Menna Overview
Here’s a quick overview of ONE BEYOND LIMITED 👀 — a Farnborough, Hampshire based business that started in 2000.
ONE BEYOND LIMITED
- Company statusactive
- Company No04126477
- Age25 years 7 months Incorporated 15 December 2000
- Officers4
Address
Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, GU14 7PG, United Kingdom
ONE BEYOND LIMITED is an active company incorporated on 15 December 2000 and based in Farnborough, Hampshire, United Kingdom. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Mar 2024
Gazette Filings Brought Up To Date
2 Years Ago on 28 Feb 2024
Gazette Notice Compulsory
2 Years Ago on 27 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Dec 2022
Certificate Change Of Name Company
4 Years Ago on 19 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 14 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Aug 2021
Memorandum Articles
5 Years Ago on 28 Jun 2021
Resolution
5 Years Ago on 28 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 18 Jun 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 02 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 May 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEARDSHAW, David | director | Mar 1968 | 22 Aug 2024 |
| GARDNER, David | director | Apr 1972 | 22 Aug 2024 |
| GRANTHAM, Donald Charles | director | Sep 1956 | 01 Sept 2023 |
| MOHANADAS, Kajen | director | Jan 1982 | 20 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas Anthony Thompson | Nov 1979 | 06 Apr 2016 |
| Dcsl Management Ltd | 06 Apr 2016 |
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Here’s a quick overview of ONE BEYOND LIMITED 👀 — a Farnborough, Hampshire based business that started in 2000.