BEYOND NETWORKS LIMITED
Overview
| Company Name | BEYOND NETWORKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05172956 |
| 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 NETWORKS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is BEYOND NETWORKS LIMITED located?
| Registered Office Address | Pury Hill Business Park Briary Barn NN12 7LS Towcester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEYOND NETWORKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BEYOND NETWORKS LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2025 |
| Overdue | No |
What are the latest filings for BEYOND NETWORKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 07, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Will Dawson as a director on Jan 16, 2025 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 051729560002, created on Nov 19, 2024 | 68 pages | MR01 | ||||||||||
Satisfaction of charge 051729560001 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Zachary Mayer as a director on Jul 08, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Elliott Hyman as a director on Jul 08, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 07, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Digital Origin Holdings Ltd as a person with significant control on Jun 13, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH England to Pury Hill Business Park Briary Barn Towcester NN12 7LS on Jun 20, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH England to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on Apr 10, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from Carpenter Court Maple Road Bramhall Stockport SK7 2DH England to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on Apr 10, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Tucker Stein as a director on Mar 19, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Timothy Burke as a director on Mar 19, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Sweetlove as a director on Mar 19, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Joseph Evans as a director on Mar 19, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from Chandos House School Lane Buckingham United Kingdom MK18 1HD England to Carpenter Court Maple Road Bramhall Stockport SK7 2DH on Mar 26, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Previous accounting period extended from Jul 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Registration of charge 051729560001, created on Sep 13, 2023 | 17 pages | MR01 | ||||||||||
Confirmation statement made on Jul 07, 2023 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 20 Abbots Business Park Primrose Hill Kings Langley Hertfordshire WD4 8FR England to Chandos House School Lane Buckingham United Kingdom MK18 1HD on Apr 21, 2023 | 1 pages | AD01 | ||||||||||
Cessation of Tariq Hussain as a person with significant control on Apr 20, 2023 | 1 pages | PSC07 | ||||||||||
Who are the officers of BEYOND NETWORKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURKE, Timothy | Director | Briary Barn NN12 7LS Towcester Pury Hill Business Park England | United States | American | Operating Partner | 321257040001 | ||||
| DAWSON, Will | Director | Briary Barn NN12 7LS Towcester Pury Hill Business Park England | United States | American | Regional Ceo | 331309680001 | ||||
| HYMAN, Elliott | Director | Sansome 94111 San Francisco 832 Ca United States | United States | American | Director | 325062970001 | ||||
| MAYER, Zachary Westover | Director | Sansome 94111 San Francisco 832 Ca United States | United States | British | Director | 325062880001 | ||||
| STEIN, Tucker | Director | Briary Barn NN12 7LS Towcester Pury Hill Business Park England | United States | American | Chief Financial Officer And Partner | 321338530001 | ||||
| HUSSAIN, Claire | Secretary | Primrose Hill WD4 8FR Kings Langley 20 Abbots Business Park Hertfordshire England | British | 98789930001 | ||||||
| CHOY, Windson | Director | Primrose Hill WD4 8FR Kings Langley 20 Abbots Business Park Hertfordshire England | England | British | Director | 98789940005 | ||||
| EVANS, James Joseph | Director | School Lane MK18 1HD Buckingham Chandos House United Kingdom | England | British | Director | 239773100001 | ||||
| HUSSAIN, Claire | Director | Primrose Hill WD4 8FR Kings Langley 20 Abbots Business Park Hertfordshire England | England | British | Director | 98789930001 | ||||
| HUSSAIN, Tariq | Director | Primrose Hill WD4 8FR Kings Langley 20 Abbots Business Park Hertfordshire England | England | British | Director | 36751080003 | ||||
| SWEETLOVE, Robert | Director | School Lane MK18 1HD Buckingham Chandos House United Kingdom | England | British | Director | 227697430001 |
Who are the persons with significant control of BEYOND NETWORKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Digital Origin Holdings Ltd | Apr 20, 2023 | Briary Barn NN12 7LS Towcester Pury Hill Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Tariq Hussain | Apr 06, 2016 | Primrose Hill WD4 8FR Kings Langley 20 Abbots Business Park Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Windson Choy | Apr 06, 2016 | Primrose Hill WD4 8FR Kings Langley 20 Abbots Business Park Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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