The Beaverhead Ltd. net worth, address, company information. Free

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The Beaverhead Ltd (number 08984335) is a private limited company started on 2014-04-08 in England. The company can be found at 5 The Mall, London W5 2PJ. The Beaverhead Ltd operates Standard Industrial Classification code: 62012 which means "business and domestic software development", Standard Industrial Classification code: 63120 - "web portals", Standard Industrial Classification code: 62011 - "ready-made interactive leisure and entertainment software development".

Company details

Name	The Beaverhead Ltd
Number	08984335
Date of Incorporation:	8th April 2014
End of financial year:	30 April
Address:	5 The Mall, London, W5 2PJ
SIC code:	62012 - Business and domestic software development 63120 - Web portals 62011 - Ready-made interactive leisure and entertainment software development 63110 - Data processing, hosting and related activities

Moving to the 2 directors that can be found in this particular enterprise, we can name: Piotr P. (in the company from 01 October 2016), Paulina R. (appointment date: 08 April 2014). The Companies House reports 2 persons of significant control, namely: Paulina R. has 1/2 or less of shares, 1/2 or less of voting rights, Piotr P. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	-	-	1,086	2,308	2,242	3,800	2,922	1,011	5,978
Fixed Assets	-	-	-	-	-	855	3,587	2,683	5,353
Total Assets Less Current Liabilities	-	100	2,660	-127	1,648	3,780	580	-3,576	-5,515
Number Shares Allotted	100	-	-	-	-	-	-	-	-
Shareholder Funds	100	-	-	-	-	-	-	-	-

People with significant control

Paulina R.

1 January 2022

Nature of control:	25-50% voting rights 25-50% shares

Piotr P.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Micro company accounts made up to 30th April 2023 filed on: 30th, January 2024 \| accounts	Free Download (5 pages)

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(AA) Micro company accounts made up to 30th April 2023 filed on: 30th, January 2024 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 17th January 2024 filed on: 29th, January 2024 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with no updates 17th January 2023 filed on: 24th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th April 2022 filed on: 14th, January 2023 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 30th April 2021 filed on: 31st, January 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 17th January 2022 filed on: 18th, January 2022 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 1st January 2022 filed on: 18th, January 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 1st January 2022 director's details were changed filed on: 18th, January 2022 \| officers	Free Download (2 pages)
(CH01) On 6th October 2021 director's details were changed filed on: 28th, October 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 17th January 2021 filed on: 5th, March 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 17th January 2020 filed on: 30th, November 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On 5th April 2020 director's details were changed filed on: 30th, November 2020 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 30th April 2020 filed on: 6th, November 2020 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 30th April 2019 filed on: 30th, January 2020 \| accounts	Free Download (2 pages)
(CH01) On 15th October 2018 director's details were changed filed on: 24th, October 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 15th October 2018 filed on: 22nd, October 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 15th October 2019 director's details were changed filed on: 22nd, October 2019 \| officers	Free Download (2 pages)
(CH01) On 15th October 2018 director's details were changed filed on: 22nd, October 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 7th October 2019 filed on: 22nd, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th April 2018 filed on: 14th, January 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 7th October 2018 filed on: 19th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th April 2017 filed on: 31st, January 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 7th October 2017 filed on: 23rd, October 2017 \| confirmation statement	Free Download (3 pages)
(CH01) On 30th January 2017 director's details were changed filed on: 30th, January 2017 \| officers	Free Download (2 pages)
(CH01) On 30th January 2017 director's details were changed filed on: 30th, January 2017 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 30th April 2016 filed on: 27th, January 2017 \| accounts	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 4th, January 2017 \| gazette	Free Download (1 page)
(AD01) Address change date: 3rd January 2017. New Address: 5 the Mall London W5 2PJ. Previous address: 5 London Road London SW17 9JR filed on: 3rd, January 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 7th October 2016 filed on: 3rd, January 2017 \| confirmation statement	Free Download (6 pages)
(TM01) 15th December 2016 - the day director's appointment was terminated filed on: 3rd, January 2017 \| officers	Free Download (1 page)
(TM01) 15th December 2016 - the day director's appointment was terminated filed on: 3rd, January 2017 \| officers	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 27th, December 2016 \| gazette	Free Download (1 page)
(CH01) On 3rd October 2016 director's details were changed filed on: 12th, October 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st October 2016 filed on: 12th, October 2016 \| officers	Free Download (2 pages)
(TM01) 3rd February 2016 - the day director's appointment was terminated filed on: 5th, February 2016 \| officers	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 13th, October 2015 \| gazette	Free Download (1 page)
(AR01) Annual return drawn up to 7th October 2015 with full list of members filed on: 8th, October 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 8th October 2015: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 30th April 2015 filed on: 8th, October 2015 \| accounts	Free Download (2 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 11th, August 2015 \| gazette	Free Download (1 page)
(NEWINC) Incorporation filed on: 8th, April 2014 \| incorporation	Free Download (9 pages)
(SH01) Statement of Capital on 8th April 2014: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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