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Byosen Limited
Byosen Limited is an active company incorporated on 10 May 2021 with the registered office located in London, Greater London. Byosen Limited was registered 4 years ago.
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Status
Active
Active since
incorporation
Company No
13384097
Private limited company
Age
4 years
Incorporated
10 May 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
9 May 2025
(6 months ago)
Next confirmation dated
9 May 2026
Due by
23 May 2026
(6 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 May 2025
Due by
28 February 2026
(3 months remaining)
Learn more about Byosen Limited
Contact
Update Details
Address
563 Chiswick High Road
London
W4 3AY
England
Address changed on
27 Mar 2025
(7 months ago)
Previous address was
First Floor 129 High Street Guildford GU1 3AA
Companies in W4 3AY
Telephone
Unreported
Email
Unreported
Website
Byosen.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Miss Margot Blanc
PSC • Director • British • Lives in England • Born in Aug 1998
Andrew Stephen Diston
Director • British • Lives in England • Born in Mar 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Evonetix Ltd
Andrew Stephen Diston is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
£48
Decreased by £11.3K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.67K
Decreased by £10.7K (-74%)
Total Liabilities
-£242.26K
Increased by £10.09K (+4%)
Net Assets
-£238.59K
Decreased by £20.79K (+10%)
Debt Ratio (%)
6596%
Increased by 4980.45% (+308%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 15 Jul 2025
Andrew Stephen Diston Resigned
5 Months Ago on 9 Jun 2025
Registered Address Changed
7 Months Ago on 27 Mar 2025
Full Accounts Submitted
7 Months Ago on 20 Mar 2025
Amended Full Accounts Submitted
8 Months Ago on 28 Feb 2025
Own Shares Purchased
1 Year Ago on 29 Oct 2024
Shares Cancelled
1 Year Ago on 23 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Miss Margot Blanc (PSC) Details Changed
1 Year 6 Months Ago on 30 Apr 2024
Miss Margot Blanc Details Changed
1 Year 6 Months Ago on 30 Apr 2024
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Documents
Confirmation statement made on 9 May 2025 with updates
Submitted on 15 Jul 2025
Termination of appointment of Andrew Stephen Diston as a director on 9 June 2025
Submitted on 13 Jun 2025
Registered office address changed from First Floor 129 High Street Guildford GU1 3AA to 563 Chiswick High Road London W4 3AY on 27 March 2025
Submitted on 27 Mar 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 20 Mar 2025
Amended total exemption full accounts made up to 31 May 2023
Submitted on 28 Feb 2025
Purchase of own shares.
Submitted on 29 Oct 2024
Memorandum and Articles of Association
Submitted on 24 Oct 2024
Resolutions
Submitted on 24 Oct 2024
Cancellation of shares. Statement of capital on 16 October 2024
Submitted on 23 Oct 2024
Change of details for Miss Margot Blanc as a person with significant control on 30 April 2024
Submitted on 20 Jun 2024
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Repayment History
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