Menna Overview
Here’s a quick overview of BAYLOG HOLDING LIMITED 👀 — a London based business that started in 2016.
BAYLOG HOLDING LIMITED
- Company statusactive
- Company No10314822
- Age9 years Incorporated 5 August 2016
- Officers2
Address
14th Floor, 22 Bishopsgate, London, EC2N 4BQ, England
BAYLOG HOLDING LIMITED is an active company incorporated on 5 August 2016 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 10 Jan 2025
Accounts With Accounts Type Small
11 Months Ago on 25 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Small
1 Year Ago on 28 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 16 Aug 2023
Capital Allotment Shares
2 Years Ago on 15 Aug 2023
Accounts With Accounts Type Small
2 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Aug 2022
Accounts With Accounts Type Small
3 Years Ago on 04 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Jul 2021
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jul 2021
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jul 2021
Accounts With Accounts Type Small
4 Years Ago on 16 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 05 Aug 2020
Accounts With Accounts Type Small
5 Years Ago on 09 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 07 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 16 Aug 2018
Appoint Person Director Company With Name Date
7 Years Ago on 09 Aug 2018
Accounts With Accounts Type Small
7 Years Ago on 09 May 2018
Termination Director Company With Name Termination Date
7 Years Ago on 18 Apr 2018
Change Account Reference Date Company Current Extended
8 Years Ago on 29 Aug 2017
Confirmation Statement With Updates
8 Years Ago on 14 Aug 2017
Capital Allotment Shares
8 Years Ago on 21 Jun 2017
Change Sail Address Company With New Address
8 Years Ago on 19 May 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE MARTEL, Philippe Damien Pierre Hubert Marie, Director | director | Apr 1977 | 24 Jun 2021 |
| HALL, Victoria Laine | director | Feb 1975 | 03 May 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Axa Sa | 05 Aug 2016 |
Related Companies
DE MARTEL, Philippe Damien Pierre Hubert Marie, Director are mutual persons.
DE MARTEL, Philippe Damien Pierre Hubert Marie, Director, DEL MONACO, Amal Mollesena are mutual persons.
DE MARTEL, Philippe Damien Pierre Hubert Marie, Director are mutual persons.
HALL, Victoria Laine are mutual persons.
HALL, Victoria Laine are mutual persons.
HALL, Victoria Laine are mutual persons.
HALL, Victoria Laine are mutual persons.
HALL, Victoria Laine are mutual persons.
HALL, Victoria Laine are mutual persons.
HALL, Victoria Laine are mutual persons.
HALL, Victoria Laine are mutual persons.
HALL, Victoria Laine are mutual persons.
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Menna Overview
Here’s a quick overview of BAYLOG HOLDING LIMITED 👀 — a London based business that started in 2016.