ONBEATAPP LIMITED

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

    Company NameONBEATAPP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC763587
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ONBEATAPP LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is ONBEATAPP LIMITED located?

    Registered Office Address
    4 Glenfield Grove
    PA2 8TB Paisley
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONBEATAPP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ONBEATAPP LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for ONBEATAPP LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 4 Glenfield Grove Paisley PA2 8TB on Jun 02, 2025

    1 pagesAD01

    Confirmation statement made on Mar 20, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 20, 2024 with updates

    5 pagesCS01

    Appointment of Jack Howell as a director on Dec 08, 2023

    2 pagesAP01

    Appointment of Mr Craig Stephen Dewar as a director on Dec 08, 2023

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 24, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalMar 24, 2023

    Statement of capital on Mar 24, 2023

    • Capital: GBP 10,000
    SH01

    Who are the officers of ONBEATAPP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEWAR, Craig Stephen
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    Director
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    EnglandBritishDirector86123640003
    GRANT, David Andrew John
    Glenfield Grove
    PA2 8TB Paisley
    4
    Scotland
    Director
    Glenfield Grove
    PA2 8TB Paisley
    4
    Scotland
    ScotlandBritishCompany Director307133020001
    HOWELL, Jack
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    Director
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    United KingdomBritishSelf Employed317006840001

    Who are the persons with significant control of ONBEATAPP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Masterfestivalapp Limited
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    Mar 24, 2023
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc536429
    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.

    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