Introduction
Watch Company
B
BYOSEN LIMITED
BYOSEN LIMITED is an active company incorporated on 10 May 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other software publishing and 1 other business activity. BYOSEN LIMITED was registered 4 years ago.(SIC: 58290, 72110)
Status
active
Active since 4 years ago
Company No
13384097
LTD Company
Age
4 Years
Incorporated 10 May 2021
Size
N/A
Accounts
ARD: 30/5Overdue
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 20 March 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2026
Period: 1 June 2024 - 30 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 May 2025 (10 months ago)
Submitted on 15 July 2025 (8 months ago)
Next Due
Due by 23 May 2026
For period ending 9 May 2026
Address
563 Chiswick High Road London, W4 3AY,
Previous Addresses
First Floor 129 High Street Guildford GU1 3AA
From: 10 May 2021To: 27 March 2025
10 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Share Issue
Jul 22
Capital Alter Shares Subdivision
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Capital Reduction
Oct 24
Capital Cancellation Shares
Share Buyback
Oct 24
Capital Return Purchase Own Shares
Director Left
Jun 25
Termination Director Company With Name T...
5
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BLANC, Margot
ActiveChiswick High Road, LondonW4 3AY
Born August 1998
Director
Appointed 10 May 2021
BLANC, Margot
Chiswick High Road, LondonW4 3AY
Born August 1998
Director
10 May 2021
Active
DISTON, Andrew Stephen
Resigned129 High Street, GuildfordGU1 3AA
Born March 1962
Director
Appointed 01 Nov 2022
Resigned 09 Jun 2025
DISTON, Andrew Stephen
129 High Street, GuildfordGU1 3AA
Born March 1962
Director
01 Nov 2022
Resigned 09 Jun 2025
Resigned
LAURENT, Marine
Resigned129 High Street, GuildfordGU1 3AA
Born January 1994
Director
Appointed 10 May 2021
Resigned 10 May 2022
LAURENT, Marine
129 High Street, GuildfordGU1 3AA
Born January 1994
Director
10 May 2021
Resigned 10 May 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Miss Marine Laurent
Ceased129 High Street, GuildfordGU1 3AA
Born January 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 May 2021
Ceased 10 May 2022
Miss Marine Laurent
129 High Street, GuildfordGU1 3AA
Born January 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 May 2021
Ceased 10 May 2022
Ceased
Miss Margot Blanc
ActiveChiswick High Road, LondonW4 3AY
Born August 1998
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 May 2021
Miss Margot Blanc
Chiswick High Road, LondonW4 3AY
Born August 1998
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 May 2021
Active
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2025
27 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2025
22 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 February 2024
25 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2022
Change Registered Office Address Company
AD01Change of Registered Office Address
1 December 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
15 July 2022