BYOUNIC LIMITED — 13609587, Guildfo , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	BYOUNIC LIMITED copy copied
Company number	13609587 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 08 September 2021 copy copied
Accounts	Actual First accounts made up to 31.12.2023 due by 30.09.2024 Last accounts made up to 31.12.2022
Confirmation statement	Actual Next statement date Saturday, 21 June 2025 due by Friday, 04 July 2025 Last statement dated Friday, 21 June 2024
Nature of business (SIC)	58290 - Other software publishing 59200 - Sound recording and music publishing activities 62011 - Ready-made interactive leisure and entertainment software development 62012 - Business and domestic software development copy copied
Registered office address	167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF copy copied

Officers

(as of 23.08.2022)

CYKOWSKA, Magda Inez

Status:	Active
Appointed on:	Wednesday, 08 September 2021
Correspondence address:	Third Floor One London Square, Cross Lanes, Guildford, United Kingdom, Surrey, GU1 1UN
Nationality:	Polish
Date of birth:	June 1981
Role:	Director
Occupation:	Ceo
Country of residence:	Portugal

FARROW, Ross Arthur William

Status:	Active
Appointed on:	Wednesday, 08 September 2021
Correspondence address:	Third Floor One London Square, Cross Lanes, Guildford, United Kingdom, Surrey, GU1 1UN
Nationality:	British
Date of birth:	May 1983
Role:	Director
Occupation:	Chair Person
Country of residence:	Portugal

Person with significant control

(as of 25.08.2023)

Goe Holdings Limited

Status:	Active
Notified on:	Wednesday, 08 September 2021
Correspondence address:	Third Floor One London Square, Cross Lanes, Guildford, United Kingdom, Surrey, GU1 1UN
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	United Kingdom
Place registered:	Uk Register Of Companies
Registration number:	11870913
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Goe Holdings Limited

Status:	Active
Notified on:	Wednesday, 08 September 2021
Correspondence address:	Third Floor One London Square, Cross Lanes, Guildford, United Kingdom, Surrey, GU1 1UN
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	United Kingdom
Place registered:	Uk Register Of Companies
Registration number:	11870913
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent