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Byway Travel Limited
Byway Travel Limited is an active company incorporated on 20 March 2020 with the registered office located in London, Greater London. Byway Travel Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12528990
Private limited company
Age
5 years
Incorporated
20 March 2020
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
10 March 2025
(8 months ago)
Next confirmation dated
10 March 2026
Due by
24 March 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Byway Travel Limited
Contact
Update Details
Address
International House
45-55 Commercial Street
London
E1 6BD
England
Address changed on
18 Aug 2022
(3 years ago)
Previous address was
Founders Factory Northcliffe House London W8 5EH United Kingdom
Companies in E1 6BD
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
38
Controllers (PSC)
1
Catherine Jones
PSC • Director • British • Lives in UK • Born in Jun 1987
Maximilian Wilfried Georg Jochen Niederhofer
Director • German • Lives in United States • Born in Jun 1978
Henry James Lane Fox
Director • British • Lives in England • Born in Oct 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Acre Platforms Limited
Henry James Lane Fox is a mutual person.
Active
Hammock Financial Services Ltd
Henry James Lane Fox is a mutual person.
Active
FF Management Limited
Henry James Lane Fox is a mutual person.
Active
Founders Forum LLP
Henry James Lane Fox is a mutual person.
Active
CF Institutional Carry LLP
Henry James Lane Fox is a mutual person.
Active
Karakuri Ltd
Henry James Lane Fox is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£5.05M
Increased by £3.87M (+327%)
Turnover
Unreported
Same as previous period
Employees
39
Increased by 12 (+44%)
Total Assets
£5.72M
Increased by £4.01M (+235%)
Total Liabilities
-£1.31M
Increased by £322.79K (+33%)
Net Assets
£4.41M
Increased by £3.69M (+511%)
Debt Ratio (%)
23%
Decreased by 34.85% (-60%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 6 Jun 2025
Confirmation Submitted
7 Months Ago on 23 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
Mr Maximilian Wilfried Georg Jochen Niederhofer Appointed
1 Year 4 Months Ago on 21 Jun 2024
Catherine Jones (PSC) Details Changed
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Accounting Period Shortened
1 Year 10 Months Ago on 16 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 4 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Apr 2023
Founders Factory Limited (PSC) Resigned
2 Years 8 Months Ago on 28 Feb 2023
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Documents
Statement of capital following an allotment of shares on 1 March 2025
Submitted on 25 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Statement of capital following an allotment of shares on 7 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 10 March 2025 with updates
Submitted on 23 Mar 2025
Statement of capital following an allotment of shares on 21 June 2024
Submitted on 25 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Jun 2024
Change of details for Catherine Jones as a person with significant control on 21 June 2024
Submitted on 24 Jun 2024
Appointment of Mr Maximilian Wilfried Georg Jochen Niederhofer as a director on 21 June 2024
Submitted on 24 Jun 2024
Resolutions
Submitted on 22 Jun 2024
Memorandum and Articles of Association
Submitted on 22 Jun 2024
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Repayment History
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