BEYOND CASH AND CARRY LTD
513 KATHERINE ROAD, LONDON E7 8DR- Active
- Private Limited Company
- Company No. 12208832
- Last Updated: 01 Mar 2024
Company Profile
BEYOND CASH AND CARRY LTD was incorporated on Monday, September 16, 2019 as a Private Limited Company with registered address in LONDON. BEYOND CASH AND CARRY LTD has the status: Active and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 5 years and 5 days.
| Name | BEYOND CASH AND CARRY LTD |
|---|---|
| Company number | 12208832 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
513 KATHERINE ROAD LONDON E7 8DR |
|---|---|
| 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 Nishit Sanjaykumar Soni Nationality: British |
Dates: Wednesday, December 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Kavan Rajeshkumar Shah Nationality: Indian |
Dates: Monday, September 14, 2020 - Wednesday, December 1, 2021
ownership of shares 75 to 100 percent
|
| Mr Sanjaykumar Niranjanbhai Soni Nationality: Indian |
Dates: Monday, September 16, 2019 - Monday, September 14, 2020
ownership of shares 75 to 100 percent
ownership of shares 25 to 50 percent as firm
voting rights 75 to 100 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-449 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 14 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BEYOND CASH AND CARRY LTD.
Previous Names
| Name | Change Date |
|---|---|
| BEYOND CASH AND CARRY LTD | 16 Sep 2019 |