BEYOND IMAGINATION LIMITED

Overview

Company Name	BEYOND IMAGINATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10019864
Jurisdiction	England/Wales
Date of Creation	Feb 23, 2016

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 IMAGINATION LIMITED?

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

Where is BEYOND IMAGINATION LIMITED located?

Registered Office Address	Flat 5 38 Frognal NW3 6AG London England
Undeliverable Registered Office Address	No

What are the latest accounts for BEYOND IMAGINATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BEYOND IMAGINATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 22, 2027
Next Confirmation Statement Due	Mar 08, 2027
Next Confirmation Statement Made Up To	Feb 22, 2026
Overdue	No

What are the latest filings for BEYOND IMAGINATION LIMITED?

Filings
Date	Description	Document	Type
Feb 23, 2026	Confirmation statement made on Feb 22, 2026 with no updates	3 pages	CS01

Nov 13, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Mar 04, 2025	Confirmation statement made on Feb 22, 2025 with no updates	3 pages	CS01

Nov 12, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Feb 28, 2024	Confirmation statement made on Feb 22, 2024 with no updates	3 pages	CS01

Dec 13, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Sep 12, 2023	Change of details for Mr Ehud Yosef Aviram as a person with significant control on Sep 12, 2023	2 pages	PSC04

Sep 12, 2023	Director's details changed for Mr Ehud Yosef Aviram on Sep 12, 2023	2 pages	CH01

Sep 12, 2023	Registered office address changed from First Floor, Winston House 349 Regents Park Road London N3 1DH United Kingdom to Flat 5 38 Frognal London NW3 6AG on Sep 12, 2023	1 pages	AD01

Feb 22, 2023	Confirmation statement made on Feb 22, 2023 with no updates	3 pages	CS01

Sep 12, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Feb 22, 2022	Confirmation statement made on Feb 22, 2022 with no updates	3 pages	CS01

Oct 01, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Feb 22, 2021	Confirmation statement made on Feb 22, 2021 with updates	4 pages	CS01

Jan 08, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Feb 25, 2020	Confirmation statement made on Feb 22, 2020 with updates	4 pages	CS01

Dec 02, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Feb 27, 2019	Confirmation statement made on Feb 22, 2019 with updates	4 pages	CS01

Dec 13, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Feb 22, 2018	Confirmation statement made on Feb 22, 2018 with updates	4 pages	CS01

Feb 08, 2018	Change of details for Mr Ehud Yosef Aviram as a person with significant control on May 08, 2017	2 pages	PSC04

Feb 08, 2018	Director's details changed for Mr Ehud Yosef Aviram on May 08, 2017	2 pages	CH01

Feb 08, 2018	Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on Feb 08, 2018	1 pages	AD01

Oct 18, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Mar 20, 2017	Confirmation statement made on Feb 22, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of BEYOND IMAGINATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
AVIRAM, Ehud Yosef 38 Frognal NW3 6AG London Flat 5 England	Feb 23, 2016		Director	38 Frognal NW3 6AG London Flat 5 England		United Kingdom	Hungarian	1980-2		205390470001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ehud Yosef Aviram 38 Frognal NW3 6AG London Flat 5 England	Apr 06, 2016	38 Frognal NW3 6AG London Flat 5 England	No
	Nationality: Hungarian Country of Residence: United Kingdom
	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