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BE SLOUGH DC UK LIMITED

BE SLOUGH DC UK LIMITED

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

    • Overview

    Company NameBE SLOUGH DC UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11309759
    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 BE SLOUGH DC UK LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is BE SLOUGH DC UK LIMITED located?

    Registered Office Address
    New Broad Street House 35 New Broad Street
    London
    EC2M 1NH London
    London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BE SLOUGH DC UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    ELASTICITY LIMITEDApr 13, 2018Apr 13, 2018

    What are the latest accounts for BE SLOUGH DC UK LIMITED?

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

    What is the status of the latest confirmation statement for BE SLOUGH DC UK LIMITED?

    Last Confirmation Statement Made Up ToMar 11, 2026
    Next Confirmation Statement DueMar 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2025
    OverdueNo

    What are the latest filings for BE SLOUGH DC UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2025

    		6 pagesAA

    Certificate of change of name

    Company name changed elasticity LIMITED\certificate issued on 10/06/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 10, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 05, 2025

    		RES15

    Registered office address changed from 17 Cresswells Mead Holyport Maidenhead Berkshire SL6 2YP United Kingdom to New Broad Street House 35 New Broad Street London London London EC2M 1NH on Mar 24, 2025

    		1 pagesAD01

    Termination of appointment of Barry John Reynolds as a director on Mar 24, 2025

    		1 pagesTM01

    Appointment of Mr Sathesan Ganesarajah as a director on Mar 24, 2025

    		2 pagesAP01

    Cessation of Barry John Reynolds as a person with significant control on Mar 24, 2025

    		1 pagesPSC07

    Notification of The Be Company of United Kingdom Limited as a person with significant control on Mar 24, 2025

    		2 pagesPSC02

    Confirmation statement made on Mar 11, 2025 with updates

    		4 pagesCS01

    Cessation of Sandeep Kumar Sharma as a person with significant control on Mar 11, 2025

    		1 pagesPSC07

    Termination of appointment of Sandeep Kumar Sharma as a director on Mar 11, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Mar 11, 2024 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Ratification 25/05/2023
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Change of details for Mr. Sandeep Kumar Sharma as a person with significant control on Oct 01, 2022

    		2 pagesPSC04

    Change of details for Mr Barry John Reynolds as a person with significant control on Oct 01, 2022

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Mar 14, 2023 with updates

    		4 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Dec 01, 2022

    • Capital: GBP 350.000
    		7 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Dec 01, 2022

    • Capital: GBP 400.000
    		7 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Dec 01, 2022

    • Capital: GBP 300
    		7 pagesRP04SH01

    Statement of capital following an allotment of shares on Oct 01, 2022

    • Capital: GBP 400
    		4 pagesSH01
    Annotations
    DateAnnotation
    Mar 13, 2023Clarification A second filed SH01 was registered on 13/03/2023.

    Statement of capital following an allotment of shares on Oct 01, 2022

    • Capital: GBP 400
    		4 pagesSH01
    Annotations
    DateAnnotation
    Mar 13, 2023Clarification A second filed SH01 was registered on 13/03/2023.

    Change of details for Mr. Sandeep Kumar Sharma as a person with significant control on Oct 01, 2022

    		2 pagesPSC04

    Notification of Barry John Reynolds as a person with significant control on Oct 01, 2022

    		2 pagesPSC01
    View All Filings

    Who are the officers of BE SLOUGH DC UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GANESARAJAH, Sathesan
    35 New Broad Street
    EC2M 1NH London
    New Broad Street House
    United Kingdom
    		Director
    35 New Broad Street
    EC2M 1NH London
    New Broad Street House
    United Kingdom
    		United KingdomBritish197753520001
    REYNOLDS, Barry John
    Cresswells Mead
    Holyport
    SL6 2YP Maidenhead
    17
    Berkshire
    United Kingdom
    		Director
    Cresswells Mead
    Holyport
    SL6 2YP Maidenhead
    17
    Berkshire
    United Kingdom
    		EnglandBritish33545480001
    SHARMA, Sandeep Kumar, Mr.
    Cresswells Mead
    Holyport
    SL6 2YP Maidenhead
    17
    Berkshire
    United Kingdom
    		Director
    Cresswells Mead
    Holyport
    SL6 2YP Maidenhead
    17
    Berkshire
    United Kingdom
    		United KingdomBritish58503880002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BE SLOUGH DC UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    35 New Broad Street
    EC2M 1NH London
    New Broad Street House
    United Kingdom
    		Mar 24, 2025
    35 New Broad Street
    EC2M 1NH London
    New Broad Street House
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14484648
    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 Barry John Reynolds
    Cresswells Mead
    SL6 2YP Maidenhead
    17
    Berkshire
    England
    		Oct 01, 2022
    Cresswells Mead
    SL6 2YP Maidenhead
    17
    Berkshire
    England
    		Yes
    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.
    Mr. Sandeep Kumar Sharma
    Cresswells Mead
    Holyport
    SL6 2YP Maidenhead
    17
    Berkshire
    United Kingdom
    		Apr 13, 2018
    Cresswells Mead
    Holyport
    SL6 2YP Maidenhead
    17
    Berkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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