Company details

Name Company 11433792 Limited
Number 11433792
Date of Incorporation: June 26, 2018
End of financial year: 30 June
Address: C/o Farrow Accounting & Tax Limited Unit T13, Tideway Yard, 125 Mortlake High Street, London, SW14 8SN
SIC code: 64209 - Activities of other holding companies n.e.c.

Company 11433792 Limited was dissolved on 2023-05-16. Company 11433792 was a private limited company that was situated at C/O Farrow Accounting & Tax Limited Unit T13, Tideway Yard, 125 Mortlake High Street, London, SW14 8SN, UNITED KINGDOM. Its full net worth was estimated to be around 0 pounds, and the fixed assets that belonged to the company totalled up to 0 pounds. The company (incorporated on 2018-06-26) was run by 1 director.
Director Ian M. who was appointed on 26 June 2018.

The company was officially classified as "activities of other holding companies n.e.c." (64209). As stated in the official records, there was a name alteration on 2022-10-10, their previous name was Beyond3. The latest confirmation statement was sent on 2022-09-09 and last time the statutory accounts were sent was on 30 June 2021.

Directors

Accounts data

Date of Accounts 2019-06-30 2020-06-30 2021-06-30
Current Assets 150 150 150
Fixed Assets 100 100 100
Total Assets Less Current Liabilities 150 150 150

People with significant control

Beyond 18 Limited
19 August 2022
Address Unit T13, Tideway Yard 125 Mortlake High Street, London, SW14 8SN, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 14272355
Nature of control: 75,01-100% shares
Marcus F.
26 June 2018 - 19 August 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Ian M.
26 June 2018 - 19 August 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Jonathan W.
19 December 2018 - 23 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 16th, May 2023 | gazette
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