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BEYOND DESIGN UK LTD

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

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.

Company Information

Name:BEYOND DESIGN UK LTD
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:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:First & Second Floors, 25a High Street,, High Street, Maidenhead, Berkshire, England, SL6 1JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE

Secretary04 May 2012Active
3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE

Director01 December 2006Active
3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE

Director15 February 2005Active
The Hayloft, Dutton Farm Barns Curbridge, Witney, OX29 7PF

Secretary15 February 2005Active

People with Significant Control

Mr Paul Ringsell
Notified on:21 February 2017
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:
  • Ownership of shares 25 to 50 percent
Mr Andy Brattle
Notified on:21 February 2017
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:
  • Ownership of shares 25 to 50 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 (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
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-10-31Persons with significant control

Change to a person with significant control.

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2023-10-31Officers

Change person director company with change date.

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2023-10-31Officers

Change person secretary company with change date.

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2023-10-31Officers

Change person director company with change date.

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2023-10-31Persons with significant control

Change to a person with significant control.

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2023-10-31Address

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

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2023-10-02Accounts

Accounts with accounts type total exemption full.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-06-16Accounts

Accounts with accounts type total exemption full.

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2022-06-09Accounts

Change account reference date company previous shortened.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-11-12Accounts

Change account reference date company previous extended.

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2021-08-25Officers

Change person director company with change date.

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2021-08-25Officers

Change person secretary company with change date.

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2021-08-25Officers

Change person director company with change date.

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2021-08-01Address

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

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2021-06-22Incorporation

Memorandum articles.

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2021-06-22Resolution

Resolution.

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2021-06-22Change of constitution

Statement of companys objects.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type total exemption full.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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