BEYOND: PUTTING DATA TO WORK LIMITED

BEYOND: PUTTING DATA TO WORK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBEYOND: PUTTING DATA TO WORK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06059028
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEYOND: PUTTING DATA TO WORK LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BEYOND: PUTTING DATA TO WORK LIMITED located?

    Registered Office Address
    7 Bell Yard
    WC2A 2JR London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BEYOND: PUTTING DATA TO WORK LIMITED?

    Previous Company Names
    Company NameFromUntil
    BEYOND ANALYSIS LIMITEDOct 05, 2010Oct 05, 2010
    WIGBOROUGH LIMITEDJan 19, 2007Jan 19, 2007

    What are the latest accounts for BEYOND: PUTTING DATA TO WORK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for BEYOND: PUTTING DATA TO WORK LIMITED?

    Last Confirmation Statement Made Up ToFeb 21, 2026
    Next Confirmation Statement DueMar 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2025
    OverdueNo

    What are the latest filings for BEYOND: PUTTING DATA TO WORK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 21, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Paul Simon Alexander on Nov 20, 2024

    2 pagesCH01

    Director's details changed for Mr William De La Poer Beresford on Nov 20, 2024

    2 pagesCH01

    Termination of appointment of Adam Davies as a director on Jan 12, 2025

    1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2023

    12 pagesAA

    Certificate of change of name

    Company name changed beyond analysis LIMITED\certificate issued on 16/06/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 16, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 12, 2024

    RES15

    Registered office address changed from South Bowood Lodge South Bowood Bridport DT6 5JN England to 7 Bell Yard London WC2A 2JR on Apr 09, 2024

    1 pagesAD01

    Confirmation statement made on Feb 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    12 pagesAA

    Confirmation statement made on Feb 21, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 7 Bell Yard London WC2A 2JR England to South Bowood Lodge South Bowood Bridport DT6 5JN on Dec 21, 2022

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2021

    13 pagesAA

    Confirmation statement made on Feb 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    13 pagesAA

    Confirmation statement made on Feb 21, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Woodcock House Gibbard Mews High Street Wimbledon London SW19 5BY England to 7 Bell Yard London WC2A 2JR on Nov 23, 2020

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2019

    12 pagesAA

    Confirmation statement made on Feb 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    13 pagesAA

    Confirmation statement made on Feb 21, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 21, 2018 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Oct 31, 2017

