Company number 10769013
Status Active
Incorporation Date 12 May 2017
Company Type Private Limited Company
Address C/O G TEOLI & CO BALFOUR HOUSE, 741 HIGH ROAD, LONDON, UNITED KINGDOM, N12 0BP
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods, 46170 - Agents involved in the sale of food, beverages and tobacco, 68100 - Buying and selling of own real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 25 May 2017 with updates; Confirmation statement made on 24 May 2017 with updates; Appointment of Mr Maurizio Senni as a director on 15 May 2017. The most likely internet sites of BYSELL LTD are www.bysell.co.uk, and www.bysell.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and seven months. Bysell Ltd is a Private Limited Company.
The company registration number is 10769013. Bysell Ltd has been working since 12 May 2017.
The present status of the company is Active. The registered address of Bysell Ltd is C O G Teoli Co Balfour House 741 High Road London United Kingdom N12 0bp. . SENNI, Maurizio is a Director of the company. Director CASTORE, Claudio Adolfo has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Maurizio Senni
Notified on: 15 May 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matteo Lombardi
Notified on: 15 May 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Maurizio Senni
Notified on: 15 May 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matteo Lombardi
Notified on: 15 May 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BYSELL LTD Events
30 May 2017
Confirmation statement made on 25 May 2017 with updates
26 May 2017
Confirmation statement made on 24 May 2017 with updates
25 May 2017
Appointment of Mr Maurizio Senni as a director on 15 May 2017
23 May 2017
Statement of capital following an allotment of shares on 15 May 2017
23 May 2017
Termination of appointment of Claudio Adolfo Castore as a director on 15 May 2017
16 May 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-05-15
12 May 2017
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2017-05-12