This company is commonly known as Beyond The Map London Limited. The company was founded 7 years ago and was given the registration number 10610974. The firm's registered office is in BARRY. You can find them at The Business Centre The Business Centre, Cardiff House, Cardiff Road, Barry, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..
| Name | : | BEYOND THE MAP LONDON LIMITED |
|---|---|---|
| Company Number | : | 10610974 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 February 2017 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Business Centre The Business Centre, Cardiff House, Cardiff Road, Barry, Wales, CF63 2AW |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, The Chimes, High Wycombe, England, HP12 3HR | Director | 21 April 2021 | Active |
| 10, The Chimes, High Wycombe, England, HP12 3HR | Director | 21 April 2021 | Active |
| The Business Centre, Cardiff House, Cardiff Road, Barry, Wales, CF63 2AW | Director | 09 February 2017 | Active |
| 147 George Street, London, England, W1H 5LB | Director | 09 February 2017 | Active |
| Mr Malcolm Phillip Ball | ||
| Notified on | : | 21 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 10, The Chimes, High Wycombe, England, HP12 3HR |
| Nature of control | : |
|
| Mr Robert Willis | ||
| Notified on | : | 09 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 147 George Street, London, England, W1H 5LB |
| Nature of control | : |
|
| Mrs Virginia Jane Stevens | ||
| Notified on | : | 09 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1962 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | The Business Centre, Cardiff House, Cardiff Road, Barry, Wales, CF63 2AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Resolution | Resolution. | Download |
| 2024-03-18 | Capital | Capital allotment shares. | Download |
| 2024-01-30 | Capital | Capital alter shares subdivision. | Download |
| 2024-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-19 | Capital | Capital allotment shares. | Download |
| 2023-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-23 | Capital | Capital allotment shares. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-09 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-05-24 | Officers | Termination director company with name termination date. | Download |
| 2021-05-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-27 | Officers | Appoint person director company with name date. | Download |
| 2021-04-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-22 | Officers | Termination director company with name termination date. | Download |
| 2021-04-22 | Officers | Termination director company with name termination date. | Download |
| 2021-04-22 | Officers | Appoint person director company with name date. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
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