BEYOND CERTAINTY LIMITED
Overview
| Company Name | BEYOND CERTAINTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04362891 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEYOND CERTAINTY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BEYOND CERTAINTY LIMITED located?
| Registered Office Address | Unit 12 Riverwalk Business Park Riverwalk Road EN3 7QN Enfield United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEYOND CERTAINTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2025 |
| Next Accounts Due On | Sep 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BEYOND CERTAINTY LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2025 |
| Overdue | No |
What are the latest filings for BEYOND CERTAINTY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Statement of capital on Jun 18, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Mr Haralambos Stavrou as a person with significant control on May 13, 2025 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Elia Adam Nicolas as a person with significant control on May 13, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Haralambos Stavrou on May 13, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Elia Adam Nicolas on May 13, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from 6 Southgate Road London N1 3LY England to Unit 12 Riverwalk Business Park Riverwalk Road Enfield EN3 7QN on May 15, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 043628910003, created on Oct 29, 2024 | 50 pages | MR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Registration of charge 043628910002, created on Sep 12, 2024 | 59 pages | MR01 | ||||||||||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Previous accounting period shortened from Dec 30, 2022 to Dec 29, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Who are the officers of BEYOND CERTAINTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NICOLAS, Elia Adam | Director | Riverwalk Business Park Riverwalk Road EN3 7QN Enfield Unit 12 United Kingdom | United Kingdom | British | Company Director | 80608470003 | ||||
| STAVROU, Haralambos | Director | Riverwalk Business Park Riverwalk Road EN3 7QN Enfield Unit 12 United Kingdom | United Kingdom | British | Director | 100533920002 | ||||
| GEORGIOU, Phaidra Mariam | Secretary | 59 Park View Winchmore Hill N21 1QS London | British | 80447880001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of BEYOND CERTAINTY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Elia Adam Nicolas | Jul 01, 2016 | Riverwalk Business Park Riverwalk Road EN3 7QN Enfield Unit 12 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Haralambos Stavrou | Jul 01, 2016 | Riverwalk Business Park Riverwalk Road EN3 7QN Enfield Unit 12 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0