OpenCompanies

Bayswater One Limited

Company number
07471740
Status
Active
Type
Private Limited Company
Incorporated
16 Dec 2010
Nature of business
Business and domestic software development

Registered office

5th Floor North Side 7-10 Chandos Street
Cavendish Square
London
W1G 9DQ

Control

NameNature of controlNotifiedCeased
Mr Marco Ugo Mariani Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 4 Dec 2018
Margas London Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 4 Dec 2018 1 Nov 2023
Mr Antonio Cavalli Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Nov 2023
Mr Daniele Donati Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Nov 2023
Mr Alberto Casadei Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Nov 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £1,682 £6,946 0
31 Dec 2023 -£2,250 £201 0
31 Dec 2022 £111 £118 0
31 Dec 2021 £123 £129 0
31 Dec 2020 Dormant £100 - -
31 Dec 2019 Dormant £100 - -
31 Dec 2018 Dormant £100 £100 -
31 Dec 2017 Dormant £100 - -
31 Dec 2016 Dormant £100 £100 -
31 Dec 2015 Dormant £100 £100 -
31 Dec 2014 Dormant £100 £100 -
31 Dec 2013 -£7,898 £100 -
31 Dec 2012 Dormant £100 £100 -
31 Dec 2011 - - -

Connections

Companies at the same address

Data