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Byounic Limited

Byounic Limited is an active company incorporated on 8 September 2021 with the registered office located in London, Greater London. Byounic Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13609587
Private limited company
Age
4 years
Incorporated 8 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2024 (1 year 2 months ago)
Next confirmation dated 21 June 2025
Was due on 5 July 2025 (2 months ago)
Last change occurred 1 year 1 month ago
Accounts
Overdue
Accounts overdue by 347 days
For period 1 Apr31 Dec 2022 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
Address changed on 13 Nov 2024 (10 months ago)
Previous address was , PO Box 4385, 13609587 - Companies House Default Address, Cardiff, CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Polish • Lives in Portugal • Born in Jun 1981
Director • Chair Person • British • Lives in Portugal • Born in May 1983
Goe Wellness Usa INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Goe Interactive Limited
Ross Arthur William Farrow and Magda Inez Cykowska are mutual people.
Dissolved
Foods By Goe Limited
Ross Arthur William Farrow is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Dec 2022
For period 31 Mar31 Dec 2022
Traded for 9 months
Cash in Bank
£151
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.67K
Same as previous period
Total Liabilities
-£1K
Same as previous period
Net Assets
£9.67K
Same as previous period
Debt Ratio (%)
9%
Same as previous period
Latest Activity
Registered Address Changed
10 Months Ago on 13 Nov 2024
Ms Magda Inez Cykowska Details Changed
11 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Ross Arthur William Farrow Resigned
1 Year 1 Month Ago on 31 Jul 2024
Goe Wellness Usa Inc (PSC) Appointed
1 Year 8 Months Ago on 31 Dec 2023
Goe Holdings Limited (PSC) Resigned
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years Ago on 23 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 10 Aug 2023
Accounting Period Shortened
2 Years 7 Months Ago on 19 Jan 2023
The Gardens of Eden Holdings Ltd (PSC) Details Changed
3 Years Ago on 6 Jul 2022
Name changed from Beyounic Limited
1 Year Ago on 28 Aug 2024
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Documents
Registered office address changed from , PO Box 4385, 13609587 - Companies House Default Address, Cardiff, CF14 8LH to 167-169 Great Portland Street 5th Floor London W1W 5PF on 13 November 2024
Submitted on 13 Nov 2024
Director's details changed for Ms Magda Inez Cykowska on 16 October 2024
Submitted on 1 Nov 2024
Cessation of Goe Holdings Limited as a person with significant control on 31 December 2023
Submitted on 16 Oct 2024
Notification of Goe Wellness Usa Inc as a person with significant control on 31 December 2023
Submitted on 16 Oct 2024
Certificate of change of name
Submitted on 29 Aug 2024
Certificate of change of name
Submitted on 28 Aug 2024
Termination of appointment of Ross Arthur William Farrow as a director on 31 July 2024
Submitted on 28 Aug 2024
Confirmation statement made on 21 June 2024 with updates
Submitted on 2 Aug 2024
Submitted on 21 Jun 2024
Submitted on 21 Jun 2024
Repayment History
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