BEATMYFARE LIMITED

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BEATMYFARE LIMITED

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Key Data

Status

Active

Company No.

06713195

Incorporation date

01/10/2008

Size

Dormant

Contacts

Registered address

Registered address

79 International Way, Sunbury-On-Thames TW16 7HQCopy
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Latest events (Record since 01/10/2008)
dot icon01/10/2025
Registered office address changed from 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE England to 79 International Way Sunbury-on-Thames TW16 7HQ on 2025-10-01
dot icon01/10/2025
Director's details changed for Mr Sivaswamy Aiyer Ramachandran on 2025-10-01
dot icon18/09/2025
Confirmation statement made on 2025-08-30 with no updates
dot icon11/08/2025
Accounts for a dormant company made up to 2024-10-31
dot icon03/09/2024
Confirmation statement made on 2024-08-30 with no updates
dot icon25/07/2024
Total exemption full accounts made up to 2023-10-31
dot icon30/08/2023
Confirmation statement made on 2023-08-30 with no updates
dot icon25/07/2023
Total exemption full accounts made up to 2022-10-31
dot icon30/08/2022
Confirmation statement made on 2022-08-30 with updates
dot icon27/06/2022
Confirmation statement made on 2022-06-26 with no updates
dot icon21/06/2022
Total exemption full accounts made up to 2021-10-31
dot icon23/09/2021
Appointment of Mr. Sivaswamy Ramachandran as a director on 2021-09-23
dot icon23/09/2021
Registered office address changed from 214 Tooting High Street London SW17 0SG to 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 2021-09-23
dot icon15/09/2021
Resolutions
dot icon08/09/2021
Director's details changed for Mr. Jayakrishnan Narayanan on 2021-09-08
dot icon14/07/2021
Accounts for a dormant company made up to 2020-10-31
dot icon14/07/2021
Confirmation statement made on 2021-06-26 with no updates
dot icon30/07/2020
Accounts for a dormant company made up to 2019-10-31
dot icon30/07/2020
Confirmation statement made on 2020-06-26 with no updates
dot icon16/09/2019
Change of details for Mr Jeyakrishnan Narayanan as a person with significant control on 2019-09-16
dot icon01/08/2019
Accounts for a dormant company made up to 2018-10-31
dot icon10/07/2019
Confirmation statement made on 2019-06-26 with no updates
dot icon10/07/2019
Notification of Jeyakrishnan Narayanan as a person with significant control on 2018-06-26
dot icon13/07/2018
Accounts for a dormant company made up to 2017-10-31
dot icon02/07/2018
Confirmation statement made on 2018-06-26 with no updates
dot icon20/03/2018
Withdrawal of a person with significant control statement on 2018-03-20
dot icon18/07/2017
Accounts for a dormant company made up to 2016-10-31
dot icon07/07/2017
Notification of a person with significant control statement
dot icon07/07/2017
Confirmation statement made on 2017-06-26 with no updates
dot icon19/07/2016
Annual return made up to 2016-06-26 with full list of shareholders
dot icon12/05/2016
Accounts for a dormant company made up to 2015-10-31
dot icon31/07/2015
Annual return made up to 2015-06-26 with full list of shareholders
dot icon10/07/2015
Total exemption small company accounts made up to 2014-10-31
dot icon29/07/2014
Annual return made up to 2014-06-26 with full list of shareholders
dot icon27/06/2014
Total exemption small company accounts made up to 2013-10-31
dot icon18/07/2013
Total exemption small company accounts made up to 2012-10-31
dot icon26/06/2013
Annual return made up to 2013-06-26 with full list of shareholders
dot icon26/06/2013
Termination of appointment of Jayakrishnan Narayanan as a secretary
dot icon26/06/2013
Termination of appointment of Mohamed Padiyath as a director
dot icon26/06/2013
Registered office address changed from 8 2Nd Cross Road Twickenham TW2 5RF United Kingdom on 2013-06-26
dot icon27/07/2012
Total exemption small company accounts made up to 2011-10-31
dot icon27/07/2012
Annual return made up to 2012-07-25 with full list of shareholders
dot icon24/10/2011
Annual return made up to 2011-10-01 with full list of shareholders
dot icon24/10/2011
Director's details changed for Jayakrishnan Narayanan on 2010-11-15
dot icon30/08/2011
Accounts for a dormant company made up to 2010-10-31
dot icon02/08/2011
Secretary's details changed for Jayakrishnan Narayanan on 2011-08-02
dot icon29/11/2010
Annual return made up to 2010-10-01 with full list of shareholders
dot icon15/06/2010
Secretary's details changed for Namboodiri Jaykrishnan Kanjiyil Narayanan on 2009-12-21
dot icon15/06/2010
Director's details changed for Namboodiri Jaykrishnan Kanjiyil Narayanan on 2009-12-21
dot icon14/06/2010
Accounts for a dormant company made up to 2009-10-31
dot icon23/10/2009
Annual return made up to 2009-10-01 with full list of shareholders
dot icon08/03/2009
Director's change of particulars / mohamed padiyath / 15/01/2009
dot icon02/10/2008
Director's change of particulars / namboodiri kanjiyil narayanan / 02/10/2008
dot icon01/10/2008
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
30/08/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
100.00
-
0.00
100.00
-
2022
0
100.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Padiyath, Mohamed Afzalali
Director
01/10/2008 - 26/06/2013
4
Narayanan, Jayakrishnan, Mr.
Director
01/10/2008 - Present
1
Ramachandran, Sivaswamy Aiyer
Director
23/09/2021 - Present
2
Narayanan, Jayakrishnan, Mr.
Secretary
01/10/2008 - 26/06/2013
-

Persons with Significant Control

1
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 BEATMYFARE LIMITED

BEATMYFARE LIMITED is an(a) Active company incorporated on 01/10/2008 with the registered office located at 79 International Way, Sunbury-On-Thames TW16 7HQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEATMYFARE LIMITED?

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BEATMYFARE LIMITED is currently Active. It was registered on 01/10/2008 .

Where is BEATMYFARE LIMITED located?

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BEATMYFARE LIMITED is registered at 79 International Way, Sunbury-On-Thames TW16 7HQ.

What does BEATMYFARE LIMITED do?

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BEATMYFARE LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for BEATMYFARE LIMITED?

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The latest filing was on 01/10/2025: Registered office address changed from 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE England to 79 International Way Sunbury-on-Thames TW16 7HQ on 2025-10-01.