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BEYOND GUARDIANS LTD

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

This company is commonly known as Beyond Guardians Ltd. The company was founded 3 years ago and was given the registration number 12787432. The firm's registered office is in SUNBURY-ON-THAMES. You can find them at 62 Thames Street, , Sunbury-on-thames, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BEYOND GUARDIANS LTD
Company Number:12787432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2020
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:62 Thames Street, Sunbury-on-thames, England, TW16 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, Thames Street, Sunbury-On-Thames, England, TW16 6AF

Director01 July 2022Active
62, Thames Street, Sunbury-On-Thames, United Kingdom, TW16 6AF

Director03 August 2020Active
62, Thames Street, Sunbury-On-Thames, United Kingdom, TW16 6AF

Director03 August 2020Active

People with Significant Control

Mr Henry Nathan Goff Tollitt
Notified on:01 July 2022
Status:Active
Date of birth:July 1991
Nationality:British
Country of residence:England
Address:62, Thames Street, Sunbury-On-Thames, England, TW16 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nicholas Ian Mortby
Notified on:03 August 2020
Status:Active
Date of birth:October 1990
Nationality:British
Country of residence:United Kingdom
Address:62, Thames Street, Sunbury-On-Thames, United Kingdom, TW16 6AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Henry Nathan Goff Tollitt
Notified on:03 August 2020
Status:Active
Date of birth:July 1991
Nationality:British
Country of residence:United Kingdom
Address:62, Thames Street, Sunbury-On-Thames, United Kingdom, TW16 6AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Confirmation statement

Confirmation statement with updates.

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2023-07-03Change of name

Certificate change of name company.

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2022-09-22Persons with significant control

Cessation of a person with significant control.

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2022-09-22Officers

Termination director company with name termination date.

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2022-09-22Persons with significant control

Notification of a person with significant control.

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2022-09-22Officers

Appoint person director company with name date.

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2022-09-22Confirmation statement

Confirmation statement with updates.

Download
2022-07-16Gazette

Gazette filings brought up to date.

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2022-07-15Accounts

Accounts with accounts type total exemption full.

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2022-06-28Gazette

Gazette notice compulsory.

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2021-10-27Gazette

Gazette filings brought up to date.

Download
2021-10-26Gazette

Gazette notice compulsory.

Download
2021-10-23Persons with significant control

Cessation of a person with significant control.

Download
2021-10-23Confirmation statement

Confirmation statement with updates.

Download
2021-10-23Officers

Termination director company with name termination date.

Download
2021-01-12Persons with significant control

Change to a person with significant control.

Download
2021-01-09Persons with significant control

Change to a person with significant control.

Download
2021-01-09Persons with significant control

Change to a person with significant control.

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2020-08-06Confirmation statement

Confirmation statement with updates.

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2020-08-03Incorporation

Incorporation company.

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