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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERLOT CONSULTANTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LE MIAMI LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56210 - Event catering activities
PURE LIFE SHOWS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WE ARE AFRICA SHOWS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
WE ARE AFRICA NORTH AMERICA LIMITED LONDON ENGLAND Active DORMANT 82301 - Activities of exhibition and fair organisers
FURTHER EAST LIMITED LONDON ENGLAND Active DORMANT 82301 - Activities of exhibition and fair organisers
DO NOT DISTURB LTD LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
SPECIALISTS IN ENTERTAINMENT TRAVEL LTD LONDON ENGLAND Active NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.
PURE LIFE EXPERIENCES LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
WE ARE AFRICA LLP LONDON ENGLAND Dissolved... DORMANT None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LE MIAMI LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56210 - Event catering activities
FOOTPRINT COMMERCIAL INTERIORS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WE ARE AFRICA SHOWS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
FURTHER EAST LIMITED LONDON ENGLAND Active DORMANT 82301 - Activities of exhibition and fair organisers
UK STORAGE CONSULTANCY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DO NOT DISTURB LTD LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
SPECIALISTS IN ENTERTAINMENT TRAVEL LTD LONDON ENGLAND Active NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.
REP DYNAMICS LTD LONDON, ENGLAND UNITED KINGDOM Active MICRO ENTITY 93130 - Fitness facilities
WINDLESHAM ORCHARDS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.