Beige One Ltd (reg no 14168751) is a private limited company established on 2022-06-13. The enterprise can be found at 18 Lordsome Road, Morecambe LA3 1JB. Beige One Ltd is operating under SIC code: 49410 - "freight transport by road".
Company details
Name
Beige One Ltd
Number
14168751
Date of Incorporation:
June 13, 2022
End of financial year:
30 June
Address:
18 Lordsome Road, Morecambe, LA3 1JB
SIC code:
49410 - Freight transport by road
As for the 1 managing director that can be found in the aforementioned firm, we can name: Cecilia T. (in the company from 05 August 2022). The Companies House reports 2 persons of significant control, namely: Cecilia T. has over 3/4 of shares, Julia W. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2023-04-05
Current Assets
1
Total Assets Less Current Liabilities
1
People with significant control
Cecilia T.
5 August 2022
Nature of control:
75,01-100% shares
Julia W.
13 June 2022 - 5 August 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
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(AA) Accounts for a micro company for the period ending on 2023/04/05
filed on: 20th, March 2024
| accounts
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(6 pages)
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(AA) Accounts for a micro company for the period ending on 2023/04/05
filed on: 20th, March 2024
| accounts
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(6 pages)
(AA01) Previous accounting period shortened to 2023/04/05
filed on: 9th, January 2024
| accounts
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(1 page)
(AD01) Change of registered address from 18 Lordsome Road Morecambe LA3 1JB on 2023/11/20 to 3 Alfred Street Port Talbot SA12 6UL
filed on: 20th, November 2023
| address
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(1 page)
(PSC01) Notification of a person with significant control 2022/08/05
filed on: 21st, September 2023
| persons with significant control
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(2 pages)
(PSC07) Cessation of a person with significant control 2022/08/05
filed on: 21st, September 2023
| persons with significant control
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(1 page)
(TM01) Director's appointment terminated on 2022/08/05
filed on: 20th, September 2023
| officers
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(1 page)
(AP01) New director appointment on 2022/08/05.
filed on: 19th, September 2023
| officers
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(2 pages)
(DISS40) Compulsory strike-off action has been discontinued
filed on: 16th, September 2023
| gazette
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(1 page)
(CS01) Confirmation statement with updates 2023/06/12
filed on: 14th, September 2023
| confirmation statement
Free Download
(4 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 5th, September 2023
| gazette
Free Download
(1 page)
(AD01) Change of registered address from 31a Fore Street Hertford SG14 1DJ England on 2023/01/07 to 18 Lordsome Road Morecambe LA3 1JB
filed on: 7th, January 2023
| address
Free Download
(1 page)
(NEWINC) Company registration
filed on: 13th, June 2022
| incorporation