THIS IS BEYOND LIMITED - LONDON
Company Profile | Company Filings |
Overview
THIS IS BEYOND LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THIS IS BEYOND LIMITED was incorporated 19 years ago on 17/12/2004 and has the registered number: 05315869. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
THIS IS BEYOND LIMITED was incorporated 19 years ago on 17/12/2004 and has the registered number: 05315869. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
THIS IS BEYOND LIMITED - LONDON
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
UNIT 2.2 THE SHEPHERDS BUILDING WEST
LONDON
W14 0DA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BEYOND LUXURY MEDIA LIMITED (until 25/04/2019)
BEYOND LUXURY MEDIA LIMITED (until 25/04/2019)
STARKE CONSULTANTS LIMITED (until 21/11/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2023 | 18/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SERGE JACQUES DIVE | Dec 1966 | French | Director | 2004-12-17 | CURRENT |
SARAH JANE BALL | Feb 1979 | British | Director | 2009-06-22 | CURRENT |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-12-17 UNTIL 2004-12-17 | RESIGNED | ||
DAVID JOHN HAMMOND | May 1957 | British | Secretary | 2004-12-17 UNTIL 2024-02-23 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2004-12-17 UNTIL 2004-12-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Sarah Jane Ball | 2023-10-26 | 2/1979 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Serge Jacques Dive | 2016-04-06 | 12/1966 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
This_is_Beyond_Limited_(F - Accounts | 2019-10-01 | 31-12-2018 | £1,891,036 Cash £2,595,021 equity |
Beyond_Luxury_Media_Limit - Accounts | 2018-09-29 | 31-12-2017 | £621,491 Cash £2,782,215 equity |
Beyond_Luxury_Media_Limit - Accounts | 2017-12-12 | 31-12-2016 | £365,145 Cash £2,649,782 equity |
Beyond_Luxury_Media_Limit - Accounts | 2016-10-01 | 31-12-2015 | £574,001 Cash £2,387,894 equity |