BEYOND SPORT LIMITED

Key Data

Status

Active

Company No.

06578851

Incorporation date

29/04/2008

Size

Audit Exemption Subsidiary

Classification

Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2008)

02/03/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

03/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

03/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

03/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (41 pages)

03/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (7 pages)

06/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

03/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

03/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

03/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (42 pages)

03/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (7 pages)

01/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

09/08/2023

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

View PDF (8 pages)

30/01/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

24/05/2022

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

View PDF (8 pages)

03/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

31/01/2022

Change of details for Benchmark Sport Holdings Ltd as a person with significant control on 2018-10-10

View PDF (2 pages)

31/01/2022

Change of details for Mr Nicholas Frank Keller as a person with significant control on 2018-09-30

View PDF (2 pages)

31/01/2022

Director's details changed for Mr Nicholas Frank Keller on 2018-09-30

View PDF (2 pages)

21/12/2021

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

View PDF (9 pages)

12/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

26/11/2020

Current accounting period extended from 2020-06-30 to 2020-12-31

View PDF (1 pages)

30/06/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

13/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

28/03/2019

Accounts for a small company made up to 2018-06-30

View PDF (9 pages)

05/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

10/10/2018

Registered office address changed from Flitcroft House 114-116, Charing Cross Road London WC2H 0JR to 110 High Holborn 5th Floor London WC1V 6JS on 2018-10-10

View PDF (1 pages)

09/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (8 pages)

09/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

29/01/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

07/04/2017

Total exemption full accounts made up to 2016-06-30

View PDF (11 pages)

13/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (6 pages)

03/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (3 pages)

08/01/2016

Total exemption full accounts made up to 2015-06-30

View PDF (11 pages)

15/04/2015

Total exemption full accounts made up to 2014-06-30

View PDF (11 pages)

10/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (3 pages)

10/02/2015

Director's details changed for Nicholas Frank Keller on 2014-10-01

View PDF (2 pages)

14/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (3 pages)

15/01/2014

Total exemption full accounts made up to 2013-06-30

View PDF (10 pages)

20/11/2013

Registered office address changed from 23/24 Henrietta Street Covent Garden London WC2E 8ND on 2013-11-20

View PDF (1 pages)

06/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (3 pages)

06/02/2013

Termination of appointment of Deborah Keller as a secretary

View PDF (1 pages)

21/01/2013

Total exemption full accounts made up to 2012-06-30

View PDF (10 pages)

03/04/2012

Total exemption full accounts made up to 2011-06-30

View PDF (10 pages)

09/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (4 pages)

03/06/2011

Total exemption full accounts made up to 2010-06-30

View PDF (10 pages)

11/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (4 pages)

27/07/2010

Total exemption full accounts made up to 2009-09-30

View PDF (10 pages)

13/05/2010

Current accounting period shortened from 2010-09-30 to 2010-06-30

View PDF (3 pages)

02/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (4 pages)

02/02/2010

Director's details changed for Nicholas Frank Keller on 2010-01-31

View PDF (2 pages)

23/06/2009

Return made up to 29/04/09; full list of members

View PDF (3 pages)

19/02/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (1 pages)

19/02/2009

Accounting reference date shortened from 30/06/2009 to 30/09/2008

View PDF (1 pages)

18/02/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

25/11/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

07/07/2008

Accounting reference date extended from 30/04/2009 to 30/06/2009

View PDF (1 pages)

06/06/2008

Appointment terminated secretary waterlow secretaries LIMITED

View PDF (1 pages)

06/06/2008

Appointment terminated director waterlow nominees LIMITED

View PDF (1 pages)

06/06/2008

Secretary appointed deborah keller

View PDF (1 pages)

06/06/2008

Director appointed nicholas frank keller

View PDF (2 pages)

29/04/2008

Incorporation

View PDF (19 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

31/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
495.61K
-
0.00
15.40K
-

2022
0
495.61K
-
0.00
0.00
-

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
Keller, Nicholas Frank	Director	29/04/2008 - Present	25
Keller, Deborah Louise	Secretary	29/04/2008 - 23/01/2013	1
WATERLOW SECRETARIES LIMITED	Corporate Secretary	29/04/2008 - 29/04/2008	-
WATERLOW NOMINEES LIMITED	Corporate Director	29/04/2008 - 29/04/2008	-

Persons with Significant Control

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

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03185729

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15/04/1996

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

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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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Description

About BEYOND SPORT LIMITED

BEYOND SPORT LIMITED is an(a) Active company incorporated on 29/04/2008 with the registered office located at 110 High Holborn, 5th Floor, London WC1V 6JS. There is currently 1 active director 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 SPORT LIMITED?

BEYOND SPORT LIMITED is currently Active. It was registered on 29/04/2008 .

Where is BEYOND SPORT LIMITED located?

BEYOND SPORT LIMITED is registered at 110 High Holborn, 5th Floor, London WC1V 6JS.

What does BEYOND SPORT LIMITED do?

BEYOND SPORT LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for BEYOND SPORT LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-01-31 with no updates.