BEYOND 100 LIMITED

Register to unlock more data on OkredoRegister

BEYOND 100 LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

12526822

Incorporation date

19/03/2020

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire CV10 7RHCopy
copy info iconCopy
See on map
Latest events (Record since 19/03/2020)
dot icon21/10/2025
Final Gazette dissolved via voluntary strike-off
dot icon05/08/2025
First Gazette notice for voluntary strike-off
dot icon29/07/2025
Application to strike the company off the register
dot icon25/06/2025
Consolidated accounts of parent company for subsidiary company period ending 26/09/24
dot icon25/06/2025
Audit exemption subsidiary accounts made up to 2024-09-26
dot icon23/05/2025
Notice of agreement to exemption from audit of accounts for period ending 26/09/24
dot icon23/05/2025
Audit exemption statement of guarantee by parent company for period ending 26/09/24
dot icon18/03/2025
Confirmation statement made on 2025-03-18 with no updates
dot icon11/12/2024
Director's details changed for Mr Matthew Giles Thomas Smith on 2024-11-28
dot icon31/08/2024
Consolidated accounts of parent company for subsidiary company period ending 26/09/23
dot icon31/08/2024
Audit exemption subsidiary accounts made up to 2023-09-26
dot icon14/07/2024
Audit exemption statement of guarantee by parent company for period ending 26/09/23
dot icon14/07/2024
Notice of agreement to exemption from audit of accounts for period ending 26/09/23
dot icon23/04/2024
Confirmation statement made on 2024-03-18 with no updates
dot icon16/09/2023
Notice of agreement to exemption from audit of accounts for period ending 26/09/22
dot icon16/09/2023
Audit exemption statement of guarantee by parent company for period ending 26/09/22
dot icon16/09/2023
Consolidated accounts of parent company for subsidiary company period ending 26/09/22
dot icon16/09/2023
Audit exemption subsidiary accounts made up to 2022-09-26
dot icon11/05/2023
Appointment of Mr Nicholas Dermott Vance Allen as a director on 2023-04-30
dot icon11/05/2023
Termination of appointment of Robbie Ian Bell as a director on 2023-04-30
dot icon29/03/2023
Confirmation statement made on 2023-03-18 with no updates
dot icon07/06/2022
Accounts for a small company made up to 2021-09-26
dot icon25/04/2022
Confirmation statement made on 2022-03-18 with updates
dot icon06/09/2021
Termination of appointment of Steven Barry Willett as a director on 2021-08-28
dot icon30/04/2021
Confirmation statement made on 2021-03-18 with no updates
dot icon16/04/2021
Statement of capital following an allotment of shares on 2021-04-01
dot icon09/04/2021
Termination of appointment of Lisa Michele Giroux as a director on 2021-04-01
dot icon09/04/2021
Termination of appointment of Michael Joseph Casey as a director on 2021-04-01
dot icon09/04/2021
Appointment of Mr Matthew Giles Thomas Smith as a director on 2021-04-01
dot icon09/04/2021
Appointment of Mr Robbie Ian Bell as a director on 2021-04-01
dot icon09/04/2021
Appointment of Mr Steven Barry Willett as a director on 2021-04-01
dot icon06/04/2021
Current accounting period extended from 2021-03-31 to 2021-09-19
dot icon06/04/2021
Registered office address changed from Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to Samuel Ryder House Barling Way Eliot Park Nuneaton Warwickshire CV10 7RH on 2021-04-06
dot icon28/12/2020
Appointment of Lisa Michele Giroux as a director on 2020-12-28
dot icon28/12/2020
Termination of appointment of Alexander Haitoglou as a director on 2020-12-19
dot icon28/12/2020
Termination of appointment of Evgenii Chistiakov as a director on 2020-12-14
dot icon23/10/2020
Termination of appointment of Anthony David Buffin as a director on 2020-10-02
dot icon14/07/2020
Appointment of Mr Alexander Haitoglou as a director on 2020-07-10
dot icon14/07/2020
Termination of appointment of Lisa Michele Giroux as a director on 2020-07-10
dot icon14/07/2020
Director's details changed for Mr Michael Joseph Casey on 2020-07-10
dot icon14/07/2020
Appointment of Anthony Buffin as a director on 2020-07-10
dot icon14/07/2020
Termination of appointment of Andrew Robert Allan as a director on 2020-07-10
dot icon14/07/2020
Appointment of Mr Michael Joseph Casey as a director on 2020-07-10
dot icon14/07/2020
Appointment of Evgenii Chistiakov as a director on 2020-07-10
dot icon19/03/2020
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
26/09/2024
dot iconNext confirmation date
18/03/2026
dot iconLast change occurred
26/09/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
26/09/2024
dot iconNext account date
26/09/2025
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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Allen, Nicholas Dermott Vance
Director
30/04/2023 - Present
42
Buffin, Anthony David
Director
10/07/2020 - 02/10/2020
336
Haitoglou, Alexander
Director
10/07/2020 - 19/12/2020
12
Willett, Steven Barry
Director
01/04/2021 - 28/08/2021
23
Bell, Robbie Ian
Director
01/04/2021 - 30/04/2023
96

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About BEYOND 100 LIMITED

BEYOND 100 LIMITED is an(a) Dissolved company incorporated on 19/03/2020 with the registered office located at Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire CV10 7RH. 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 BEYOND 100 LIMITED?

toggle

BEYOND 100 LIMITED is currently Dissolved. It was registered on 19/03/2020 and dissolved on 21/10/2025.

Where is BEYOND 100 LIMITED located?

toggle

BEYOND 100 LIMITED is registered at Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire CV10 7RH.

What does BEYOND 100 LIMITED do?

toggle

BEYOND 100 LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BEYOND 100 LIMITED?

toggle

The latest filing was on 21/10/2025: Final Gazette dissolved via voluntary strike-off.