnston.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Byron Johnston 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 29 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 12 August 2024 (3 months, 2 weeks from now) |
Filing History
| 3 August 2020 | Confirmation statement made on 29 July 2020 with no updates (3 pages) |
|---|---|
| 28 October 2019 | Micro company accounts made up to 31 July 2019 (3 pages) |
| 31 July 2019 | Confirmation statement made on 29 July 2019 with no updates (3 pages) |
| 10 April 2019 | Appointment of Creed Tax Advisers Ltd as a secretary on 10 April 2019 (2 pages) |
| 10 April 2019 | Termination of appointment of Pomfrey Accountants Ltd as a secretary on 10 April 2019 (1 page) |
| 30 December 2018 | Micro company accounts made up to 31 July 2018 (3 pages) |
| 19 September 2018 | Registered office address changed from Unit 42, the Coach House St Mary's Business Centre 66-70 Bourne Road, Bexley DA5 1LU to Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU on 19 September 2018 (1 page) |
| 31 July 2018 | Confirmation statement made on 29 July 2018 with no updates (3 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
| 31 July 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 31 July 2016 (9 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 31 July 2016 (9 pages) |
| 8 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
| 8 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 31 July 2015 (9 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 31 July 2015 (9 pages) |
| 21 March 2016 | Register(s) moved to registered inspection location 20 Johnston Green Guildford Surrey GU2 9XS (1 page) |
| 21 March 2016 | Register(s) moved to registered inspection location 20 Johnston Green Guildford Surrey GU2 9XS (1 page) |
| 1 October 2015 | Appointment of Pomfrey Accountants Ltd as a secretary on 1 October 2015 (2 pages) |
| 1 October 2015 | Appointment of Pomfrey Accountants Ltd as a secretary on 1 October 2015 (2 pages) |
| 1 October 2015 | Appointment of Pomfrey Accountants Ltd as a secretary on 1 October 2015 (2 pages) |
| 18 August 2015 | Register inspection address has been changed to 20 Johnston Green Guildford Surrey GU2 9XS (1 page) |
| 18 August 2015 | Register inspection address has been changed to 20 Johnston Green Guildford Surrey GU2 9XS (1 page) |
| 18 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 29 July 2014 | Incorporation Statement of capital on 2014-07-29
|
| 29 July 2014 | Incorporation Statement of capital on 2014-07-29
|