BEYOND DIGITAL SOLUTIONS LIMITED
UNIT 11 MERCHANT COURT, MONKTON BUSINESS PARK SOUTH, HEBBURN NE31 2EX- Active
- Private Limited Company
- Company No. 07851729
- Last Updated: 01 Mar 2024
Company Profile
BEYOND DIGITAL SOLUTIONS LIMITED was incorporated on Thursday, November 17, 2011 as a Private Limited Company with registered address in HEBBURN. BEYOND DIGITAL SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 12 years 11 months and 4 days.
| Name | BEYOND DIGITAL SOLUTIONS LIMITED |
|---|---|
| Company number | 07851729 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 11 MERCHANT COURT MONKTON BUSINESS PARK SOUTH HEBBURN NE31 2EX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Beyond Integrity Holdings Limited 32 Gallowgate, NE1 4BF |
Dates: Monday, September 23, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Throgmorton Holdings Limited Pynes Hill, EX2 5WR |
Dates: Tuesday, January 22, 2019 - Monday, September 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Lovely Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Louise Richley Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 22, 2019
ownership of shares 25 to 50 percent
|
| Mr Jeremy Middleton Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 22, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BEYOND DIGITAL SOLUTIONS LIMITED | 17 Nov 2011 |