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BEYOND CLICKS LTD

BEYOND CLICKS LTD

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

    • Overview

    Company NameBEYOND CLICKS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10455433
    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 CLICKS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BEYOND CLICKS LTD located?

    Registered Office Address
    146 High Street
    CM12 9DF Billericay
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEYOND CLICKS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BEYOND CLICKS LTD?

    Last Confirmation Statement Made Up ToNov 01, 2026
    Next Confirmation Statement DueNov 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2025
    OverdueNo

    What are the latest filings for BEYOND CLICKS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 01, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Cessation of John Carter as a person with significant control on Nov 01, 2016

    		1 pagesPSC07

    Notification of Hayley Tarbard as a person with significant control on Mar 23, 2020

    		2 pagesPSC01

    Change of details for Mr Stephen David Tarbard as a person with significant control on Nov 01, 2016

    		2 pagesPSC04

    Confirmation statement made on Nov 01, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Nov 01, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Nov 01, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Nov 01, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Nov 01, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Nov 01, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Nov 01, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Previous accounting period extended from Nov 30, 2017 to Dec 31, 2017

    		1 pagesAA01

    Confirmation statement made on Nov 01, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 01, 2016 with updates

    		6 pagesCS01

    Appointment of Mr Stephen David Tarbard as a director on Nov 01, 2016

    		2 pagesAP01

    Termination of appointment of John Carter as a director on Nov 01, 2016

    		1 pagesTM01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2016

    Statement of capital on Nov 01, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BEYOND CLICKS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TARBARD, Stephen David
    High Street
    CM12 9DF Billericay
    146
    United Kingdom
    		Director
    High Street
    CM12 9DF Billericay
    146
    United Kingdom
    		EnglandBritish138746700003
    CARTER, John
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    United Kingdom
    		Director
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    United Kingdom
    		United KingdomBritish146545090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEYOND CLICKS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Hayley Tarbard
    High Street
    CM12 9DF Billericay
    146
    United Kingdom
    		Mar 23, 2020
    High Street
    CM12 9DF Billericay
    146
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr John Carter
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    United Kingdom
    		Nov 01, 2016
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    United Kingdom
    		Yes
    Nationality: British
    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.
    Mr Stephen David Tarbard
    CM12 9DF Billericay
    146 High Street
    Essex
    United Kingdom
    		Nov 01, 2016
    CM12 9DF Billericay
    146 High Street
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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