BEYOND CREATIVE LIMITED

Key Data

Status

Active

Company No.

04645229

Incorporation date

23/01/2003

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/01/2003)

24/03/2026

Micro company accounts made up to 2025-07-31

View PDF (5 pages)

19/02/2026

Registered office address changed from Office 2.05 2 Stephen Street London W1T 1AN England to Office 2.05 2 Stephen Street London W1T 1AN on 2026-02-19

View PDF (1 pages)

19/02/2026

Director's details changed for Louis Lai Fat Fur on 2026-02-04

View PDF (2 pages)

19/02/2026

Director's details changed for Foo Sui Siv Woo Shing Hai on 2026-02-04

View PDF (2 pages)

19/02/2026

Director's details changed for Ta Yun Woo Shing Hui on 2026-02-04

View PDF (2 pages)

19/02/2026

Registered office address changed from Office 2.05 2 Stephen Street London W1T 1AN England to Office 2.05 2 Stephen Street London W1T 1AN on 2026-02-19

View PDF (1 pages)

19/02/2026

Confirmation statement made on 2026-01-23 with no updates

View PDF (3 pages)

30/04/2025

Micro company accounts made up to 2024-07-31

View PDF (5 pages)

10/02/2025

Director's details changed for Louis Lai Fat Fur on 2025-02-07

View PDF (2 pages)

10/02/2025

Director's details changed for Foo Sui Siv Woo Shing Hai on 2025-02-07

View PDF (2 pages)

10/02/2025

Director's details changed for Ta Yun Woo Shing Hui on 2025-02-07

View PDF (2 pages)

06/02/2025

Director's details changed for Louis Lai Fat Fur on 2025-02-06

View PDF (2 pages)

06/02/2025

Confirmation statement made on 2025-01-23 with no updates

View PDF (3 pages)

05/02/2025

Director's details changed for Louis Lai Fat Fur on 2025-02-05

View PDF (2 pages)

05/02/2025

Director's details changed for Foo Sui Siv Woo Shing Hai on 2025-02-05

View PDF (2 pages)

05/02/2025

Director's details changed for Ta Yun Woo Shing Hui on 2025-02-05

View PDF (2 pages)

06/01/2025

Registered office address changed from Suite 140 - 1st Floor 50 Eastcastle Street London W1W 8EA to Office 2.05 2 Stephen Street London W1T 1AN on 2025-01-06

View PDF (1 pages)

12/03/2024

Total exemption full accounts made up to 2023-07-31

View PDF (12 pages)

31/01/2024

Confirmation statement made on 2024-01-23 with no updates

View PDF (3 pages)

28/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (12 pages)

07/02/2023

Change of details for Mr Chung Yung Chow Chin Po Koi as a person with significant control on 2023-02-06

View PDF (2 pages)

06/02/2023

Director's details changed for Louis Lai Fat Fur on 2023-02-06

View PDF (2 pages)

06/02/2023

Director's details changed for Francois Foo Sui Siv Woo Shing Hai on 2023-02-06

View PDF (2 pages)

06/02/2023

Director's details changed for Marie Claire Ta Yun Woo Shing Hui on 2023-02-06

View PDF (2 pages)

06/02/2023

Confirmation statement made on 2023-01-23 with updates

View PDF (4 pages)

28/04/2022

Accounts for a small company made up to 2021-07-31

View PDF (12 pages)

07/02/2022

Confirmation statement made on 2022-01-23 with no updates

View PDF (3 pages)

09/03/2021

Confirmation statement made on 2021-01-23 with no updates

View PDF (3 pages)

09/03/2021

Change of details for Mr Chung Yung Chow Chin Po Koi as a person with significant control on 2021-02-04

View PDF (2 pages)

09/03/2021

Director's details changed for Louis Lal Fat Fur on 2021-02-04

View PDF (2 pages)

26/01/2021

Full accounts made up to 2020-07-31

View PDF (26 pages)

01/06/2020

Full accounts made up to 2019-07-31

View PDF (27 pages)

06/02/2020

Confirmation statement made on 2020-01-23 with no updates

View PDF (3 pages)

05/02/2020

Change of details for Mr Chung Yung Chow Chin Po Koi as a person with significant control on 2020-01-29

View PDF (2 pages)

05/02/2020

Director's details changed for Marie Claire Ta Yun Woo Shing Hai on 2020-01-29

View PDF (2 pages)

03/05/2019

Accounts for a small company made up to 2018-07-31

View PDF (13 pages)

11/02/2019

Confirmation statement made on 2019-01-23 with no updates

View PDF (3 pages)

27/03/2018

Full accounts made up to 2017-07-31

View PDF (21 pages)

29/01/2018

Confirmation statement made on 2018-01-23 with no updates

View PDF (3 pages)

