Menna Overview
Here’s a quick overview of BYWAY TRAVEL LIMITED 👀 — a London based business that started in 2020.
BYWAY TRAVEL LIMITED
- Company statusactive
- Company No12528990
- Age6 years 8 months Incorporated 20 March 2020
- Officers3
Address
66 International House, Lavender Hill, London, SW11 5RQ, England
BYWAY TRAVEL LIMITED is an active company incorporated on 20 March 2020 and based in London, England. The company was registered 6 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)
62012 Business and domestic software development, 79110 Travel agency activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Months Ago on 05 May 2026
Capital Allotment Shares
7 Months Ago on 24 Apr 2026
Confirmation Statement With Updates
8 Months Ago on 13 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 12 Mar 2026
Capital Allotment Shares
1 Year Ago on 18 Nov 2025
Capital Allotment Shares
1 Year Ago on 25 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Jun 2025
Capital Allotment Shares
1 Year Ago on 01 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 23 Mar 2025
Capital Allotment Shares
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 24 Jun 2024
Resolution
2 Years Ago on 22 Jun 2024
Memorandum Articles
2 Years Ago on 22 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 28 Mar 2024
Capital Allotment Shares
2 Years Ago on 21 Mar 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 16 Jan 2024
Capital Allotment Shares
2 Years Ago on 13 Jan 2024
Capital Allotment Shares
3 Years Ago on 20 Oct 2023
Capital Allotment Shares
3 Years Ago on 06 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 09 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 10 Mar 2023
Capital Allotment Shares
3 Years Ago on 01 Mar 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Catherine | director | Jun 1987 | 20 Mar 2020 |
| LANE FOX, Henry James | director | Oct 1974 | 06 Sept 2021 |
| NIEDERHOFER, Maximilian Wilfried Georg Jochen | director | Jun 1978 | 21 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Founders Factory Limited | 20 Mar 2020 | |
| Catherine Jones | Jun 1987 | 20 Mar 2020 |
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Here’s a quick overview of BYWAY TRAVEL LIMITED 👀 — a London based business that started in 2020.