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BEAMSICAL LTD

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BEAMSICAL LTD

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Key Data

Status

Active

Company No.

08937161

Incorporation date

13/03/2014

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

85 Great Portland Street, London W1W 7LTCopy
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Latest events (Record since 13/03/2014)
dot icon12/12/2020
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon18/11/2020
Notification of Benhamm Bousser as a person with significant control on 2020-05-08
View PDF (2 pages)
dot icon17/11/2020
Termination of appointment of Esteban Diaz Asua as a director on 2020-05-08
View PDF (1 pages)
dot icon17/11/2020
Appointment of Mr Benhamm Bousser as a director on 2020-05-01
View PDF (2 pages)
dot icon17/11/2020
Cessation of Esteban Diaz Asua as a person with significant control on 2020-05-08
View PDF (1 pages)
dot icon17/11/2020
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/05/2020
Notification of Esteban Diaz Asua as a person with significant control on 2020-04-08
View PDF (2 pages)
dot icon12/05/2020
Termination of appointment of Jose Castro as a director on 2020-05-08
View PDF (1 pages)
dot icon12/05/2020
Cessation of Jose Castro as a person with significant control on 2020-05-08
View PDF (1 pages)
dot icon18/04/2020
Confirmation statement made on 2020-03-31 with updates
View PDF (4 pages)
dot icon07/04/2020
Notification of Jose Castro as a person with significant control on 2020-01-01
View PDF (2 pages)
dot icon06/03/2020
Director's details changed for Mr Esteban Diaz Asua on 2020-03-01
View PDF (2 pages)
dot icon06/03/2020
Cessation of Esteban Diaz-Asua as a person with significant control on 2020-01-01
View PDF (1 pages)
dot icon06/03/2020
Appointment of Mr Jose Castro as a director on 2020-03-01
View PDF (2 pages)
dot icon30/12/2019
Previous accounting period extended from 2019-03-31 to 2019-06-30
View PDF (1 pages)
dot icon11/11/2019
Director's details changed for Mr Esteban Diaz Asua on 2019-11-01
View PDF (2 pages)
dot icon11/11/2019
Registered office address changed from , 2 Turner Place, London, SW11 1EB, England to 85 Great Portland Street London W1W 7LT on 2019-11-11
View PDF (1 pages)
dot icon22/04/2019
Confirmation statement made on 2019-03-31 with no updates
View PDF (3 pages)
dot icon16/01/2019
Registered office address changed from , Rocketspace, Regents House, 40-42 Islington High Street, London, N1 8EQ, United Kingdom to 85 Great Portland Street London W1W 7LT on 2019-01-16
View PDF (1 pages)
dot icon27/12/2018
Micro company accounts made up to 2018-03-31
View PDF (5 pages)
dot icon11/04/2018
Confirmation statement made on 2018-03-31 with no updates
View PDF (3 pages)
dot icon08/02/2018
Director's details changed for Mr Esteban Diaz Asua on 2018-02-01
View PDF (2 pages)
dot icon12/01/2018
Registered office address changed from , 13th Floor, 33 Cavendish Square, London, W1G 0PW, England to 85 Great Portland Street London W1W 7LT on 2018-01-12
View PDF (1 pages)
dot icon12/01/2018
Termination of appointment of Marta Menaza Menaza as a director on 2017-12-31
View PDF (1 pages)
dot icon27/12/2017
Micro company accounts made up to 2017-03-31
View PDF (5 pages)
dot icon18/04/2017
Confirmation statement made on 2017-03-31 with updates
View PDF (5 pages)
dot icon11/02/2017
Appointment of Mrs Marta Menaza Menaza as a director on 2017-02-01
View PDF (2 pages)
dot icon23/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon16/08/2016
Director's details changed for Mr Esteban Diaz Asua on 2016-08-08
View PDF (2 pages)
dot icon15/08/2016
Director's details changed for Mr Esteban Diaz Asua on 2016-08-08
View PDF (2 pages)
dot icon01/07/2016
Registered office address changed from , Flat a, 54-56 Saint John's Road, London, SW11 1PR, England to 85 Great Portland Street London W1W 7LT on 2016-07-01
View PDF (1 pages)
dot icon06/04/2016
Annual return made up to 2016-03-31 with full list of shareholders
View PDF (3 pages)
dot icon10/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon12/11/2015
Director's details changed for Mr Esteban Diaz Asua on 2014-03-13
View PDF (2 pages)
dot icon25/09/2015
Registered office address changed from , 145-157 st John Street, London, EC1V 4PW to 85 Great Portland Street London W1W 7LT on 2015-09-25
View PDF (1 pages)
dot icon25/09/2015
Director's details changed for Mr Esteban Diaz Asua on 2015-09-25
View PDF (2 pages)
dot icon03/09/2015
Director's details changed for Mr Esteban Diaz Asua on 2015-09-03
View PDF (2 pages)
dot icon03/04/2015
Annual return made up to 2015-03-13 with full list of shareholders
View PDF (3 pages)
dot icon13/03/2014
Incorporation
View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2018
dot iconNext confirmation date
31/03/2021
dot iconLast change occurred
31/03/2018

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2018
dot iconNext account date
30/06/2019
dot iconNext due on
30/06/2020
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Esteban Diaz-Asua
Director
13/03/2014 - 08/05/2020
5
Menaza Menaza, Marta
Director
01/02/2017 - 31/12/2017
-
Castro, Jose
Director
01/03/2020 - 08/05/2020
-
Bousser, Benhamm
Director
01/05/2020 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BEAMSICAL LTD

BEAMSICAL LTD is an(a) Active company incorporated on 13/03/2014 with the registered office located at 85 Great Portland Street, London W1W 7LT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEAMSICAL LTD?

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BEAMSICAL LTD is currently Active. It was registered on 13/03/2014 .

Where is BEAMSICAL LTD located?

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BEAMSICAL LTD is registered at 85 Great Portland Street, London W1W 7LT.

What does BEAMSICAL LTD do?

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BEAMSICAL LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BEAMSICAL LTD?

toggle

The latest filing was on 12/12/2020: Compulsory strike-off action has been suspended.