16/03/2017

Full accounts made up to 2016-07-31

View PDF (11 pages)

26/01/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (5 pages)

25/04/2016

Full accounts made up to 2015-07-31

View PDF (17 pages)

17/02/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (7 pages)

05/03/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (7 pages)

14/01/2015

Full accounts made up to 2014-07-31

View PDF (17 pages)

01/08/2014

Registered office address changed from 4Th Floor 31-32 Eastcastle Street, London W1W 8DN to Suite 140 - 1St Floor 50 Eastcastle Street London W1W 8EA on 2014-08-01

View PDF (1 pages)

03/02/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (7 pages)

05/01/2014

Full accounts made up to 2013-07-31

View PDF (16 pages)

11/02/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (7 pages)

23/01/2013

Duplicate mortgage certificatecharge no:5

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15/01/2013

Particulars of a mortgage or charge / charge no: 5

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12/01/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

27/11/2012

Full accounts made up to 2012-07-31

View PDF (16 pages)

08/03/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (7 pages)

15/02/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

20/12/2011

Full accounts made up to 2011-07-31

View PDF (16 pages)

21/03/2011

Full accounts made up to 2010-07-31

View PDF (16 pages)

09/03/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (7 pages)

10/09/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

14/04/2010

Full accounts made up to 2009-07-31

View PDF (16 pages)

25/02/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (6 pages)

25/02/2010

Director's details changed for Louis Lal Fat Fur on 2010-01-01

View PDF (2 pages)

25/02/2010

Director's details changed for Marie Claire Ta Yun Woo Shing Hai on 2010-01-01

View PDF (2 pages)

25/02/2010

Director's details changed for Chung Yung Chow Chin Po Koi on 2010-01-01

View PDF (2 pages)

25/02/2010

Director's details changed for Francois Foo Sui Siv Woo Shing Hai on 2010-01-01

View PDF (2 pages)

03/04/2009

Full accounts made up to 2008-07-31

View PDF (16 pages)

23/02/2009

Return made up to 23/01/09; full list of members

View PDF (4 pages)

02/06/2008

Accounts for a small company made up to 2007-07-31

View PDF (6 pages)

27/02/2008

Return made up to 23/01/08; full list of members

View PDF (4 pages)

03/07/2007

Memorandum and Articles of Association

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26/06/2007

Certificate of change of name

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06/02/2007

Return made up to 23/01/07; full list of members

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05/02/2007

Registered office changed on 05/02/07 from: 21 carlisle way tooting london SW17 9NZ

View PDF (1 pages)

15/01/2007

New director appointed

View PDF (1 pages)

12/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/09/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

08/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

14/02/2006

Return made up to 23/01/06; full list of members

View PDF (3 pages)

24/05/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (3 pages)

20/04/2005

Return made up to 23/01/05; full list of members

View PDF (3 pages)

07/05/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (4 pages)

07/05/2004

Return made up to 23/01/04; full list of members

View PDF (7 pages)

30/04/2004

Ad 23/01/03--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

30/04/2004

Accounting reference date shortened from 31/01/04 to 31/07/03

View PDF (1 pages)

23/04/2004

Director resigned

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23/04/2004

Secretary resigned

View PDF (1 pages)

23/04/2004

New director appointed

View PDF (2 pages)

23/04/2004

New director appointed

View PDF (2 pages)

23/04/2004

New director appointed

View PDF (2 pages)

22/03/2004

New secretary appointed

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22/03/2004

Secretary resigned

View PDF (1 pages)

23/01/2003

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-6 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

23/01/2027

Last change occurred

31/07/2024

Accounts

Micro Entity

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
7
111.55K
-
0.00
32.54K
-

2022
6
109.17K
-
0.00
26.27K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	23/01/2003 - 23/01/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	23/01/2003 - 23/01/2003	67500
Woo Shing Hai, Foo Sui Siv	Director	23/01/2003 - Present	-
Mr Chung Yung Chow Chin Po Koi	Director	02/01/2007 - Present	-
Chin Po Koi, Chung Yung Chow	Secretary	23/01/2003 - Present	-

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BEYOND CREATIVE LIMITED

BEYOND CREATIVE LIMITED is an(a) Active company incorporated on 23/01/2003 with the registered office located at Office 2.05, 2 Stephen Street, London W1T 1AN. There are currently 5 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 CREATIVE LIMITED?

BEYOND CREATIVE LIMITED is currently Active. It was registered on 23/01/2003 .

Where is BEYOND CREATIVE LIMITED located?

BEYOND CREATIVE LIMITED is registered at Office 2.05, 2 Stephen Street, London W1T 1AN.

What does BEYOND CREATIVE LIMITED do?

BEYOND CREATIVE 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 CREATIVE LIMITED?

The latest filing was on 24/03/2026: Micro company accounts made up to 2025-07-31.