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BEYOND PB LIMITED

BEYOND PB LIMITED

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

    • Overview

    Company NameBEYOND PB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08550366
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BEYOND PB LIMITED?

    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is BEYOND PB LIMITED located?

    Registered Office Address
    Suite 3 Haland House
    66 York Road
    KT13 9DY Weybridge
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of BEYOND PB LIMITED?

    Previous Company Names
    Company NameFromUntil
    BEYOND PROBIZ LIMITEDMay 30, 2013May 30, 2013

    What are the latest accounts for BEYOND PB LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What are the latest filings for BEYOND PB LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Nov 30, 2022

    		5 pagesAA

    Micro company accounts made up to Nov 30, 2021

    		5 pagesAA

    Confirmation statement made on Jul 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		5 pagesAA

    Confirmation statement made on Jul 01, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 30, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		5 pagesAA

    Confirmation statement made on May 30, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		5 pagesAA

    Confirmation statement made on May 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		5 pagesAA

    Confirmation statement made on May 30, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA

    Confirmation statement made on May 30, 2017 with updates

    		4 pagesCS01

    Notification of Kevin Gerard Kearney as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Termination of appointment of Feisal Nahaboo as a director on Dec 01, 2015

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA

    Appointment of Mr Kevin Gerard Kearney as a secretary on Apr 30, 2016

    		2 pagesAP03

    Termination of appointment of Lisa Marie Medlicott as a secretary on Apr 30, 2016

    		1 pagesTM02

    Annual return made up to Apr 11, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 1
    		SH01

    Previous accounting period extended from May 31, 2015 to Nov 30, 2015

    		1 pagesAA01
    View All Filings

    Who are the officers of BEYOND PB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEARNEY, Kevin Gerard
    Haland House
    66 York Road
    KT13 9DY Weybridge
    Suite 3
    Surrey
    		Secretary
    Haland House
    66 York Road
    KT13 9DY Weybridge
    Suite 3
    Surrey
    		213181780001
    KEARNEY, Kevin Gerard
    Wildacres
    KT14 6PT West Byfleet
    6
    Surrey
    England
    		Director
    Wildacres
    KT14 6PT West Byfleet
    6
    Surrey
    England
    		United KingdomBritish34442470003
    MEDLICOTT, Lisa Marie
    Eggars Hill
    GU11 3NG Aldershot
    34
    Hampshire
    England
    		Secretary
    Eggars Hill
    GU11 3NG Aldershot
    34
    Hampshire
    England
    		179716510001
    MEDLICOTT, Lisa Marie
    Eggars Hill
    GU11 3NG Aldershot
    34
    Hampshire
    England
    		Secretary
    Eggars Hill
    GU11 3NG Aldershot
    34
    Hampshire
    England
    		179537760001
    NAHABOO, Feisal
    Ravenswood Avenue
    RG45 6BG Crowthorne
    Dormy Palms
    Berkshire
    England
    		Director
    Ravenswood Avenue
    RG45 6BG Crowthorne
    Dormy Palms
    Berkshire
    England
    		EnglandBritish195197260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEYOND PB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Gerard Kearney
    Oak End Way
    Woodham
    KT15 3DT Addlestone
    Kerry Cottage
    England
    		Apr 06, 2016
    Oak End Way
    Woodham
    KT15 3DT Addlestone
    Kerry Cottage
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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