    • Capital: GBP 1,682,492.2
    3 pagesSH01

    Total exemption full accounts made up to Oct 31, 2017

    14 pagesAA

    Total exemption small company accounts made up to Oct 31, 2016

    4 pagesAA

    Termination of appointment of Melanie Anne Varley as a director on Feb 28, 2017

    1 pagesTM01

    Who are the officers of BEYOND: PUTTING DATA TO WORK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALEXANDER, Paul Simon
    Bell Yard
    WC2A 2JR London
    7
    England
    Director
    Bell Yard
    WC2A 2JR London
    7
    England
    EnglandBritishDirector119020060004
    DE LA POER BERESFORD, William
    Bell Yard
    WC2A 2JR London
    7
    England
    Director
    Bell Yard
    WC2A 2JR London
    7
    England
    EnglandBritishDirector91039020005
    LAWRENCE ARCHER, Jonathan Charles Richard
    13 Plowden Way
    Shiplake Cross
    RG9 4DG Henley On Thames
    Oxfordshire
    Secretary
    13 Plowden Way
    Shiplake Cross
    RG9 4DG Henley On Thames
    Oxfordshire
    British20381780003
    MALONEY, Richard Edward
    Riverbank House
    1 Putney Bridge Approach
    SW6 3BQ Putney
    Level 5
    England
    Secretary
    Riverbank House
    1 Putney Bridge Approach
    SW6 3BQ Putney
    Level 5
    England
    177381750001
    CLINK SECRETARIAL LIMITED
    Ground Floor
    Bunhill Row
    EC1Y 8LP London
    21
    United Kingdom
    Secretary
    Ground Floor
    Bunhill Row
    EC1Y 8LP London
    21
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6820919
    136942890002
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    900028930001
    ALEXANDER, William John
    116 Putney Bridge Road
    SW15 2NQ London
    Unit 10-12
    United Kingdom
    Director
    116 Putney Bridge Road
    SW15 2NQ London
    Unit 10-12
    United Kingdom
    Great BritainBritishCompany Director150224390002
    ALEXANDER, William John
    Xansa Plc
    420 Thames Valley Park Drive
    RG6 1PU Reading
    Director
    Xansa Plc
    420 Thames Valley Park Drive
    RG6 1PU Reading
    EnglandBritishDirector29599340002
    BLAYZE, Andrew Robert
    27 Seaton Close
    SW15 3TJ London
    Director
    27 Seaton Close
    SW15 3TJ London
    BritishDirector127496460001
    DAVIES, Adam
    Bell Yard
    WC2A 2JR London
    7
    England
    Director
    Bell Yard
    WC2A 2JR London
    7
    England
    EnglandBritishChief Financial Officer190026700001
    DESFORGES, Giles
    Windy Ridge
    Lovel Road
    SL4 2EU Windsor
    Berkshire
    Director
    Windy Ridge
    Lovel Road
    SL4 2EU Windsor
    Berkshire
    United KingdomBritishDirector122984410001
    DIMA, Mariano
    116 Putney Bridge Road
    SW15 2NQ London
    Unit 10-12
    United Kingdom
    Director
    116 Putney Bridge Road
    SW15 2NQ London
    Unit 10-12
    United Kingdom
    EnglandArgentinianFinancial Services164755560001
    HINDS, Paul Keith
    116 Putney Bridge Road
    SW15 2NQ London
    Unit 10-12
    United Kingdom
    Director
    116 Putney Bridge Road
    SW15 2NQ London
    Unit 10-12
    United Kingdom
    EnglandBritishManagement Consultant164402960001
    JORDAN, Andrew
    Pinewood
    9 Manor Walk
    KT13 8SD Weybridge
    Surrey
    Director
    Pinewood
    9 Manor Walk
    KT13 8SD Weybridge
    Surrey
    EnglandBritishDirector118303410001
    NEARY, Sophie Louise
    Riverbank House
    1 Putney Bridge Approach
    SW6 3BQ Putney
    Level 5
    England
    Director
    Riverbank House
    1 Putney Bridge Approach
    SW6 3BQ Putney
    Level 5
    England
    EnglandEnglishDirector112451590001
    SEYMOUR, Jacqueline Mary
    Goring Road
    RG9 7SN Goring Heath
    Fox Covert House
    Oxfordshire
    Director
    Goring Road
    RG9 7SN Goring Heath
    Fox Covert House
    Oxfordshire
    United KingdomBritishFinancial Director147751840001
    STEELE, Suzanne
    116 Putney Bridge Road
    SW15 2NQ London
    Unit 10-12
    United Kingdom
    Director
    116 Putney Bridge Road
    SW15 2NQ London
    Unit 10-12
    United Kingdom
    EnglandBritishDirector164526490001
    VARLEY, Melanie Anne
    Gibbard Mews
    High Street Wimbledon
    SW19 5BY London
    Woodcock House
    England
    Director
    Gibbard Mews
    High Street Wimbledon
    SW19 5BY London
    Woodcock House
    England
    EnglandBritishDirector59119420003
    WARD, Carl Victor
    116 Putney Bridge Road
    SW15 2NQ London
    Unit 10-12
    United Kingdom
    Director
    116 Putney Bridge Road
    SW15 2NQ London
    Unit 10-12
    United Kingdom
    EnglandBritishDirector127498390002
    INCORPORATE DIRECTORS LIMITED
    4th Floor, 3 Tenterden Street
    Hanover Square
    W1S 1TD London
    Nominee Director
    4th Floor, 3 Tenterden Street
    Hanover Square
    W1S 1TD London
    900030870001

    Who are the persons with significant control of BEYOND: PUTTING DATA TO WORK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Simon Alexander
    Bell Yard
    WC2A 2JR London
    7
    England
    Apr 06, 2016
    Bell Yard
    WC2A 2JR London
    7
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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