Bee-fee Limited. net worth, address, company information. Free

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Bee-Fee Limited (registration number 08634758) is a private limited company incorporated on 2013-08-02. The enterprise is registered at 27 Old Gloucester Street, London WC1N 3AX. Changed on 2014-08-30, the previous name this enterprise used was Electronic Money and Payment Systems Limited. Bee-Fee Limited operates SIC: 62090 which means "other information technology service activities", SIC: 62011 - "ready-made interactive leisure and entertainment software development", SIC: 28990 - "manufacture of other special-purpose machinery n.e.c.".

Company details

Name	Bee-fee Limited
Number	08634758
Date of Incorporation:	2nd August 2013
End of financial year:	31 August
Address:	27 Old Gloucester Street, London, WC1N 3AX
SIC code:	62090 - Other information technology service activities 62011 - Ready-made interactive leisure and entertainment software development 28990 - Manufacture of other special-purpose machinery n.e.c.

When it comes to the 1 managing director that can be found in the aforementioned company, we can name: Wiktor G. (in the company from 20 June 2023). 1 secretary is present as well: Adam J. (appointed on 20 June 2023). The official register lists 2 persons of significant control, namely: Adam L. owns over 3/4 of shares, Marcin W. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	100	40,254	118,749	389,778	1,199,655	1,603,928	1,365,366	1,883,228	2,128,331
Fixed Assets	0	11,899	3,251	469,653	-	-	409,314	427,174	415,243
Number Shares Allotted	100	500,000	500,000	-	-	500,000	500,000	-	-
Total Assets Less Current Liabilities	100	18,070	-90,293	-387,800	-	-	1,156,743	1,673,825	1,761,536
Shareholder Funds	100	18,070	-96,926	-	-	-	-	-	-
Tangible Fixed Assets	0	11,899	9,884	-	-	-	-	-	-
Intangible Fixed Assets	-	11,899	-	-	-	-	-	-	-

People with significant control

Adam L.

31 May 2021

Nature of control:	75,01-100% shares

Marcin W.

30 June 2016 - 31 May 2021

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Thursday 14th September 2023 filed on: 19th, September 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Thursday 14th September 2023 filed on: 19th, September 2023 \| confirmation statement	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on Tuesday 20th June 2023 filed on: 20th, June 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 20th June 2023. filed on: 20th, June 2023 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Tuesday 20th June 2023) of a secretary filed on: 20th, June 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 19th June 2023 filed on: 20th, June 2023 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Monday 10th October 2022 filed on: 10th, October 2022 \| officers	Free Download (1 page)
(AP03) Appointment (date: Monday 10th October 2022) of a secretary filed on: 10th, October 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 14th September 2022 filed on: 14th, September 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates Tuesday 7th June 2022 filed on: 23rd, June 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Thursday 13th January 2022 filed on: 18th, January 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 22nd December 2021 filed on: 23rd, December 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 22nd December 2021. filed on: 23rd, December 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Monday 31st May 2021 filed on: 7th, June 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 7th June 2021 filed on: 7th, June 2021 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Monday 31st May 2021 filed on: 7th, June 2021 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts data made up to Monday 31st August 2020 filed on: 11th, March 2021 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with no updates Sunday 16th August 2020 filed on: 28th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st August 2019 filed on: 28th, April 2020 \| accounts	Free Download (31 pages)
(AA) Full accounts data made up to Friday 31st August 2018 filed on: 3rd, December 2019 \| accounts	Free Download (34 pages)
(TM02) Termination of appointment as a secretary on Tuesday 5th November 2019 filed on: 7th, November 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 16th August 2019 filed on: 19th, August 2019 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on Monday 25th March 2019 filed on: 25th, March 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 16th August 2018 filed on: 27th, August 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates Tuesday 3rd July 2018 filed on: 24th, July 2018 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Saturday 31st March 2018. filed on: 11th, April 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 11th July 2017 filed on: 11th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 30th, May 2017 \| accounts	Free Download (5 pages)
(AP03) Appointment (date: Tuesday 7th March 2017) of a secretary filed on: 7th, March 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 11th July 2016 filed on: 11th, July 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 13th, January 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 6th October 2015 filed on: 19th, October 2015 \| annual return	Free Download (5 pages)
(SH01) 500000.00 GBP is the capital in company's statement on Monday 19th October 2015 capital
(AR01) Annual return with full list of company shareholders, made up to Monday 20th July 2015 filed on: 20th, July 2015 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st August 2014 filed on: 15th, April 2015 \| accounts	Free Download (2 pages)
(SH01) 500000.00 GBP is the capital in company's statement on Monday 22nd December 2014 filed on: 24th, December 2014 \| capital	Free Download (3 pages)
(AP01) New director appointment on Wednesday 10th September 2014. filed on: 17th, September 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 17th September 2014. filed on: 17th, September 2014 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Wednesday 17th September 2014) of a secretary filed on: 17th, September 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 10th September 2014 filed on: 17th, September 2014 \| officers	Free Download (1 page)
(AD01) New registered office address 27 Old Gloucester Street London WC1N 3AX. Change occurred on Thursday 11th September 2014. Company's previous address: Crescent House 5 the Crescent Surbiton Surrey KT6 4BN. filed on: 11th, September 2014 \| address	Free Download (1 page)
(AP01) New director appointment on Wednesday 10th September 2014. filed on: 11th, September 2014 \| officers	Free Download (2 pages)
(CERTNM) Company name changed electronic money and payment systems LIMITEDcertificate issued on 30/08/14 filed on: 30th, August 2014 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Saturday 30th August 2014 filed on: 30th, August 2014 \| resolution
(AR01) Annual return with full list of company shareholders, made up to Saturday 2nd August 2014 filed on: 6th, August 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 6th August 2014 capital
(CONNOT) Change of name notice filed on: 4th, August 2014 \| change of name	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 10th July 2014 filed on: 10th, July 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 10th July 2014. filed on: 10th, July 2014 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Monday 5th August 2013 from Crescent House the Crescent Surbiton Surrey KT6 4BN United Kingdom filed on: 5th, August 2013 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 2nd, August 2013 \| incorporation

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