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Beamly Limited, EC2A 1AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BEAMLY LIMITED

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

This company is commonly known as Beamly Limited. The company was founded 13 years ago and was given the registration number 07616777. The firm's registered office is in LONDON. You can find them at 30 Finsbury Square, , London, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:BEAMLY LIMITED
Company Number:07616777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:27 April 2011
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:30 Finsbury Square, London, EC2A 1AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Finsbury Square, London, EC2A 1AG

Director31 December 2017Active
Drury House, 34-43 Russell Street, London, United Kingdom, WC2B 5HA

Secretary27 April 2011Active
Drury House, 34-43 Russell Street, London, WC2B 5HA

Director13 October 2015Active
Drury House, 34-43 Russell Street, London, United Kingdom, WC2B 5HA

Director29 September 2011Active
14, Rue Du Iv Septembre, Coty Sas, Paris, France,

Director13 October 2015Active
Bskyb, The Hub, Centaurs Business Centre, Grant Way, Isleworth, England, TW7 5QD

Director23 June 2014Active
Drury House, 34-43 Russell Street, London, WC2B 5HA

Director13 October 2015Active
Drury House, 34-43 Russell Street, London, WC2B 5HA

Director30 January 2019Active
Drury House, 34-43 Russell Street, London, United Kingdom, WC2B 5HA

Director27 April 2011Active
Drury House, 34-43 Russell Street, London, WC2B 5HA

Director12 September 2018Active
Drury House, 34-43 Russell Street, London, United Kingdom, WC2B 5HA

Director27 April 2011Active
Drury House, 34-43 Russell Street, London, United Kingdom, WC2B 5HA

Director27 April 2011Active
Drury House, 34-43 Russell Street, London, United Kingdom, WC2B 5HA

Director29 August 2012Active
Coty Uk, Bradfield Road, Eureka Science Park, Ashford, England, TN25 4AQ

Director01 March 2017Active

People with Significant Control

Coty Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:Empire State Building, 350 Fifth Avenue, Nyc, United States, NY 10118
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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