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Byzantec Limited

Byzantec Limited is a liquidation company incorporated on 19 November 2009 with the registered office located in London, Greater London. Byzantec Limited was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
07081227
Private limited company
Age
15 years
Incorporated 19 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 330 days
Dated 5 December 2023 (1 year 11 months ago)
Next confirmation dated 5 December 2024
Was due on 19 December 2024 (11 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Jul 2024 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Sfp Warehouse W
3 Western Gateway
Royal Victoria Docks
London
E16 1BD
Address changed on 5 Mar 2025 (8 months ago)
Previous address was 9 Ensign House Admirals Way Marsh Wall London E14 9XQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1953
Director • British • Lives in UK • Born in Jul 1958
Mr. Geoffrey Keith Stafford Lill
PSC • British • Lives in England • Born in Aug 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Dec31 Jul 2024
Traded for 7 months
Cash in Bank
£40.76K
Decreased by £17.67K (-30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£42.29K
Decreased by £18.09K (-30%)
Total Liabilities
-£500
Decreased by £7.28K (-94%)
Net Assets
£41.79K
Decreased by £10.81K (-21%)
Debt Ratio (%)
1%
Decreased by 11.71% (-91%)
Latest Activity
Voluntary Liquidator Appointed
2 Months Ago on 5 Sep 2025
Liquidator Removed By Court
2 Months Ago on 4 Sep 2025
Registered Address Changed
8 Months Ago on 5 Mar 2025
Liquidator Removed By Court
11 Months Ago on 19 Dec 2024
Voluntary Liquidator Appointed
11 Months Ago on 12 Dec 2024
Registered Address Changed
1 Year Ago on 31 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 31 Oct 2024
Declaration of Solvency
1 Year Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Accounting Period Shortened
1 Year 1 Month Ago on 18 Sep 2024
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Documents
Liquidators' statement of receipts and payments to 13 October 2025
Submitted on 10 Nov 2025
Appointment of a voluntary liquidator
Submitted on 5 Sep 2025
Removal of liquidator by court order
Submitted on 4 Sep 2025
Registered office address changed from 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 5 March 2025
Submitted on 5 Mar 2025
Removal of liquidator by court order
Submitted on 19 Dec 2024
Appointment of a voluntary liquidator
Submitted on 12 Dec 2024
Registered office address changed from 8 Vicars Close Biddenham Bedford MK40 4BG England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 31 October 2024
Submitted on 31 Oct 2024
Declaration of solvency
Submitted on 31 Oct 2024
Resolutions
Submitted on 31 Oct 2024
Appointment of a voluntary liquidator
Submitted on 31 Oct 2024
Repayment History
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