Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
Bayswater One Limited
- Incorporated
- 16 December 2010 (15 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Sean Filipin
- Owned by
- Alberto CasadeiDaniele Donati
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5th Floor North Side 7-10 Chandos StreetCavendish SquareLondonW1G 9DQ
Officers 2 active
Officer details are public data from the Companies House register.
Filipin, Sean
Director · Appointed 1 November 2023
Italian
Born June 1995 (31)
Lea Secretaries Ltd
Corporate Secretary · Appointed 15 May 2012
Officer history (2 former)
15 November 2024
1 November 2023
Appointed Filipin, Sean as Director
4 December 2018
4 December 2018
Resigned Mariani, Marco Ugo as Director
15 May 2012
Appointed Lea Secretaries Ltd as Corporate Secretary
16 December 2010
Appointed Mariani, Marco Ugo as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Alberto Casadei
Individual · Notified 1 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Sammarinese
Born February 2000 (26)
Daniele Donati
Individual · Notified 1 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Italian
Born February 1979 (47)
Former controllers (3)
1 November 2023
Ceased Margas London Limited — Owns 25–50% of shares
1 November 2023
4 December 2018
Ceased Marco Ugo Mariani — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £1,682
- Cash
- £6,946
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £6,946 | £423 | ||||
| Cash | £6,946 | £201 | £118 | £129 | ||
| Creditors (< 1 year) | £1,533 | £7 | £6 | |||
| Net Assets | £1,682 | (£2,250) | £111 | £123 | £100 | £100 |
| Shareholder Funds | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 January 2026 | Change of details for a person with significant control | |||
| 15 January 2026 | Confirmation statement with no updates | 16 December 2025 | ||
| 14 January 2026 | Director's details changed | |||
| 14 January 2026 | Change of details for a person with significant control | |||
| 24 December 2025 | Other filing |
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