BYWAY TRAVEL LIMITED

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BYWAY TRAVEL LIMITED

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Key Data

Status

Active

Company No.

12528990Copy
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Incorporation date

20/03/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

66 International House, Lavender Hill, London SW11 5RQCopy
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Latest events (Record since 20/03/2020)
dot icon05/05/2026
Registration of charge 125289900001, created on 2026-05-04
dot icon13/03/2026
Confirmation statement made on 2026-03-10 with updates
dot icon12/03/2026
Registered office address changed from International House 45-55 Commercial Street London E1 6BD England to 66 International House Lavender Hill London SW11 5RQ on 2026-03-12
dot icon18/11/2025
Statement of capital following an allotment of shares on 2025-11-11
dot icon25/06/2025
Statement of capital following an allotment of shares on 2025-03-01
dot icon06/06/2025
Total exemption full accounts made up to 2024-12-31
dot icon01/04/2025
Statement of capital following an allotment of shares on 2025-03-07
dot icon23/03/2025
Confirmation statement made on 2025-03-10 with updates
dot icon25/06/2024
Total exemption full accounts made up to 2023-12-31
dot icon25/06/2024
Statement of capital following an allotment of shares on 2024-06-21
dot icon24/06/2024
Change of details for Catherine Jones as a person with significant control on 2024-06-21
dot icon24/06/2024
Appointment of Mr Maximilian Wilfried Georg Jochen Niederhofer as a director on 2024-06-21
dot icon22/06/2024
Resolutions
dot icon22/06/2024
Memorandum and Articles of Association
dot icon28/03/2024
Confirmation statement made on 2024-03-10 with updates
dot icon21/03/2024
Statement of capital following an allotment of shares on 2024-02-28
dot icon16/01/2024
Previous accounting period shortened from 2024-03-31 to 2023-12-31
dot icon13/01/2024
Statement of capital following an allotment of shares on 2023-12-31
dot icon20/10/2023
Statement of capital following an allotment of shares on 2023-10-19
dot icon06/10/2023
Statement of capital following an allotment of shares on 2023-10-06
dot icon04/08/2023
Total exemption full accounts made up to 2023-03-31
dot icon09/04/2023
Confirmation statement made on 2023-03-10 with updates
dot icon10/03/2023
Cessation of Founders Factory Limited as a person with significant control on 2023-02-28
dot icon01/03/2023
Statement of capital following an allotment of shares on 2023-02-28
dot icon27/01/2023
Resolutions
dot icon27/01/2023
Memorandum and Articles of Association
dot icon18/01/2023
Resolutions
dot icon18/01/2023
Memorandum and Articles of Association
dot icon30/09/2022
Certificate of change of name
dot icon18/08/2022
Registered office address changed from Founders Factory Northcliffe House London W8 5EH United Kingdom to International House 45-55 Commercial Street London E1 6BD on 2022-08-18
dot icon18/08/2022
Total exemption full accounts made up to 2022-03-31
dot icon06/04/2022
Confirmation statement made on 2022-03-19 with updates
dot icon26/03/2022
Statement of capital following an allotment of shares on 2021-07-26
dot icon30/09/2021
Total exemption full accounts made up to 2021-03-31
dot icon06/09/2021
Appointment of Mr Henry Lane Fox as a director on 2021-09-06
dot icon03/06/2021
Confirmation statement made on 2021-03-19 with updates
dot icon25/05/2021
Statement of capital following an allotment of shares on 2021-05-25
dot icon28/04/2021
Resolutions
dot icon28/04/2021
Memorandum and Articles of Association
dot icon22/04/2021
Statement of capital following an allotment of shares on 2021-04-22
dot icon21/04/2021
Statement of capital following an allotment of shares on 2021-04-14
dot icon22/03/2021
Resolutions
dot icon20/03/2021
Change of share class name or designation
dot icon28/09/2020
Statement of capital following an allotment of shares on 2020-06-18
dot icon13/08/2020
Sub-division of shares on 2020-05-28
dot icon12/06/2020
Memorandum and Articles of Association
dot icon12/06/2020
Statement of capital following an allotment of shares on 2020-05-28
dot icon12/06/2020
Resolutions
dot icon20/03/2020
Incorporation
2025
change arrow icon-23.76 % *

* during past year

Total Assets

£4,378,386.00
2025
change arrow icon15 *

* during past year

Number of employees

54
2025
change arrow icon-28.96 % *

* during past year

Cash in Bank

£3,588,545.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
10/03/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
27
722.47K
1.72M
0.00
1.18M
986.13K
-
-
-
-
-
2024
39
4.41M
5.74M
0.00
5.05M
1.31M
-
-
-
-
-
2025
54
2.47M
4.38M
0.00
3.59M
1.89M
-
-
-
-
-
2025
54
2.47M
4.38M
0.00
3.59M
1.89M
-
-
-
-
-

2025

Employees

54 Ascended38 % *

Net Assets(GBP)

2.47M £Descended-44.10 % *

Total Assets(GBP)

4.38M £Descended-23.76 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.59M £Descended-28.96 % *

Total Liabilities(GBP)

1.89M £Ascended44.65 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BYWAY TRAVEL LIMITED

BYWAY TRAVEL LIMITED is an Active company incorporated on 20/03/2020 with the registered office located at 66 International House, Lavender Hill, London SW11 5RQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 54 according to last financial statements.

Frequently Asked Questions

What is the current status of BYWAY TRAVEL LIMITED?

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BYWAY TRAVEL LIMITED is currently Active. It was registered on 20/03/2020 .

Where is BYWAY TRAVEL LIMITED located?

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BYWAY TRAVEL LIMITED is registered at 66 International House, Lavender Hill, London SW11 5RQ.

What does BYWAY TRAVEL LIMITED do?

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BYWAY TRAVEL LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BYWAY TRAVEL LIMITED have?

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BYWAY TRAVEL LIMITED had 54 employees in 2025.

What is the latest filing for BYWAY TRAVEL LIMITED?

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The latest filing was on 05/05/2026: Registration of charge 125289900001, created on 2026-05-04.