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BYZGEN LIMITED

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BYZGEN LIMITED

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Key Data

Status

In Administration

Company No.

10794150

Incorporation date

30/05/2017

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

21 Highfield Road, Dartford, Kent DA1 2JSCopy
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Latest events (Record since 30/05/2017)
dot icon03/02/2026
Administrator's progress report
View PDF (25 pages)
dot icon08/09/2025
Notice of deemed approval of proposals
View PDF (3 pages)
dot icon22/08/2025
Statement of administrator's proposal
View PDF (38 pages)
dot icon28/07/2025
Statement of affairs with form AM02SOA
View PDF (9 pages)
dot icon09/07/2025
Appointment of an administrator
View PDF (3 pages)
dot icon09/07/2025
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to 21 Highfield Road Dartford Kent DA1 2JS on 2025-07-09
View PDF (3 pages)
dot icon29/05/2025
Confirmation statement made on 2025-05-29 with no updates
View PDF (3 pages)
dot icon29/05/2024
Confirmation statement made on 2024-05-29 with no updates
View PDF (3 pages)
dot icon01/05/2024
Total exemption full accounts made up to 2024-03-31
View PDF (11 pages)
dot icon15/06/2023
Confirmation statement made on 2023-05-29 with no updates
View PDF (3 pages)
dot icon18/04/2023
Total exemption full accounts made up to 2023-03-31
View PDF (11 pages)
dot icon17/06/2022
Satisfaction of charge 107941500002 in full
View PDF (1 pages)
dot icon30/05/2022
Confirmation statement made on 2022-05-30 with updates
View PDF (5 pages)
dot icon11/05/2022
Registration of charge 107941500002, created on 2022-04-26
View PDF (10 pages)
dot icon26/04/2022
Total exemption full accounts made up to 2022-03-31
View PDF (11 pages)
dot icon22/04/2022
Satisfaction of charge 107941500001 in full
View PDF (1 pages)
dot icon09/03/2022
Current accounting period shortened from 2022-05-31 to 2022-03-31
View PDF (1 pages)
dot icon11/11/2021
Statement of capital following an allotment of shares on 2021-11-09
View PDF (3 pages)
dot icon05/11/2021
Total exemption full accounts made up to 2021-05-31
View PDF (11 pages)
dot icon04/08/2021
Statement of capital following an allotment of shares on 2021-07-20
View PDF (3 pages)
dot icon07/06/2021
Confirmation statement made on 2021-05-29 with updates
View PDF (5 pages)
dot icon29/04/2021
Registration of charge 107941500001, created on 2021-04-29
View PDF (11 pages)
dot icon20/01/2021
Statement of capital following an allotment of shares on 2021-01-19
View PDF (3 pages)
dot icon30/11/2020
Total exemption full accounts made up to 2020-05-31
View PDF (11 pages)
dot icon30/06/2020
Statement of capital following an allotment of shares on 2020-06-05
View PDF (3 pages)
dot icon17/06/2020
Termination of appointment of Michael Alastair Couzens as a director on 2020-06-02
View PDF (1 pages)
dot icon08/06/2020
Confirmation statement made on 2020-05-29 with updates
View PDF (5 pages)
dot icon05/06/2020
Cessation of Regulatory Finance Solutions Limited as a person with significant control on 2019-09-12
View PDF (1 pages)
dot icon03/04/2020
Statement of capital following an allotment of shares on 2020-04-03
View PDF (3 pages)
dot icon02/10/2019
Statement of capital following an allotment of shares on 2019-09-12
View PDF (3 pages)
dot icon25/09/2019
Change of details for Regulatory Finance Solutions Limited as a person with significant control on 2019-09-12
View PDF (2 pages)
dot icon25/09/2019
Notification of Bruno Scherrer as a person with significant control on 2019-09-12
View PDF (2 pages)
dot icon25/09/2019
Change of share class name or designation
View PDF (2 pages)
dot icon25/09/2019
Resolutions
View PDF (32 pages)
dot icon16/09/2019
Appointment of Mr Pascal Albert Boris as a director on 2019-09-12
View PDF (2 pages)
dot icon16/09/2019
Appointment of Bruno Scherrer as a director on 2019-09-12
View PDF (2 pages)
dot icon15/08/2019
Termination of appointment of Anthony Harry Howitt as a director on 2019-08-13
View PDF (1 pages)
dot icon09/07/2019
Accounts for a small company made up to 2019-05-31
View PDF (13 pages)
dot icon24/06/2019
Termination of appointment of Thomas Segun Ilube as a director on 2019-06-21
View PDF (1 pages)
dot icon06/06/2019
Confirmation statement made on 2019-05-29 with updates
View PDF (6 pages)
dot icon01/03/2019
Total exemption full accounts made up to 2018-05-31
View PDF (15 pages)
dot icon22/01/2019
Appointment of Mr Michael Alastair Couzens as a director on 2019-01-17
View PDF (2 pages)
dot icon22/01/2019
Appointment of Sir John Nicholas Reynolds Houghton as a director on 2019-01-17
View PDF (2 pages)
dot icon15/10/2018
Statement of capital following an allotment of shares on 2018-09-21
View PDF (5 pages)
dot icon12/10/2018
Resolutions
View PDF (31 pages)
dot icon18/06/2018
Confirmation statement made on 2018-05-29 with updates
View PDF (5 pages)
dot icon31/05/2018
Termination of appointment of John Michael Bottomley as a director on 2018-05-31
View PDF (1 pages)
dot icon26/04/2018
Resolutions
View PDF (31 pages)
dot icon26/04/2018
Cancellation of shares. Statement of capital on 2018-04-16
View PDF (4 pages)
dot icon26/04/2018
Purchase of own shares.
View PDF (3 pages)
dot icon21/12/2017
Termination of appointment of Paul Simon Lewis as a director on 2017-12-17
View PDF (1 pages)
dot icon25/09/2017
Appointment of Mr Anthony Harry Howitt as a director on 2017-09-18
View PDF (2 pages)
dot icon25/09/2017
Resolutions
View PDF (29 pages)
dot icon18/09/2017
Appointment of Mr Paul Simon Lewis as a director on 2017-09-05
View PDF (2 pages)
dot icon18/09/2017
Statement of capital following an allotment of shares on 2017-09-18
View PDF (3 pages)
dot icon18/09/2017
Appointment of Mr Thomas Segun Ilube as a director on 2017-09-05
View PDF (2 pages)
dot icon18/09/2017
Cessation of Marcus James Ralphs as a person with significant control on 2017-09-18
View PDF (1 pages)
dot icon18/09/2017
Appointment of Ben Harber as a secretary on 2017-09-06
View PDF (2 pages)
dot icon18/09/2017
Cessation of Gen Sir John Nicholas Reynolds Houghton as a person with significant control on 2017-09-18
View PDF (1 pages)
dot icon18/09/2017
Notification of Regulatory Finance Solutions Limited as a person with significant control on 2017-09-18
View PDF (2 pages)
dot icon06/07/2017
Cessation of John Michael Bottomley as a person with significant control on 2017-06-30
View PDF (1 pages)
dot icon06/07/2017
Notification of Gen Sir John Nicholas Reynolds Houghton as a person with significant control on 2017-06-30
View PDF (2 pages)
dot icon06/07/2017
Notification of Marcus James Ralphs as a person with significant control on 2017-06-30
View PDF (2 pages)
dot icon05/07/2017
Appointment of Marcus James Ralphs as a director on 2017-07-03
View PDF (2 pages)
dot icon30/06/2017
Statement of capital following an allotment of shares on 2017-06-29
View PDF (3 pages)
dot icon30/05/2017
Incorporation
View PDF (19 pages)
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon1 *

