Introduction
Watch Company
B
BYM ASTRAL HOLDINGS 1 LIMITED
BYM ASTRAL HOLDINGS 1 LIMITED is an active company incorporated on 28 March 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BYM ASTRAL HOLDINGS 1 LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13296652
LTD Company
Age
5 Years
Incorporated 28 March 2021
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2022 (3 years ago)
Submitted on 30 June 2023 (2 years ago)
Period: 28 March 2021 - 30 June 2022(16 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2024
Period: 1 July 2022 - 30 June 2023
Confirmation Statement
Overdue
Last Filed
Made up to 27 March 2023 (3 years ago)
Submitted on 28 March 2023 (3 years ago)
Next Due
Due by 10 April 2024
For period ending 27 March 2024
Address
30 Old Bailey London, EC4M 7AU,
Previous Addresses
16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
From: 28 March 2021To: 23 June 2022
7 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Funding Round
May 21
Capital Allotment Shares
Director Left
Feb 22
Termination Director Company With Name T...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
AMITAI, Matan Abraham
ActiveOld Bailey, LondonEC4M 7AU
Born November 1979
Director
Appointed 28 Mar 2021
AMITAI, Matan Abraham
Old Bailey, LondonEC4M 7AU
Born November 1979
Director
28 Mar 2021
Active
DITKOVSKY, Ben
ResignedOld Bailey, LondonEC4M 7AU
Born October 1983
Director
Appointed 28 Mar 2021
Resigned 13 Feb 2024
DITKOVSKY, Ben
Old Bailey, LondonEC4M 7AU
Born October 1983
Director
28 Mar 2021
Resigned 13 Feb 2024
Resigned
DUNNER, Joseph
ResignedOld Bailey, LondonEC4M 7AU
Born October 1983
Director
Appointed 28 Mar 2021
Resigned 13 Feb 2024
DUNNER, Joseph
Old Bailey, LondonEC4M 7AU
Born October 1983
Director
28 Mar 2021
Resigned 13 Feb 2024
Resigned
WEINBERGER, Omer
ResignedWelbeck Street, LondonW1G 9HL
Born June 1983
Director
Appointed 28 Mar 2021
Resigned 31 Jan 2022
WEINBERGER, Omer
Welbeck Street, LondonW1G 9HL
Born June 1983
Director
28 Mar 2021
Resigned 31 Jan 2022
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Native Plot Limited
CeasedNew Cavendish Street, LondonW1G 8TB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Apr 2021
Ceased 28 Jan 2022
Native Plot Limited
New Cavendish Street, LondonW1G 8TB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Apr 2021
Ceased 28 Jan 2022
Ceased
Mr Omer Weinberger
CeasedWelbeck Street, LondonW1G 9HL
Born June 1983
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Mar 2021
Ceased 02 Dec 2021
Mr Omer Weinberger
Welbeck Street, LondonW1G 9HL
Born June 1983
Ownership of shares 25 to 50 percent
28 Mar 2021
Ceased 02 Dec 2021
Ceased
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 July 2023
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2023
23 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2022
23 February 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
23 February 2022
23 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 February 2022
23 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2021
22 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 June 2021
10 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 May 2021