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BEADVISORS UK LTD (08870382)

BEADVISORS UK LTD (08870382) is an active UK company. incorporated on 30 January 2014. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in accounting and auditing activities and 1 other business activities. BEADVISORS UK LTD has been registered for 12 years. Current directors include MATTEI, Mauro Umberto.

Company Number
08870382
Status
active
Type
ltd
Incorporated
30 January 2014
Age
12 years
Address
8 Hill Street, London, W1J 5NG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Accounting and auditing activities
Directors
MATTEI, Mauro Umberto
SIC Codes
69201, 74209

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BEADVISORS UK LTD

BEADVISORS UK LTD is an active company incorporated on 30 January 2014 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities and 1 other business activity. BEADVISORS UK LTD was registered 12 years ago.(SIC: 69201, 74209)

Status

active

Active since 12 years ago

Company No

08870382

LTD Company

Age

12 Years

Incorporated 30 January 2014

Size

N/A

Accounts

ARD: 31/1

Up to Date

7 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 31 January 2026 (3 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Overdue

8 days overdue

Last Filed

Made up to 10 March 2025 (1 year ago)
Submitted on 9 April 2025 (1 year ago)

Next Due

Due by 24 March 2026
For period ending 10 March 2026

Previous Company Names

PARADIGMA PARTNERS UK LTD
From: 5 May 2015To: 16 May 2017
PARADIGMA LAW & STRATEGIES UK LTD
From: 5 May 2015To: 5 May 2015
MATTEI & WILSON LTD
From: 30 January 2014To: 5 May 2015
Contact
Address

8 Hill Street London, W1J 5NG,

Previous Addresses

43 Ebury Bridge Road Ebury Edge Studio 5 London SW1W 8DX England
From: 14 July 2021To: 6 January 2023
25 Hill Street London W1J 5LW England
From: 10 February 2018To: 14 July 2021
702 Salisbury House London Wall London EC2M 5QQ
From: 1 May 2015To: 10 February 2018
6 Dyer's Buildings London EC1N 2JT United Kingdom
From: 30 January 2014To: 1 May 2015
Timeline

1 key events • 2014 - 2014

Funding Officers Ownership
Company Founded
Jan 14
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

MATTEI, Mauro Umberto

Active
Hill Street, LondonW1J 5NG
Born March 1973
Director
Appointed 30 Jan 2014

EMICAPITAL EUROPE LTD

Resigned
London Wall, LondonEC2M 5QQ
Corporate secretary
Appointed 11 Sept 2015
Resigned 01 Nov 2016

SORTCO LTD

Resigned
Dyer's Buildings, LondonEC1N 2JT
Corporate secretary
Appointed 30 Jan 2014
Resigned 11 Sept 2015

Persons with significant control

1

Mr Mauro Umberto Mattei

Active
Hill Street, LondonW1J 5NG
Born March 1973

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

34

Accounts With Accounts Type Micro Entity
31 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 January 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 January 2023
AD01Change of Registered Office Address
Confirmation Statement With Updates
10 March 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
18 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 January 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
14 July 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
19 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 October 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
10 February 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
5 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 October 2017
AAAnnual Accounts
Resolution
16 May 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
13 February 2017
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
15 December 2016
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
30 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 October 2015
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
11 September 2015
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
11 September 2015
TM02Termination of Secretary
Certificate Change Of Name Company
5 May 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
5 May 2015
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
1 May 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
1 May 2015
AD01Change of Registered Office Address
Incorporation Company
30 January 2014
NEWINCIncorporation