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PRIVACY BEACON LIMITED

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

This company is commonly known as Privacy Beacon Limited. The company was founded 5 years ago and was given the registration number 11397438. The firm's registered office is in WORTHING. You can find them at Amelia House, Crescent Road, Worthing, West Sussex. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:PRIVACY BEACON LIMITED
Company Number:11397438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amelia House, Crescent Road, Worthing, BN11 1QR

Director05 June 2018Active
Amelia House, Crescent Road, Worthing, BN11 1QR

Director06 June 2019Active

People with Significant Control

Mr Mario Platt
Notified on:01 April 2022
Status:Active
Date of birth:March 1984
Nationality:Portuguese
Country of residence:United Kingdom
Address:Amelia House, Crescent Rd, Worthing, United Kingdom, BN11 1RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Paula Platt
Notified on:01 July 2019
Status:Active
Date of birth:June 1985
Nationality:Portuguese
Address:Amelia House, Crescent Road, Worthing, BN11 1QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mario Platt
Notified on:05 June 2018
Status:Active
Date of birth:March 1984
Nationality:Portuguese
Address:Amelia House, Crescent Road, Worthing, BN11 1QR
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 (7 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
2023-05-30Gazette

Gazette dissolved voluntary.

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2023-03-14Gazette

Gazette notice voluntary.

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2023-03-06Dissolution

Dissolution application strike off company.

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2022-12-14Accounts

Accounts with accounts type micro entity.

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2022-10-19Accounts

Change account reference date company previous extended.

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2022-06-14Persons with significant control

Notification of a person with significant control.

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2022-06-14Persons with significant control

Change to a person with significant control.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2022-04-01Accounts

Accounts with accounts type micro entity.

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2021-08-09Confirmation statement

Confirmation statement with updates.

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2021-03-23Accounts

Accounts with accounts type micro entity.

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2020-10-24Persons with significant control

Change to a person with significant control.

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2020-10-23Persons with significant control

Cessation of a person with significant control.

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2020-09-02Officers

Change person director company with change date.

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2020-09-02Officers

Change person director company with change date.

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2020-09-02Persons with significant control

Change to a person with significant control.

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2020-09-02Persons with significant control

Change to a person with significant control.

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2020-06-05Confirmation statement

Confirmation statement with updates.

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2020-03-10Capital

Capital allotment shares.

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2020-03-09Persons with significant control

Notification of a person with significant control.

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2020-03-09Persons with significant control

Change to a person with significant control.

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2020-03-06Resolution

Resolution.

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2020-03-04Accounts

Accounts with accounts type micro entity.

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2019-06-10Confirmation statement

Confirmation statement with updates.

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2019-06-06Officers

Change person director company with change date.

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