BEYONDWMS LTD

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BEYONDWMS LTD

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Key Data

Status

Active

Company No.

13617433

Incorporation date

13/09/2021

Size

Total Exemption Full

Contacts

Registered address

Registered address

1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands CV5 6UBCopy
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Latest events (Record since 13/09/2021)
dot icon18/06/2026
Appointment of Dr Zenon Sklar as a director on 2026-06-08
dot icon18/06/2026
Appointment of Ms Georgia Rose Martin as a director on 2026-06-08
dot icon27/05/2026
Total exemption full accounts made up to 2025-09-30
dot icon26/05/2026
Purchase of own shares.
dot icon22/05/2026
Cancellation of shares. Statement of capital on 2026-04-13
dot icon12/05/2026
Memorandum and Articles of Association
dot icon12/05/2026
Resolutions
dot icon17/04/2026
Termination of appointment of Samuel Deren as a director on 2026-04-13
dot icon17/04/2026
Cessation of Samuel Deren as a person with significant control on 2026-04-13
dot icon06/11/2025
Confirmation statement made on 2025-11-01 with no updates
dot icon23/05/2025
Total exemption full accounts made up to 2024-09-30
dot icon19/11/2024
Confirmation statement made on 2024-11-01 with updates
dot icon05/10/2024
Resolutions
dot icon05/10/2024
Memorandum and Articles of Association
dot icon05/10/2024
Memorandum and Articles of Association
dot icon07/05/2024
Total exemption full accounts made up to 2023-09-30
dot icon13/03/2024
Resolutions
dot icon13/03/2024
Memorandum and Articles of Association
dot icon13/03/2024
Change of share class name or designation
dot icon21/11/2023
Change of details for Dr Maria Del Mar Puentes Heras as a person with significant control on 2023-09-29
dot icon20/11/2023
Notification of Kyle Andrew Shackleton as a person with significant control on 2023-09-29
dot icon13/11/2023
Confirmation statement made on 2023-11-01 with updates
dot icon08/11/2023
Statement of capital following an allotment of shares on 2023-09-29
dot icon08/11/2023
Statement of capital following an allotment of shares on 2023-09-29
dot icon08/11/2023
Notification of Maria Del Mar Puentes Heras as a person with significant control on 2023-09-29
dot icon26/10/2023
Change of share class name or designation
dot icon26/10/2023
Memorandum and Articles of Association
dot icon26/10/2023
Resolutions
dot icon09/06/2023
Appointment of Mr Kyle Andrew Shackleton as a director on 2023-06-08
dot icon08/04/2023
Change of details for Mr Samuel Deren as a person with significant control on 2023-03-23
dot icon05/04/2023
Director's details changed for Mr Samuel Deren on 2023-03-23
dot icon04/04/2023
Total exemption full accounts made up to 2022-09-30
dot icon31/03/2023
Director's details changed for Dr Maria Del Mar Puentes Heras on 2023-03-23
dot icon31/03/2023
Registered office address changed from First Floor 59 Coton Road Nuneaton CV11 5TS England to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 2023-03-31
dot icon09/01/2023
Statement of capital on 2023-01-09
dot icon20/12/2022
Solvency Statement dated 06/12/22
dot icon20/12/2022
Resolutions
dot icon20/12/2022
Statement by Directors
dot icon23/11/2022
Confirmation statement made on 2022-11-01 with updates
dot icon03/11/2022
Notification of Samuel Deren as a person with significant control on 2022-10-31
dot icon03/11/2022
Withdrawal of a person with significant control statement on 2022-11-03
dot icon23/09/2022
Confirmation statement made on 2022-09-12 with updates
dot icon22/09/2022
Cessation of Maria Del Mar Puentes Heras as a person with significant control on 2022-05-01
dot icon22/09/2022
Cessation of Samuel Deren as a person with significant control on 2022-05-01
dot icon22/09/2022
Notification of a person with significant control statement
dot icon05/08/2022
Change of details for Mr Samuel Deren as a person with significant control on 2022-08-04
dot icon05/08/2022
Change of details for Dr Maria Del Mar Puentes Heras as a person with significant control on 2022-08-04
dot icon27/07/2022
Memorandum and Articles of Association
dot icon27/07/2022
Resolutions
dot icon23/05/2022
Notification of Samuel Deren as a person with significant control on 2022-03-24
dot icon11/04/2022
Registered office address changed from 57 Five Mile Drive Oxford Oxon OX2 8HW United Kingdom to First Floor 59 Coton Road Nuneaton CV11 5TS on 2022-04-11
dot icon01/04/2022
Notification of Maria Del Mar Puentes Heras as a person with significant control on 2022-03-15
dot icon01/04/2022
Registered office address changed from Warwick Business Centre Hawkes Drive Heathcote Ind Est Warwick CV34 6LX England to 57 Five Mile Drive Oxford Oxon OX2 8HW on 2022-04-01
dot icon11/03/2022
Termination of appointment of Declan James Hume as a director on 2022-03-11
dot icon11/03/2022
Cessation of Piotr Feldman as a person with significant control on 2022-03-11
dot icon11/03/2022
Termination of appointment of Piotr Feldman as a director on 2022-03-11
dot icon11/03/2022
Termination of appointment of Marcin Nowakowski as a director on 2022-03-11
dot icon02/03/2022
Appointment of Dr Maria Del Mar Puentes Heras as a director on 2022-03-02
dot icon25/01/2022
Appointment of Mr Samuel Deren as a director on 2022-01-25
dot icon26/11/2021
Notification of Piotr Feldman as a person with significant control on 2021-11-26
dot icon18/11/2021
Termination of appointment of Zenon Sklar as a director on 2021-11-17
dot icon18/11/2021
Appointment of Mr Piotr Feldman as a director on 2021-11-17
dot icon18/11/2021
Cessation of Zenon Sklar as a person with significant control on 2021-11-17
dot icon18/11/2021
Statement of capital following an allotment of shares on 2021-11-17
dot icon18/11/2021
Appointment of Mr Declan James Hume as a director on 2021-11-17
dot icon18/11/2021
Appointment of Mr Marcin Nowakowski as a director on 2021-11-17
dot icon08/11/2021
Registered office address changed from 57 Five Mile Drive Oxford OX2 8HW England to Warwick Business Centre Hawkes Drive Heathcote Ind Est Warwick CV34 6LX on 2021-11-08
dot icon13/09/2021
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon4 *

* during past year

Number of employees

7
2023
change arrow icon+61.07 % *

* during past year

Cash in Bank

£260,543.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
01/11/2026
dot iconLast statement dated
30/09/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
3
101.86K
-
0.00
161.76K
-
2023
7
277.88K
-
0.00
260.54K
-
2023
7
277.88K
-
0.00
260.54K
-

Employees

2023

Employees

7 Ascended133 % *

Net Assets(GBP)

277.88K £Ascended172.82 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

260.54K £Ascended61.07 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

9
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BEYONDWMS LTD

BEYONDWMS LTD is an(a) Active company incorporated on 13/09/2021 with the registered office located at 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands CV5 6UB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of BEYONDWMS LTD?

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BEYONDWMS LTD is currently Active. It was registered on 13/09/2021 .

Where is BEYONDWMS LTD located?

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BEYONDWMS LTD is registered at 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands CV5 6UB.

What does BEYONDWMS LTD do?

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BEYONDWMS LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does BEYONDWMS LTD have?

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BEYONDWMS LTD had 7 employees in 2023.

What is the latest filing for BEYONDWMS LTD?

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The latest filing was on 18/06/2026: Appointment of Dr Zenon Sklar as a director on 2026-06-08.