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Companies House/Cardiff/Company profile

BYS PROJECT LTD

Active
13811921·incorporated 2021-12-21

BYS PROJECT LTD is an active UK private limited company, incorporated on 21 December 2021 at Companies House (number 13811921; OpenRegistry canonical ID GB-13811921-bys-project-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 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
2021-12-21
Registered Address
PO Box 4385, 13811921 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-30. Next confirmation statement due 2026-08-13.

Persons with significant control

BYS PROJECT LTD has 1 person with significant control on file:

  • Mr Claudio Disma Brunetto Santolin born 1999 resident in France, Italian national. Notified 2021-12-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Francesco Marchi born 2000 resident in Italy, Italian national. Notified 2021-12-21. Ceased 2023-04-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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