UKBizDB.co.uk

BELOVED ONES LIMITED

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

This company is commonly known as Beloved Ones Limited. The company was founded 4 years ago and was given the registration number 12523554. The firm's registered office is in LONDON. You can find them at 88 Chamberlayne Road, , London, . This company's SIC code is 81299 - Other cleaning services.

Company Information

Name:BELOVED ONES LIMITED
Company Number:12523554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2020
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 81299 - Other cleaning services

Office Address & Contact

Registered Address:88 Chamberlayne Road, London, England, NW10 3JL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88, Chamberlayne Road, London, England, NW10 3JL

Secretary11 June 2021Active
203, The Vale, London, England, W3 7QS

Director10 May 2020Active
88, Chamberlayne Road, London, England, NW10 3JL

Secretary18 March 2021Active
88, Chamberlayne Road, London, England, NW10 3JL

Secretary15 November 2020Active
56a, High Street, London, England, W3 6LE

Director18 March 2020Active

People with Significant Control

Mr Loi Ali
Notified on:18 May 2021
Status:Active
Date of birth:January 1971
Nationality:Dutch
Country of residence:England
Address:88, Chamberlayne Road, London, England, NW10 3JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
Mr Loi Ali
Notified on:18 March 2020
Status:Active
Date of birth:January 1971
Nationality:Dutch
Country of residence:England
Address:56a, High Street, London, England, W3 6LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette notice compulsory.

Download
2023-10-24Gazette

Gazette filings brought up to date.

Download
2023-10-21Accounts

Accounts with accounts type micro entity.

Download
2023-10-21Confirmation statement

Confirmation statement with no updates.

Download
2023-04-12Dissolution

Dissolved compulsory strike off suspended.

Download
2023-02-28Gazette

Gazette notice compulsory.

Download
2022-04-20Confirmation statement

Confirmation statement with no updates.

Download
2022-01-20Gazette

Gazette filings brought up to date.

Download
2022-01-19Accounts

Accounts with accounts type micro entity.

Download
2022-01-19Confirmation statement

Confirmation statement with no updates.

Download
2021-09-22Dissolution

Dissolved compulsory strike off suspended.

Download
2021-08-10Gazette

Gazette notice compulsory.

Download
2021-06-24Persons with significant control

Cessation of a person with significant control.

Download
2021-06-24Officers

Termination director company with name termination date.

Download
2021-06-11Officers

Appoint person secretary company with name date.

Download
2021-06-11Officers

Termination secretary company with name termination date.

Download
2021-06-11Persons with significant control

Notification of a person with significant control.

Download
2021-05-11Officers

Appoint person secretary company with name date.

Download
2021-05-11Officers

Termination secretary company with name termination date.

Download
2020-12-30Officers

Appoint person secretary company with name date.

Download
2020-10-09Address

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

Download
2020-05-16Persons with significant control

Cessation of a person with significant control.

Download
2020-05-16Officers

Appoint person director company with name date.

Download
2020-03-18Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.