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Bixyber Ltd

Bixyber Ltd is a dormant company incorporated on 5 July 2023 with the registered office located in London, Greater London. Bixyber Ltd was registered 2 years 2 months ago.
Status
Dormant
Dormant since incorporation
Company No
14981513
Private limited company
Age
2 years 2 months
Incorporated 5 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 5 Jul31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • Tunisian • Lives in France • Born in Mar 1982
Director • Tunisian • Lives in Saudi Arabia • Born in Aug 1982
Director • Polish • Lives in England • Born in Jul 1985
Mr Majdi Ben Saad
PSC • Tunisian • Lives in Saudi Arabia • Born in Aug 1982
Mr Hassen Sallay
PSC • Tunisian • Lives in Saudi Arabia • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Securepay Systems Ltd
Grzegorz Szewczyk is a mutual person.
Active
Fintrust Innovations Ltd
Grzegorz Szewczyk is a mutual person.
Active
Swiftpay Technologies Ltd
Grzegorz Szewczyk is a mutual person.
Active
Renewgen Innovations Ltd
Grzegorz Szewczyk is a mutual person.
Active
Skillboost Tech Ltd
Grzegorz Szewczyk is a mutual person.
Active
Sunburst Renewables Ltd
Grzegorz Szewczyk is a mutual person.
Active
Ecogen Power Ltd
Grzegorz Szewczyk is a mutual person.
Active
Renewtech Solutions Ltd
Grzegorz Szewczyk is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Sami Mabrouk (PSC) Appointed
4 Months Ago on 24 Apr 2025
Mr Sami Mabrouk Appointed
4 Months Ago on 24 Apr 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Grzegorz Szewczyk Resigned
6 Months Ago on 2 Mar 2025
Grzegorz Szewczyk (PSC) Resigned
6 Months Ago on 2 Mar 2025
Hassen Sallay (PSC) Appointed
6 Months Ago on 2 Mar 2025
Majdi Ben Saad (PSC) Appointed
6 Months Ago on 2 Mar 2025
Mr Majdi Ben Saad Appointed
6 Months Ago on 2 Mar 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
Get Credit Report
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Documents
Confirmation statement made on 24 April 2025 with updates
Submitted on 24 Apr 2025
Appointment of Mr Sami Mabrouk as a director on 24 April 2025
Submitted on 24 Apr 2025
Notification of Sami Mabrouk as a person with significant control on 24 April 2025
Submitted on 24 Apr 2025
Certificate of change of name
Submitted on 10 Apr 2025
Cessation of Grzegorz Szewczyk as a person with significant control on 2 March 2025
Submitted on 4 Mar 2025
Notification of Hassen Sallay as a person with significant control on 2 March 2025
Submitted on 4 Mar 2025
Termination of appointment of Grzegorz Szewczyk as a director on 2 March 2025
Submitted on 4 Mar 2025
Notification of Majdi Ben Saad as a person with significant control on 2 March 2025
Submitted on 4 Mar 2025
Confirmation statement made on 4 March 2025 with updates
Submitted on 4 Mar 2025
Appointment of Mr Majdi Ben Saad as a director on 2 March 2025
Submitted on 3 Mar 2025
Repayment History
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