BEETLEBOX LIMITED

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BEETLEBOX LIMITED

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Key Data

Status

Dissolved

Company No.

11215854

Incorporation date

20/02/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

389 C/O Lanop Accountants, Upper Richmond Road, London SW15 5QLCopy
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Latest events (Record since 20/02/2018)
dot icon11/11/2025
Final Gazette dissolved via voluntary strike-off
dot icon26/08/2025
First Gazette notice for voluntary strike-off
dot icon15/08/2025
Application to strike the company off the register
dot icon12/08/2025
Previous accounting period extended from 2025-02-27 to 2025-07-24
dot icon12/08/2025
Total exemption full accounts made up to 2025-07-24
dot icon03/07/2025
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 2025-07-01
dot icon07/04/2025
Resolutions
dot icon02/04/2025
Registered office address changed from Unit 1, 10 Chester House Kennington Park 1-3 Brixton Road London SW9 6DE to 389 C/O 389 Upper Richmond Road Putney, London SW15 5QL on 2025-04-02
dot icon02/04/2025
Registered office address changed from 389 C/O 389 Upper Richmond Road Putney, London SW15 5QL England to 389 C/O Lanop Accountants Upper Richmond Road London SW15 5QL on 2025-04-02
dot icon21/02/2025
Director's details changed for Andrew Francis Swirski on 2020-10-10
dot icon21/02/2025
Confirmation statement made on 2025-02-19 with updates
dot icon21/02/2025
Change of details for Andrew Francis Swirski as a person with significant control on 2020-10-10
dot icon18/02/2025
Statement of capital following an allotment of shares on 2025-01-22
dot icon18/02/2025
Statement of capital following an allotment of shares on 2025-01-31
dot icon18/11/2024
Total exemption full accounts made up to 2024-02-27
dot icon28/02/2024
Change of details for Andrew Francis Swirski as a person with significant control on 2022-11-21
dot icon28/02/2024
Change of details for Mr Jerzy Zygmunt Swirski as a person with significant control on 2022-11-21
dot icon28/02/2024
Confirmation statement made on 2024-02-19 with updates
dot icon27/02/2024
Resolutions
dot icon22/02/2024
Statement of capital following an allotment of shares on 2023-05-18
dot icon07/11/2023
Total exemption full accounts made up to 2023-02-27
dot icon06/03/2023
Confirmation statement made on 2023-02-19 with no updates
dot icon22/11/2022
Total exemption full accounts made up to 2022-02-28
dot icon22/02/2022
Confirmation statement made on 2022-02-19 with no updates
dot icon08/11/2021
Total exemption full accounts made up to 2021-02-28
dot icon01/03/2021
Confirmation statement made on 2021-02-19 with no updates
dot icon26/02/2021
Total exemption full accounts made up to 2020-02-29
dot icon30/04/2020
Registered office address changed from Basement Offices 53 Cavendish Road London SW12 0BL to Unit 1, 10 Chester House Kennington Park 1-3 Brixton Road London SW9 6DE on 2020-04-30
dot icon11/03/2020
Confirmation statement made on 2020-02-19 with updates
dot icon30/01/2020
Total exemption full accounts made up to 2019-02-28
dot icon23/12/2019
Statement of capital following an allotment of shares on 2019-11-23
dot icon20/11/2019
Previous accounting period shortened from 2019-02-28 to 2019-02-27
dot icon12/03/2019
Termination of appointment of Lamia Baker as a director on 2019-02-28
dot icon20/02/2019
Confirmation statement made on 2019-02-19 with updates
dot icon09/08/2018
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Basement Offices 53 Cavendish Road London SW12 0BL on 2018-08-09
dot icon04/06/2018
Statement of capital following an allotment of shares on 2018-05-04
dot icon18/05/2018
Resolutions
dot icon17/05/2018
Appointment of Mr Jerzy Zygmunt Swirski as a director on 2018-05-04
dot icon14/05/2018
Notification of Jerzy Zygmunt Swirski as a person with significant control on 2018-05-04
dot icon14/05/2018
Change of details for Andrew Francis Swirski as a person with significant control on 2018-05-04
dot icon21/02/2018
Termination of appointment of Huntsmoor Limited as a director on 2018-02-20
dot icon21/02/2018
Termination of appointment of Huntsmoor Nominees Limited as a director on 2018-02-20
dot icon20/02/2018
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon+104.45 % *

* during past year

Cash in Bank

£61,053.00

Confirmation

dot iconLast made up date
24/07/2025
dot iconNext confirmation date
19/02/2026
dot iconLast change occurred
24/07/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
24/07/2025
dot iconNext account date
24/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
227.58K
-
0.00
126.02K
-
2022
3
326.67K
-
0.00
29.86K
-
2023
3
446.13K
-
0.00
61.05K
-
2023
3
446.13K
-
0.00
61.05K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

446.13K £Ascended36.57 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

61.05K £Ascended104.45 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HUNTSMOOR LIMITED
Corporate Director
20/02/2018 - 20/02/2018
1012
HUNTSMOOR NOMINEES LIMITED
Corporate Director
20/02/2018 - 20/02/2018
1012
Swirski, Jerzy Zygmunt
Director
04/05/2018 - Present
3
TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary
20/02/2018 - 01/07/2025
781
Swirski, Andrew Francis
Director
20/02/2018 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BEETLEBOX LIMITED

BEETLEBOX LIMITED is an(a) Dissolved company incorporated on 20/02/2018 with the registered office located at 389 C/O Lanop Accountants, Upper Richmond Road, London SW15 5QL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BEETLEBOX LIMITED?

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BEETLEBOX LIMITED is currently Dissolved. It was registered on 20/02/2018 and dissolved on 11/11/2025.

Where is BEETLEBOX LIMITED located?

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BEETLEBOX LIMITED is registered at 389 C/O Lanop Accountants, Upper Richmond Road, London SW15 5QL.

What does BEETLEBOX LIMITED do?

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BEETLEBOX LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BEETLEBOX LIMITED have?

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BEETLEBOX LIMITED had 3 employees in 2023.

What is the latest filing for BEETLEBOX LIMITED?

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The latest filing was on 11/11/2025: Final Gazette dissolved via voluntary strike-off.