BEACONSOFT LIMITED - LONDON
Company Profile | Company Filings |
Overview
BEACONSOFT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BEACONSOFT LIMITED was incorporated 7 years ago on 01/06/2016 and has the registered number: 10209657. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BEACONSOFT LIMITED was incorporated 7 years ago on 01/06/2016 and has the registered number: 10209657. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BEACONSOFT LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2023 | 20/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL ANTHONY TOWNEND | Feb 1958 | British | Director | 2016-06-01 | CURRENT |
MR JOHN FARTHING | Nov 1962 | British | Director | 2020-06-01 | CURRENT |
MR NIGEL PAUL BRIDGES | Jun 1963 | British | Director | 2016-06-01 | CURRENT |
NIGEL PAUL BRIDGES | Secretary | 2016-06-01 | CURRENT | ||
MR STEWART LAWRENCE BOUTCHER | Jul 1971 | British | Director | 2020-07-07 | CURRENT |
STUDIO RAYGUN | Corporate Director | 2016-06-01 UNTIL 2016-06-15 | RESIGNED | ||
MATT SAUNDERS | Feb 1984 | British | Director | 2016-06-15 UNTIL 2018-08-01 | RESIGNED |
MR STEWART LAWRENCE BOUTCHER | Jul 1971 | British | Director | 2016-06-01 UNTIL 2020-06-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stewart Lawrence Boutcher | 2016-07-01 - 2018-03-13 | 7/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Michael Anthony Townend | 2016-07-01 - 2018-03-13 | 2/1958 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Beaconsoft Limited - Accounts to registrar (filleted) - small 23.1 | 2023-09-08 | 31-12-2022 | £676,747 Cash £1,680,464 equity |
Beaconsoft Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-29 | 31-12-2021 | £19,761 Cash £839,014 equity |
Beaconsoft Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-05 | 31-12-2020 | £218,251 Cash £816,203 equity |
Beaconsoft Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-31 | 31-12-2019 | £40,269 Cash £398,380 equity |
Beaconsoft Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-10 | 31-12-2018 | £107,512 Cash £360,247 equity |
Beaconsoft Limited - Accounts to registrar (filleted) - small 17.3 | 2018-04-17 | 31-12-2017 | £12,401 Cash £18,225 equity |
Dormant Company Accounts - BEACONSOFT LIMITED | 2017-11-28 | 31-12-2016 | £1,000 Cash £1,000 equity |