# BYS Project Ltd

## Details

- **Company number:** [13811921](https://find-and-update.company-information.service.gov.uk/company/13811921)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 21 Dec 2021
- **Dissolved:** 13 Oct 2026
- **Registered office:** 13811921 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [70100](/sic/70100) Activities of head offices, [70221](/sic/70221) Financial management, [70229](/sic/70229) Management consultancy activities other than financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRUNETTO SANTOLIN, Claudio Disma | director | 21 Dec 2021 |  |
| GOBBO, Samuele | secretary | 21 Dec 2021 |  |
| RF SECRETARIES LIMITED | corporate-secretary | 21 Dec 2021 | 1 Mar 2024 |
| MARCHI, Francesco | director | 21 Dec 2021 | 3 Apr 2023 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Claudio Disma Brunetto Santolin | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 21 Dec 2021 |  |
| Mr Francesco Marchi | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 Dec 2021 | 3 Apr 2023 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £53,000 | - | 2 |
| 31 Dec 2023 | £1,931 | - | 0 |
| 31 Dec 2022 | £1 | £1 | - |