BEYONDPLAY LIMITED
ONE LYRIC SQUARE, LYRIC SQUARE, LONDON  W6 0NB- Active
- Private Limited Company
- Company No. 12909248
- Last Updated: 01 Mar 2024
Company Profile
BEYONDPLAY LIMITED was incorporated on Monday, September 28, 2020 as a Private Limited Company with registered address in LONDON. BEYONDPLAY LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 4 years and 11 days.
Name | BEYONDPLAY LIMITED |
---|---|
Company number | 12909248 |
Company type | Private Limited Company |
Incorporation date | 28 Sep 2020 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
ONE LYRIC SQUARE LYRIC SQUARE LONDON W6 0NB |
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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 |
---|---|
Karolina Pelc Steenkamp Nationality: Polish |
Dates: Monday, August 22, 2022 - Monday, August 22, 2022
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
Bawigatech Limited Windsor Road, TW9 2EL |
Dates: Monday, August 22, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
Bawigatech Limited Windsor Road, TW9 2EL |
Dates: Monday, June 6, 2022 - Monday, August 22, 2022
right to appoint and remove directors
|
Leoventures The Plaza Business Centre, Bisazza Street, SLM 1640 |
Dates: Thursday, April 29, 2021 - Friday, February 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Karolina Pelc Nationality: Polish |
Dates: Monday, September 28, 2020 - Monday, June 6, 2022
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 30 September |
Next annual accounts due | 30 June 2024, (-101 days left) |
Latest accounts | 30 September 2022 |
Next confirmation statement due | 26 October 2021 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BEYONDPLAY LIMITED.
Previous Names
Name | Change Date |
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BEYONDPLAY LIMITED | 28 Sep 2020 |
SHAREDPLAY LIMITED | 17 Sep 2021 |