DAY AT THE BEACH LIMITED

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DAY AT THE BEACH LIMITED

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Key Data

Status

Active

Company No.

02893265

Incorporation date

31/01/1994

Size

Total Exemption Full

Contacts

Registered address

Registered address

85 Stoke Newington Church Street, London, N16 0ASCopy
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Latest events (Record since 31/01/1994)
dot icon30/01/2026
Confirmation statement made on 2026-01-30 with no updates
dot icon29/08/2025
Total exemption full accounts made up to 2025-03-31
dot icon31/01/2025
Confirmation statement made on 2025-01-31 with no updates
dot icon29/10/2024
Total exemption full accounts made up to 2024-03-31
dot icon20/06/2024
Change of details for Mr Mark Andrew Bushman as a person with significant control on 2024-06-20
dot icon20/06/2024
Director's details changed for Mr Mark Andrew Bushman on 2024-06-20
dot icon31/01/2024
Confirmation statement made on 2024-01-31 with updates
dot icon15/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon25/07/2023
Satisfaction of charge 1 in full
dot icon30/01/2023
Confirmation statement made on 2023-01-31 with no updates
dot icon22/11/2022
Total exemption full accounts made up to 2022-03-31
dot icon01/02/2022
Confirmation statement made on 2022-01-31 with no updates
dot icon10/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon01/02/2021
Confirmation statement made on 2021-01-31 with no updates
dot icon04/09/2020
Total exemption full accounts made up to 2020-03-31
dot icon31/01/2020
Confirmation statement made on 2020-01-31 with no updates
dot icon29/10/2019
Total exemption full accounts made up to 2019-03-31
dot icon31/01/2019
Confirmation statement made on 2019-01-31 with updates
dot icon06/11/2018
Total exemption full accounts made up to 2018-03-31
dot icon05/02/2018
Confirmation statement made on 2018-01-31 with updates
dot icon26/09/2017
Total exemption full accounts made up to 2017-03-31
dot icon14/02/2017
Confirmation statement made on 2017-01-31 with updates
dot icon21/10/2016
Total exemption small company accounts made up to 2016-03-31
dot icon08/02/2016
Annual return made up to 2016-01-31 with full list of shareholders
dot icon15/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon03/02/2015
Annual return made up to 2015-01-31 with full list of shareholders
dot icon17/10/2014
Total exemption small company accounts made up to 2014-03-31
dot icon06/02/2014
Annual return made up to 2014-01-31 with full list of shareholders
dot icon07/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon07/02/2013
Annual return made up to 2013-01-31 with full list of shareholders
dot icon30/10/2012
Total exemption small company accounts made up to 2012-03-31
dot icon20/02/2012
Annual return made up to 2012-01-31 with full list of shareholders
dot icon01/11/2011
Total exemption small company accounts made up to 2011-03-30
dot icon17/02/2011
Annual return made up to 2011-01-31 with full list of shareholders
dot icon17/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon05/03/2010
Annual return made up to 2010-01-31 with full list of shareholders
dot icon03/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon27/10/2009
Director's details changed for Mr Mark Andrew Bushman on 2009-10-01
dot icon14/09/2009
Director's change of particulars / jason dore / 10/09/2009
dot icon24/02/2009
Return made up to 31/01/09; full list of members
dot icon27/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon20/12/2008
Particulars of a mortgage or charge / charge no: 1
dot icon04/09/2008
S-div
dot icon04/09/2008
Resolutions
dot icon07/02/2008
Return made up to 31/01/08; full list of members
dot icon02/12/2007
Total exemption small company accounts made up to 2007-03-31
dot icon05/02/2007
Return made up to 31/01/07; full list of members
dot icon08/12/2006
Total exemption small company accounts made up to 2006-03-31
dot icon10/05/2006
Director's particulars changed
dot icon10/03/2006
Return made up to 31/01/06; full list of members
dot icon10/03/2006
Director's particulars changed
dot icon15/12/2005
Director's particulars changed
dot icon21/11/2005
Total exemption small company accounts made up to 2005-03-31
dot icon08/02/2005
Return made up to 31/01/05; full list of members
dot icon17/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon06/03/2004
New director appointed
dot icon06/03/2004
