THE BEAVERHEAD LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Beaverhead Ltd. The company was founded 10 years ago and was given the registration number 08984335. The firm's registered office is in LONDON. You can find them at 5 The Mall, , London, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.
Company Information
| Name | : | THE BEAVERHEAD LTD |
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| Company Number | : | 08984335 |
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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 | : | 08 April 2014 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62011 - Ready-made interactive leisure and entertainment software development
- 62012 - Business and domestic software development
- 63110 - Data processing, hosting and related activities
- 63120 - Web portals
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Office Address & Contact
| Registered Address | : | 5 The Mall, London, England, W5 2PJ |
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| Country Origin | : | ENGLAND |
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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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| 5, The Mall, London, England, W5 2PJ | Director | 01 October 2016 | Active |
| 5, The Mall, London, England, W5 2PJ | Director | 08 April 2014 | Active |
| 5 London Road, London, United Kingdom, SW17 9JR | Director | 08 April 2014 | Active |
| 5 London Road, London, United Kingdom, SW17 9JR | Director | 08 April 2014 | Active |
People with Significant Control
| Miss Paulina Rzepiel |
| Notified on | : | 01 January 2022 |
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| Status | : | Active |
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| Date of birth | : | August 1987 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 5, The Mall, London, England, W5 2PJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Piotr Pozniak |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1986 |
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| Nationality | : | Polish |
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| Country of residence | : | England |
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| Address | : | 5, The Mall, London, England, W5 2PJ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 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)