* during past year

Number of employees

6
2024
change arrow icon+26.14 % *

* during past year

Cash in Bank

£2,152.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
29/05/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
9
1.50M
-
0.00
9.21K
-
2023
5
1.45M
-
0.00
1.71K
-
2024
6
970.85K
-
0.00
2.15K
-
2024
6
970.85K
-
0.00
2.15K
-

Employees

2024

Employees

6 Ascended20 % *

Net Assets(GBP)

970.85K £Descended-33.01 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.15K £Ascended26.14 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Scherrer, Bruno
Director
12/09/2019 - Present
1
Houghton, John Nicholas Reynolds, General
Director
17/01/2019 - Present
5
Ralphs, Marcus James
Director
03/07/2017 - Present
-
Boris, Pascal Albert
Director
12/09/2019 - Present
22
Harber, Ben
Secretary
06/09/2017 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BYZGEN LIMITED

BYZGEN LIMITED is an(a) In Administration company incorporated on 30/05/2017 with the registered office located at 21 Highfield Road, Dartford, Kent DA1 2JS. There are currently 5 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BYZGEN LIMITED?

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BYZGEN LIMITED is currently In Administration. It was registered on 30/05/2017 .

Where is BYZGEN LIMITED located?

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BYZGEN LIMITED is registered at 21 Highfield Road, Dartford, Kent DA1 2JS.

What does BYZGEN LIMITED do?

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BYZGEN LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does BYZGEN LIMITED have?

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BYZGEN LIMITED had 6 employees in 2024.

What is the latest filing for BYZGEN LIMITED?

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The latest filing was on 03/02/2026: Administrator's progress report.