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Byfleet Ventures Limited

Byfleet Ventures Limited is an active company incorporated on 24 September 2019 with the registered office located in London, Greater London. Byfleet Ventures Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12224418
Private limited company
Age
6 years
Incorporated 24 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 September 2025 (1 month ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
20 Goodge Place
London
W1T 4SH
England
Address changed on 12 Aug 2022 (3 years ago)
Previous address was Suite 240 50 Eastcastle Street London W1W 8EA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1984
Mr Mohamed Salim Gani
PSC • South African • Lives in South Africa • Born in Mar 1969
Mr Rehan Ebrahim Gani
PSC • South African • Lives in South Africa • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
ILM Capital Limited
Waqas Shahid is a mutual person.
Active
Bhaji's Kitchen Limited
Waqas Shahid is a mutual person.
Active
D&N Capital Limited
Waqas Shahid is a mutual person.
Active
Gani Capital Limited
Waqas Shahid is a mutual person.
Active
Portsway Investment Limited
Waqas Shahid is a mutual person.
Active
TSS Investments Ltd
Waqas Shahid is a mutual person.
Active
Sarfaz Investments Ltd
Waqas Shahid is a mutual person.
Active
Grainwell Investments Ltd
Waqas Shahid is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£879.69K
Increased by £31.15K (+4%)
Total Liabilities
-£722.69K
Decreased by £2.37K (-0%)
Net Assets
£157K
Increased by £33.51K (+27%)
Debt Ratio (%)
82%
Decreased by 3.29% (-4%)
Latest Activity
Confirmation Submitted
26 Days Ago on 7 Oct 2025
Micro Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
3 Years Ago on 7 Oct 2022
Micro Accounts Submitted
3 Years Ago on 30 Sep 2022
Registered Address Changed
3 Years Ago on 12 Aug 2022
Confirmation Submitted
4 Years Ago on 7 Oct 2021
Get Credit Report
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Documents
Confirmation statement made on 23 September 2025 with no updates
Submitted on 7 Oct 2025
Micro company accounts made up to 30 September 2024
Submitted on 24 Sep 2025
Confirmation statement made on 23 September 2024 with no updates
Submitted on 11 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 30 Sep 2024
Confirmation statement made on 23 September 2023 with no updates
Submitted on 16 Oct 2023
Micro company accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 23 September 2022 with no updates
Submitted on 7 Oct 2022
Micro company accounts made up to 30 September 2021
Submitted on 30 Sep 2022
Registered office address changed from Suite 240 50 Eastcastle Street London W1W 8EA England to 20 Goodge Place London W1T 4SH on 12 August 2022
Submitted on 12 Aug 2022
Confirmation statement made on 23 September 2021 with no updates
Submitted on 7 Oct 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year