UKBizDB.co.uk

BEAKBOOK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beakbook Limited. The company was founded 4 years ago and was given the registration number 12497045. The firm's registered office is in LIVERPOOL. You can find them at 83 Beachwood Road, , Liverpool, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BEAKBOOK LIMITED
Company Number:12497045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2020
End of financial year:11 April 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:83 Beachwood Road, Liverpool, England, L19 0LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6 Queens Yard, White Post Lane, London, England, E9 5EN

Director04 March 2020Active
Unit 6 Queens Yard, White Post Lane, London, England, E9 5EN

Director16 January 2022Active
83, Beachwood Road, Liverpool, England, L19 0LB

Director21 July 2021Active

People with Significant Control

Mr Giovanni Fabrizio Dos Reis Montefiori
Notified on:04 March 2020
Status:Active
Date of birth:March 1999
Nationality:British
Country of residence:England
Address:Unit 6 Queens Yard, White Post Lane, London, England, E9 5EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Gazette

Gazette notice voluntary.

Download
2024-04-16Dissolution

Dissolution application strike off company.

Download
2024-04-15Accounts

Accounts with accounts type total exemption full.

Download
2024-04-15Accounts

Change account reference date company previous shortened.

Download
2024-04-12Accounts

Accounts with accounts type total exemption full.

Download
2024-03-13Officers

Termination director company with name termination date.

Download
2024-03-05Confirmation statement

Confirmation statement with updates.

Download
2023-06-23Accounts

Accounts with accounts type total exemption full.

Download
2023-06-12Capital

Capital allotment shares.

Download
2023-05-03Capital

Capital allotment shares.

Download
2023-03-20Capital

Capital cancellation shares.

Download
2023-03-17Confirmation statement

Confirmation statement with updates.

Download
2022-09-09Capital

Second filing capital allotment shares.

Download
2022-09-09Capital

Second filing capital allotment shares.

Download
2022-09-09Capital

Second filing capital allotment shares.

Download
2022-09-09Capital

Second filing capital allotment shares.

Download
2022-09-01Capital

Capital alter shares subdivision.

Download
2022-06-28Accounts

Accounts with accounts type total exemption full.

Download
2022-05-03Capital

Capital allotment shares.

Download
2022-03-07Capital

Capital alter shares subdivision.

Download
2022-03-07Resolution

Resolution.

Download
2022-03-03Confirmation statement

Confirmation statement with updates.

Download
2022-03-02Capital

Capital allotment shares.

Download
2022-01-29Officers

Appoint person director company with name date.

Download
2022-01-25Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.