Introduction
Watch Company
B
BYSS LTD
BYSS LTD is an active company incorporated on 15 February 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. BYSS LTD was registered 2 years ago.(SIC: 68100, 68209)
Status
active
Active since 2 years ago
Company No
15492587
LTD Company
Age
2 Years
Incorporated 15 February 2024
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 13 November 2025 (5 months ago)
Period: 15 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 February 2026 (2 months ago)
Submitted on 25 February 2026 (2 months ago)
Next Due
Due by 28 February 2027
For period ending 14 February 2027
Address
Suite 101 Kyver & Dale Consultants Ltd Pride House Shanklin Road London, N15 4FB,
3 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Left
Feb 26
Termination Director Company With Name T...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
STROM, Berish
ActiveWellington Avenue, LondonN15 6AS
Born December 1982
Director
Appointed 15 Feb 2024
STROM, Berish
Wellington Avenue, LondonN15 6AS
Born December 1982
Director
15 Feb 2024
Active
RUDZINSKI, Naftoli
ResignedKyver & Dale Consultants Ltd, LondonN15 4FB
Born January 1983
Director
Appointed 15 Feb 2024
Resigned 01 Apr 2025
RUDZINSKI, Naftoli
Kyver & Dale Consultants Ltd, LondonN15 4FB
Born January 1983
Director
15 Feb 2024
Resigned 01 Apr 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Naftoli Rudzinski
CeasedKyver & Dale Consultants Ltd, LondonN15 4FB
Born January 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Feb 2024
Ceased 01 Apr 2025
Mr Naftoli Rudzinski
Kyver & Dale Consultants Ltd, LondonN15 4FB
Born January 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Feb 2024
Ceased 01 Apr 2025
Ceased
Mr Berish Strom
ActiveWellington Avenue, LondonN15 6AS
Born December 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Feb 2024
Mr Berish Strom
Wellington Avenue, LondonN15 6AS
Born December 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Feb 2024
Active
Filing History
6
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2026
25 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 February 2026