New director appointed
dot icon01/03/2004
Return made up to 31/01/04; full list of members
dot icon19/02/2004
Ad 14/06/02--------- £ si 40@1
dot icon19/02/2004
Ad 14/06/02--------- £ si 30@1
dot icon19/02/2004
Ad 14/06/02--------- £ si 30@1
dot icon19/02/2004
Nc inc already adjusted 14/06/02
dot icon19/02/2004
Resolutions
dot icon19/02/2004
Resolutions
dot icon16/02/2004
Ad 14/06/02--------- £ si 1@1
dot icon04/02/2004
Total exemption small company accounts made up to 2003-03-31
dot icon29/01/2004
Director resigned
dot icon10/04/2003
Certificate of change of name
dot icon06/02/2003
Return made up to 31/01/03; full list of members
dot icon05/02/2003
Total exemption small company accounts made up to 2002-03-31
dot icon26/04/2002
Accounting reference date shortened from 30/06/02 to 31/03/02
dot icon22/04/2002
Total exemption small company accounts made up to 2001-06-30
dot icon01/03/2002
Return made up to 31/01/02; full list of members
dot icon03/05/2001
Accounts for a small company made up to 2000-06-30
dot icon16/02/2001
Return made up to 31/01/01; full list of members
dot icon14/04/2000
Accounts for a small company made up to 1999-06-30
dot icon18/02/2000
Return made up to 31/01/00; full list of members
dot icon01/02/2000
Registered office changed on 01/02/00 from: 39 defoe road london N16 0EH
dot icon01/02/2000
Director's particulars changed
dot icon01/02/2000
Director's particulars changed
dot icon30/03/1999
Accounts for a small company made up to 1998-06-30
dot icon01/03/1999
Return made up to 31/01/99; no change of members
dot icon24/03/1998
Accounts for a small company made up to 1997-06-30
dot icon23/02/1998
Return made up to 31/01/98; full list of members
dot icon20/03/1997
Accounts for a small company made up to 1996-06-30
dot icon04/03/1997
Return made up to 31/01/97; no change of members
dot icon13/06/1996
Director resigned
dot icon21/03/1996
Director resigned
dot icon12/03/1996
Registered office changed on 12/03/96 from: vigilant house 120 wilton road london SW1
dot icon12/03/1996
New director appointed
dot icon02/03/1996
New secretary appointed
dot icon02/03/1996
Return made up to 31/01/96; full list of members
dot icon29/12/1995
Secretary resigned;new secretary appointed
dot icon01/11/1995
Accounts for a small company made up to 1995-06-30
dot icon18/04/1995
Return made up to 31/01/95; full list of members
dot icon01/06/1994
New secretary appointed;new director appointed
dot icon01/06/1994
Secretary resigned;new director appointed
dot icon01/06/1994
Ad 13/03/94--------- £ si 97@1=97 £ ic 2/99
dot icon01/06/1994
Registered office changed on 01/06/94 from: vigilant house 120 wilton road london SW1V 1J2
dot icon01/06/1994
Accounting reference date notified as 30/06
dot icon31/05/1994
Certificate of change of name
dot icon31/05/1994
Certificate of change of name
dot icon15/03/1994
Registered office changed on 15/03/94 from: scorpio house 102 sydney street chelsea london SW3 6NJ
dot icon15/03/1994
Secretary resigned;new secretary appointed;director resigned
dot icon15/03/1994
Director resigned;new director appointed
dot icon31/01/1994
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
30/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
427.14K
-
0.00
252.67K
-
2022
15
925.70K
-
0.00
571.97K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bushman, Mark Andrew
Director
03/02/1994 - Present
4
Dore, Jason Mark
Director
06/02/2004 - Present
2
Rodell, Martin David
Director
06/02/2004 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About DAY AT THE BEACH LIMITED

DAY AT THE BEACH LIMITED is an(a) Active company incorporated on 31/01/1994 with the registered office located at 85 Stoke Newington Church Street, London, N16 0AS. There are currently 3 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 DAY AT THE BEACH LIMITED?

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DAY AT THE BEACH LIMITED is currently Active. It was registered on 31/01/1994 .

Where is DAY AT THE BEACH LIMITED located?

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DAY AT THE BEACH LIMITED is registered at 85 Stoke Newington Church Street, London, N16 0AS.

What does DAY AT THE BEACH LIMITED do?

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DAY AT THE BEACH LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for DAY AT THE BEACH LIMITED?

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The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-30 with no updates.