BEYOND MIGRATION LIMITED
37 TH FLOOR, ONE CANADA SQUARE, LONDON E14 5AB- Active
- Private Limited Company
- Company No. 08923024
- Last Updated: 01 Mar 2024
Company Profile
BEYOND MIGRATION LIMITED was incorporated on Wednesday, March 5, 2014 as a Private Limited Company with registered address in LONDON. BEYOND MIGRATION LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 10 years 8 months and 5 days.
| Name | BEYOND MIGRATION LIMITED |
|---|---|
| Company number | 08923024 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37 TH FLOOR ONE CANADA SQUARE LONDON E14 5AB |
|---|---|
| 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 |
|---|---|
| Mr Paul Edward Miller Nationality: British |
Dates: Friday, August 6, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr David James Refault Nationality: British |
Dates: Monday, August 2, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Hutton Henry Nationality: British |
Dates: Sunday, March 5, 2017 - Monday, August 2, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 April 2017 |
| Last confirmation statement dated | 05 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BEYOND MIGRATION LIMITED | 05 Mar 2014 |