BEYOND3 LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Beyond3 Ltd. The company was founded 6 years ago and was given the registration number 11433792. The firm's registered office is in LONDON. You can find them at C/o Farrow Accounting & Tax Limited, 95 South Worple Way, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | BEYOND3 LTD |
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| Company Number | : | 11433792 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 June 2018 |
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| End of financial year | : | 30 June 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | C/o Farrow Accounting & Tax Limited, 95 South Worple Way, London, United Kingdom, SW14 8ND |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 65, Wantage Road, Wallingford, United Kingdom, OX10 0LS | Director | 26 June 2018 | Active |
| C/O Farrow Accounting & Tax Limited, Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom, SW14 8SN | Director | 26 June 2018 | Active |
| 57, Vineyard Hill Road, London, England, SW19 7JL | Director | 19 December 2018 | Active |
People with Significant Control
| Beyond 18 Limited |
| Notified on | : | 19 August 2022 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom, SW14 8SN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Jonathan Charles Wyatt |
| Notified on | : | 19 December 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1964 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 57, Vineyard Hill Road, London, England, SW19 7JL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Ian Robert Morrison |
| Notified on | : | 26 June 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1972 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 65, Wantage Road, Wallingford, United Kingdom, OX10 0LS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Marcus James Peter Field |
| Notified on | : | 26 June 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1981 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Farrow Accounting & Tax Limited, Unit T13, Tideway Yard, London, United Kingdom, SW14 8SN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)