BEYONK LTD
Overview
| Company Name | BEYONK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11994212 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEYONK LTD?
- Other information technology service activities (62090) / Information and communication
Where is BEYONK LTD located?
| Registered Office Address | Broad House 1 The Broad House AL9 5BG Hatfield Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEYONK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for BEYONK LTD?
| Last Confirmation Statement Made Up To | Feb 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2025 |
| Overdue | No |
What are the latest filings for BEYONK LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Feb 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Oliver Nicholas Hammond as a director on Jun 11, 2024 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Feb 09, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 24, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 09, 2023
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on May 01, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 21, 2023
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||||||||||||||
Registered office address changed from 14 Cottage Grove Surbiton KT6 4JH England to Broad House 1 the Broad House Hatfield Hertfordshire AL9 5BG on Dec 30, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on May 01, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on May 20, 2022
| 4 pages | RP04SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 20, 2022
| 3 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 13, 2021
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Oliver Nicholas Hammond as a director on Oct 06, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Simon Lee Robinson as a director on Aug 19, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Owen Stroud as a director on Aug 19, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Wayne John Blakemore as a director on Aug 19, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Simon Lee Robinson as a director on Aug 05, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David Owen Stroud as a director on Aug 05, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Wayne John Blakemore as a director on Aug 05, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Antony David Jones as a director on Aug 05, 2021 | 2 pages | AP01 | ||||||||||||||
Micro company accounts made up to May 31, 2021 | 8 pages | AA | ||||||||||||||
Who are the officers of BEYONK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Antony David | Director | Kezia Street SE8 5AY London 4 England | England | British | Software Engineer | 247531440001 | ||||
| WHITE, Oscar Joe | Director | 1 The Broad House AL9 5BG Hatfield Broad House Hertfordshire England | England | British | Company Director | 258446250001 | ||||
| BLAKEMORE, Wayne John | Director | Drywood Avenue Worsley M28 2QA Manchester 73 Drywood Avenue, Worsley, Manchester England | England | British | Shareholder | 55364910003 | ||||
| HAMMOND, Oliver Nicholas | Director | Kings Arms Yard EC2R 7AF London 1 King's Arms Yard England | England | British | Investment Director | 283937190001 | ||||
| ROBINSON, Simon Lee | Director | First Drift Wothorpe PE9 3JL Stamford The Cedars, First Drift, Wothorpe, Stamford England | England | British | Investor | 82468280003 | ||||
| STROUD, David Owen | Director | Herbert Road SW19 3SQ London 11 Herbert Road, Wimbledon, London England | United Kingdom | British | Investor | 277810320001 |
Who are the persons with significant control of BEYONK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Oscar Joe White | May 14, 2019 | 1 The Broad House AL9 5BG Hatfield Broad House Hertfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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