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BEONIC UK LIMITED - 85 Great Portland Street, London, W1W 7LT, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06961274
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 85 Great Portland Street
- London
- W1W 7LT
- England 85 Great Portland Street, London, W1W 7LT, England UK
Management
- Geschäftsführung
- RANKIN, John Patrick Stephen
- WALKER, Michael John
- TUCKER, William Robert
- Prokuristen
- PEARCE, Michael
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.07.2009
- Alter der Firma 2009-07-14 15 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CROWDVISION LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2023-06-30
- lezte Bilanzhinterlegung
- 2012-07-14
- Jahresmeldung
- Fälligkeit: 2025-07-28
- Letzte Einreichung: 2024-07-14
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BEONIC UK LIMITED Firmenbeschreibung
- BEONIC UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06961274. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.07.2009 registriert. BEONIC UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CROWDVISION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.07.2012.Die Firma kann schriftlich über 85 Great Portland Street erreicht werden.
Jetzt sichern BEONIC UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Beonic Uk Limited - 85 Great Portland Street, London, W1W 7LT, England, Grossbritannien
- 2009-07-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_right 2023
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certificate-change-of-name-company (2023-12-06) - CERTNM
keyboard_arrow_right 2022
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capital-variation-of-rights-attached-to-shares (2022-03-04) - SH10
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confirmation-statement-with-updates (2022-07-26) - CS01
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accounts-with-accounts-type-group (2022-05-12) - AA
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certificate-change-of-name-company (2022-03-16) - CERTNM
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memorandum-articles (2022-03-07) - MA
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capital-name-of-class-of-shares (2022-03-04) - SH08
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appoint-person-secretary-company-with-name-date (2022-02-24) - AP03
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termination-director-company-with-name-termination-date (2022-02-24) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-05-07) - AP01
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change-person-secretary-company-with-change-date (2021-05-07) - CH03
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termination-director-company-with-name-termination-date (2021-05-07) - TM01
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gazette-notice-compulsory (2021-04-13) - GAZ1
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gazette-filings-brought-up-to-date (2021-04-15) - DISS40
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change-person-secretary-company-with-change-date (2021-02-17) - CH03
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appoint-person-director-company-with-name-date (2021-11-19) - AP01
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change-account-reference-date-company-previous-extended (2021-07-29) - AA01
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confirmation-statement-with-no-updates (2021-07-29) - CS01
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accounts-with-accounts-type-group (2021-07-07) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-05-13) - SH01
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termination-director-company-with-name-termination-date (2020-02-04) - TM01
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confirmation-statement-with-updates (2020-08-06) - CS01
keyboard_arrow_right 2019
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capital-variation-of-rights-attached-to-shares (2019-07-16) - SH10
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capital-name-of-class-of-shares (2019-07-16) - SH08
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confirmation-statement-with-updates (2019-07-29) - CS01
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appoint-person-secretary-company-with-name-date (2019-09-17) - AP03
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termination-director-company-with-name-termination-date (2019-09-17) - TM01
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accounts-with-accounts-type-group (2019-10-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-26) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-01-10) - AA
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capital-allotment-shares (2018-02-20) - SH01
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resolution (2018-02-23) - RESOLUTIONS
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withdrawal-of-a-person-with-significant-control-statement (2018-04-06) - PSC09
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notification-of-a-person-with-significant-control-statement (2018-04-06) - PSC08
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-23) - AD01
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capital-variation-of-rights-attached-to-shares (2018-05-21) - SH10
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capital-name-of-class-of-shares (2018-05-21) - SH08
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capital-allotment-shares (2018-02-21) - SH01
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appoint-person-director-company-with-name-date (2018-07-10) - AP01
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termination-secretary-company-with-name-termination-date (2018-07-10) - TM02
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termination-director-company-with-name-termination-date (2018-07-10) - TM01
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accounts-with-accounts-type-group (2018-10-06) - AA
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termination-director-company-with-name-termination-date (2018-07-24) - TM01
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confirmation-statement-with-updates (2018-07-26) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-01-03) - AA
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resolution (2017-04-04) - RESOLUTIONS
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memorandum-articles (2017-04-04) - MA
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capital-allotment-shares (2017-04-19) - SH01
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confirmation-statement-with-updates (2017-07-25) - CS01
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capital-variation-of-rights-attached-to-shares (2017-10-11) - SH10
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capital-name-of-class-of-shares (2017-10-13) - SH08
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capital-variation-of-rights-attached-to-shares (2017-10-13) - SH10
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-13) - AD01
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capital-name-of-class-of-shares (2017-10-11) - SH08
keyboard_arrow_right 2016
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capital-allotment-shares (2016-01-27) - SH01
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capital-allotment-shares (2016-01-18) - SH01
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capital-allotment-shares (2016-03-16) - SH01
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capital-allotment-shares (2016-04-19) - SH01
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capital-allotment-shares (2016-05-13) - SH01
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capital-allotment-shares (2016-06-22) - SH01
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confirmation-statement-with-updates (2016-08-23) - CS01
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capital-allotment-shares (2016-08-16) - SH01
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capital-allotment-shares (2016-09-05) - SH01
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capital-allotment-shares (2016-11-25) - SH01
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second-filing-capital-allotment-shares (2016-07-07) - RP04SH01
keyboard_arrow_right 2015
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resolution (2015-12-23) - RESOLUTIONS
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second-filing-of-form-with-form-type (2015-11-27) - RP04
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second-filing-of-form-with-form-type-made-up-date (2015-12-23) - RP04
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accounts-with-accounts-type-total-exemption-small (2015-02-22) - AA
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capital-allotment-shares (2015-04-07) - SH01
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resolution (2015-04-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-04-28) - AP01
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appoint-person-director-company-with-name-date (2015-04-29) - AP01
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appoint-person-secretary-company-with-name-date (2015-04-29) - AP03
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change-sail-address-company-with-new-address (2015-07-01) - AD02
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move-registers-to-sail-company-with-new-address (2015-07-02) - AD03
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change-sail-address-company-with-old-address-new-address (2015-08-04) - AD02
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move-registers-to-registered-office-company-with-new-address (2015-08-04) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
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change-account-reference-date-company-current-extended (2015-09-28) - AA01
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appoint-person-director-company-with-name-date (2015-04-30) - AP01
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capital-allotment-shares (2015-11-19) - SH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-01-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
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capital-allotment-shares (2014-09-02) - SH01
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change-person-director-company-with-change-date (2014-11-26) - CH01
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capital-allotment-shares (2014-09-08) - SH01
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second-filing-of-form-with-form-type (2014-09-11) - RP04
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resolution (2014-09-06) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-02-28) - AA
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change-person-director-company-with-change-date (2013-08-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-10) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-04-04) - AA
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statement-of-companys-objects (2012-08-03) - CC04
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capital-alter-shares-subdivision (2012-08-03) - SH02
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capital-allotment-shares (2012-08-03) - SH01
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resolution (2012-08-03) - RESOLUTIONS
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capital-allotment-shares (2012-05-23) - SH01
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appoint-person-director-company-with-name (2012-09-10) - AP01
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change-person-director-company-with-change-date (2012-09-19) - CH01
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change-registered-office-address-company-with-date-old-address (2012-09-19) - AD01
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appoint-person-director-company-with-name (2012-10-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-13) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
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change-person-director-company-with-change-date (2010-09-03) - CH01
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change-person-director-company-with-change-date (2010-09-02) - CH01
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change-registered-office-address-company-with-date-old-address (2010-04-12) - AD01
keyboard_arrow_right 2009
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legacy (2009-07-23) - 288c
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incorporation-company (2009-07-14) - NEWINC