BEYOND CERTAINTY LIMITED

Key Data

Status

Active

Company No.

04362891

Incorporation date

29/01/2002

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2002)

05/02/2026

Confirmation statement made on 2026-01-29 with updates

View PDF (5 pages)

29/01/2026

Cessation of Elia Adam Nicolas as a person with significant control on 2025-09-01

View PDF (1 pages)

29/01/2026

Cessation of Haralambos Stavrou as a person with significant control on 2025-09-01

View PDF (1 pages)

29/01/2026

Notification of Heaven House Properties Ltd as a person with significant control on 2025-09-01

View PDF (2 pages)

19/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

18/06/2025

Resolutions

View PDF (2 pages)

18/06/2025

Solvency Statement dated 13/06/25

View PDF (1 pages)

18/06/2025

Statement of capital on 2025-06-18

View PDF (3 pages)

15/05/2025

Registered office address changed from 6 Southgate Road London N1 3LY England to Unit 12 Riverwalk Business Park Riverwalk Road Enfield EN3 7QN on 2025-05-15

View PDF (1 pages)

15/05/2025

Director's details changed for Mr Elia Adam Nicolas on 2025-05-13

View PDF (2 pages)

15/05/2025

Director's details changed for Mr Haralambos Stavrou on 2025-05-13

View PDF (2 pages)

15/05/2025

Change of details for Mr Elia Adam Nicolas as a person with significant control on 2025-05-13

View PDF (2 pages)

15/05/2025

Change of details for Mr Haralambos Stavrou as a person with significant control on 2025-05-13

View PDF (2 pages)

31/01/2025

Confirmation statement made on 2025-01-29 with no updates

View PDF (3 pages)

30/10/2024

Registration of charge 043628910003, created on 2024-10-29

View PDF (50 pages)

29/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

17/09/2024

Registration of charge 043628910002, created on 2024-09-12

View PDF (59 pages)

12/02/2024

Confirmation statement made on 2024-01-29 with no updates

View PDF (3 pages)

22/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

28/09/2023

Previous accounting period shortened from 2022-12-30 to 2022-12-29

View PDF (1 pages)

30/01/2023

Confirmation statement made on 2023-01-29 with no updates

View PDF (3 pages)

26/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

27/09/2022

Previous accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

31/01/2022

Confirmation statement made on 2022-01-29 with no updates

View PDF (3 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

29/01/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

28/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

30/01/2020

Confirmation statement made on 2020-01-29 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

19/09/2019

Registered office address changed from 6 Southgate Road London N1 3JJ to 6 Southgate Road London N1 3LY on 2019-09-19

View PDF (1 pages)

15/02/2019

Director's details changed for Mr Elia Adam Nicolas on 2019-02-14

View PDF (2 pages)

31/01/2019

Confirmation statement made on 2019-01-29 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

31/01/2018

Confirmation statement made on 2018-01-29 with no updates

View PDF (3 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

01/02/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (6 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

03/02/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (4 pages)

02/02/2016

Director's details changed for Mr Haralambos Stavrou on 2015-01-31

View PDF (2 pages)

19/10/2015

Amended total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

02/03/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (5 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

03/03/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (4 pages)

19/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

13/02/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (4 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

24/02/2012

Director's details changed for Elia Adam Nicolas on 2011-12-31

View PDF (2 pages)

24/02/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (4 pages)

24/02/2012

Director's details changed for Elia Adam Nicolas on 2011-12-31

View PDF (2 pages)

24/02/2012

Termination of appointment of Phaidra Georgiou as a secretary

View PDF (1 pages)

21/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

14/03/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (5 pages)

01/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

12/02/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (5 pages)

12/02/2010

Director's details changed for Mr Haralambos Stavrou on 2010-02-10

View PDF (2 pages)

12/02/2010

Director's details changed for Elia Adam Nicolas on 2010-02-10

View PDF (2 pages)

13/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

23/02/2009

Return made up to 29/01/09; full list of members

View PDF (4 pages)

11/12/2008

Director's change of particulars / haralambos stavrou / 11/12/2008

View PDF (2 pages)

10/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

08/03/2008

Registered office changed on 08/03/2008 from unit 2 old court mews 311A chase road southgate london N14 6JS

View PDF (1 pages)

14/02/2008

Return made up to 29/01/08; no change of members

View PDF (7 pages)

10/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

05/03/2007

Return made up to 29/01/07; full list of members

View PDF (7 pages)

29/08/2006

Registered office changed on 29/08/06 from: newby house 309 chase road london N14 6JS

View PDF (1 pages)

29/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

02/08/2006

Particulars of mortgage/charge

View PDF (0 pages)

17/02/2006

Return made up to 29/01/06; full list of members

View PDF (7 pages)

17/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

28/02/2005

Return made up to 29/01/05; full list of members

View PDF (7 pages)

24/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

04/03/2004

Return made up to 29/01/04; full list of members

View PDF (7 pages)

21/07/2003

New director appointed

View PDF (2 pages)

18/03/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

04/03/2003

Return made up to 29/01/03; full list of members

View PDF (6 pages)

04/03/2002

New director appointed

View PDF (2 pages)

22/02/2002

Accounting reference date shortened from 31/01/03 to 31/12/02

View PDF (1 pages)

22/02/2002

New secretary appointed

View PDF (2 pages)

01/02/2002

Secretary resigned

View PDF (1 pages)

01/02/2002

Director resigned

View PDF (1 pages)

29/01/2002

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
351.20K
-
0.00
228.20K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stavrou, Haralambos	Director	01/05/2003 - Present	13
FORM 10 SECRETARIES FD LTD	Nominee Secretary	29/01/2002 - 01/02/2002	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	29/01/2002 - 01/02/2002	12878
Nicolas, Elia Adam	Director	06/02/2002 - Present	14
Georgiou, Phaidra Mariam	Secretary	06/02/2002 - 20/12/2011	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About BEYOND CERTAINTY LIMITED

BEYOND CERTAINTY LIMITED is an(a) Active company incorporated on 29/01/2002 with the registered office located at Unit 12 Riverwalk Business Park, Riverwalk Road, Enfield EN3 7QN. 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 CERTAINTY LIMITED?

BEYOND CERTAINTY LIMITED is currently Active. It was registered on 29/01/2002 .

Where is BEYOND CERTAINTY LIMITED located?

BEYOND CERTAINTY LIMITED is registered at Unit 12 Riverwalk Business Park, Riverwalk Road, Enfield EN3 7QN.

What does BEYOND CERTAINTY LIMITED do?

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

What is the latest filing for BEYOND CERTAINTY LIMITED?

The latest filing was on 05/02/2026: Confirmation statement made on 2026-01-29 with updates.