Introduction
Watch Company
B
BYO3 LAB UK LIMITED
BYO3 LAB UK LIMITED is an active company incorporated on 20 September 2023 with the registered office located in Harrow. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46460). BYO3 LAB UK LIMITED was registered 2 years ago.(SIC: 46460)
Status
active
Active since 2 years ago
Company No
15151629
LTD Company
Age
2 Years
Incorporated 20 September 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 June 2025 (10 months ago)
Period: 20 September 2023 - 31 December 2024(16 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 September 2025 (7 months ago)
Submitted on 22 September 2025 (7 months ago)
Next Due
Due by 5 October 2026
For period ending 21 September 2026
Address
201 Cervantes House 5-9 Headstone Road Harrow, HA1 1PD,
3 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
New Owner
Sept 23
Notification Of A Person With Significan...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
RADIA, Bhaskar Dhirajlal
ActiveHawthorn Drive, HarrowHA2 7NU
Born December 1960
Director
Appointed 20 Sept 2023
RADIA, Bhaskar Dhirajlal
Hawthorn Drive, HarrowHA2 7NU
Born December 1960
Director
20 Sept 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Bhaskar Dhirajlal Radia
CeasedHawthorn Drive, HarrowHA27NU
Born December 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Sept 2023
Ceased 20 Sept 2023
Mr Bhaskar Dhirajlal Radia
Hawthorn Drive, HarrowHA27NU
Born December 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Sept 2023
Ceased 20 Sept 2023
Ceased
Mr Luca Castelli
Active24 Avenue L'Annonciade, MonacoMC 98000
Born March 1962
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Sept 2023
Mr Luca Castelli
24 Avenue L'Annonciade, MonacoMC 98000
Born March 1962
Ownership of shares 75 to 100 percent
20 Sept 2023
Active
Filing History
10
Description
Type
Date Filed
Document
13 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 September 2024
27 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 September 2023
27 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 September 2023