This company is commonly known as Beyond Design Uk Ltd. The company was founded 19 years ago and was given the registration number 05365386. The firm's registered office is in MAIDENHEAD. You can find them at First & Second Floors, 25a High Street,, High Street, Maidenhead, Berkshire. This company's SIC code is 74100 - specialised design activities.
Name | : | BEYOND DESIGN UK LTD |
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Company Number | : | 05365386 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 February 2005 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | First & Second Floors, 25a High Street,, High Street, Maidenhead, Berkshire, England, SL6 1JG |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE | Secretary | 04 May 2012 | Active |
3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE | Director | 01 December 2006 | Active |
3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE | Director | 15 February 2005 | Active |
The Hayloft, Dutton Farm Barns Curbridge, Witney, OX29 7PF | Secretary | 15 February 2005 | Active |
Mr Paul Ringsell | ||
Notified on | : | 21 February 2017 |
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Status | : | Active |
Date of birth | : | October 1970 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE |
Nature of control | : |
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Mr Andy Brattle | ||
Notified on | : | 21 February 2017 |
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Status | : | Active |
Date of birth | : | April 1974 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE |
Nature of control | : |
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Date | Category | Description | |
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2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-31 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-31 | Officers | Change person director company with change date. | Download |
2023-10-31 | Officers | Change person secretary company with change date. | Download |
2023-10-31 | Officers | Change person director company with change date. | Download |
2023-10-31 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-31 | Address | Change registered office address company with date old address new address. | Download |
2023-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-09 | Accounts | Change account reference date company previous shortened. | Download |
2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-12 | Accounts | Change account reference date company previous extended. | Download |
2021-08-25 | Officers | Change person director company with change date. | Download |
2021-08-25 | Officers | Change person secretary company with change date. | Download |
2021-08-25 | Officers | Change person director company with change date. | Download |
2021-08-01 | Address | Change registered office address company with date old address new address. | Download |
2021-06-22 | Incorporation | Memorandum articles. | Download |
2021-06-22 | Resolution | Resolution. | Download |
2021-06-22 | Change of constitution | Statement of companys objects. | Download |
2021-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
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