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Companies House/Cardiff/Company profile

BAYA DIGITAL SOLUTIONS LTD

Active
13127754·incorporated 2021-01-12

BAYA DIGITAL SOLUTIONS LTD is an active UK private limited company, incorporated on 12 January 2021 at Companies House (number 13127754; OpenRegistry canonical ID GB-13127754-baya-digital-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 46510 (Wholesale of computers, computer peripheral equipment and software), one of 4,228 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-01-12
Registered Address
PO Box 4385, 13127754 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-02-19. Next confirmation statement due 2026-03-05.

Persons with significant control

BAYA DIGITAL SOLUTIONS LTD has 1 person with significant control on file:

  • Frederic Bosseloirs born 1973 resident in France, Belgian national. Notified 2025-02-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Peter Valaitis born 1950 resident in England, British national. Notified 2021-01-12. Ceased 2025-01-12.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2025-02-10. Ceased 2025-02-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2025-02-10. Ceased 2025-02-19.
    • Has significant influence or control

Previous names

BAYA DIGITAL SOLUTIONS LTD has previously traded as:

  • VALLUNA HOMES LTD (until 2025-03-28)

Similar UK companies

Other companies registered under SIC 46510 (Wholesale of computers, computer peripheral equipment and software):

Other companies registered in Cardiff: