Introduction
Watch Company
D
DARK BEAM LTD
DARK BEAM LTD is an active company incorporated on 28 June 2017 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. DARK BEAM LTD was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
10839564
LTD Company
Age
8 Years
Incorporated 28 June 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 July 2023 - 31 December 2024(19 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2025 (9 months ago)
Submitted on 11 July 2025 (8 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Address
131 Finsbury Pavement London, EC2A 1NT,
Previous Addresses
Desk Lodge House Redcliffe Way Bristol BS1 6NL England
From: 18 March 2021To: 31 October 2023
Desk Lodge House Redcliffe Way Bristol Somerset BS1 6NL United Kingdom
From: 4 November 2020To: 18 March 2021
Mercury House 117 Waterloo Road London SE1 8UL England
From: 26 July 2019To: 4 November 2020
3 Bowood Road London SW11 6PE England
From: 1 November 2018To: 26 July 2019
45 Colebrook Road Tunbridge Wells TN4 9BP United Kingdom
From: 28 August 2018To: 1 November 2018
3 Bowood Road London SW11 6PE England
From: 28 June 2017To: 28 August 2018
49 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Director Left
Aug 17
Termination Director Company With Name T...
Director Left
Aug 17
Termination Director Company With Name T...
Share Issue
Oct 17
Capital Alter Shares Subdivision
Funding Round
Oct 17
Capital Allotment Shares
Funding Round
Feb 18
Capital Allotment Shares
Funding Round
Feb 18
Capital Allotment Shares
Director Left
Feb 18
Termination Director Company With Name T...
Funding Round
Mar 18
Capital Allotment Shares
Funding Round
Apr 18
Capital Allotment Shares
Funding Round
Apr 18
Capital Allotment Shares
Director Left
Aug 18
Termination Director Company With Name T...
Director Left
Sept 18
Termination Director Company With Name T...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Funding Round
Nov 18
Capital Allotment Shares
Capital Update
Nov 18
Capital Statement Capital Company With D...
Share Buyback
Nov 18
Capital Return Purchase Own Shares Treas...
Funding Round
Jan 19
Capital Allotment Shares
Funding Round
May 19
Capital Allotment Shares
Funding Round
Oct 19
Capital Allotment Shares
Funding Round
Nov 19
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Director Left
Jun 20
Termination Director Company With Name T...
Funding Round
Sept 20
Capital Allotment Shares
Funding Round
Sept 20
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Director Left
Dec 21
Termination Director Company With Name T...
Funding Round
Jan 22
Capital Allotment Shares
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Director Left
May 23
Termination Director Company With Name T...
Funding Round
Jul 23
Capital Allotment Shares
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
31
Funding
16
Officers
1
Ownership
0
Accounts
Officers
12
1 Active
11 Resigned
Name
Role
Appointed
Status
YURKO, Steve
ActiveFinsbury Pavement, LondonEC2A 1NT
Born June 1966
Director
Appointed 07 Sept 2023
YURKO, Steve
Finsbury Pavement, LondonEC2A 1NT
Born June 1966
Director
07 Sept 2023
Active
ANGUS, Luke Daniel
ResignedSkyline Court, CroydonCR0 1JH
Born February 1990
Director
Appointed 28 Jun 2017
Resigned 04 Aug 2017
ANGUS, Luke Daniel
Skyline Court, CroydonCR0 1JH
Born February 1990
Director
28 Jun 2017
Resigned 04 Aug 2017
Resigned
BREWIN, Nigel
ResignedColebrook Road, Tunbridge WellsTN4 9BP
Born December 1965
Director
Appointed 28 Jun 2017
Resigned 31 Aug 2018
BREWIN, Nigel
Colebrook Road, Tunbridge WellsTN4 9BP
Born December 1965
Director
28 Jun 2017
Resigned 31 Aug 2018
Resigned
BROMHEAD, James Claude
ResignedRedcliffe Way, BristolBS1 6NL
Born August 1961
Director
Appointed 29 Aug 2023
Resigned 07 Sept 2023
BROMHEAD, James Claude
Redcliffe Way, BristolBS1 6NL
Born August 1961
Director
29 Aug 2023
Resigned 07 Sept 2023
Resigned
CLARK, Charles Guy Lovell Wyndham
ResignedRedcliffe Way, BristolBS1 6NL
Born August 1968
Director
Appointed 31 Aug 2018
Resigned 07 Sept 2023
CLARK, Charles Guy Lovell Wyndham
Redcliffe Way, BristolBS1 6NL
Born August 1968
Director
31 Aug 2018
Resigned 07 Sept 2023
Resigned
CLARK, Charles Guy Lovell Wyndham
ResignedBowood Road, LondonSW11 6PE
Born August 1968
Director
Appointed 28 Jun 2017
Resigned 28 Aug 2018
CLARK, Charles Guy Lovell Wyndham
Bowood Road, LondonSW11 6PE
Born August 1968
Director
28 Jun 2017
Resigned 28 Aug 2018
Resigned
DONOVAN, Luke Aaron
ResignedSwaledale Road, WiltshireBA12 8FJ
Born October 1984
Director
Appointed 28 Jun 2017
Resigned 04 Aug 2017
DONOVAN, Luke Aaron
Swaledale Road, WiltshireBA12 8FJ
Born October 1984
Director
28 Jun 2017
Resigned 04 Aug 2017
Resigned
GARRIGAN, Ross Patrick
ResignedRedcliffe Way, BristolBS1 6NL
Born October 1993
Director
Appointed 28 Jul 2023
Resigned 07 Sept 2023
GARRIGAN, Ross Patrick
Redcliffe Way, BristolBS1 6NL
Born October 1993
Director
28 Jul 2023
Resigned 07 Sept 2023
Resigned
HEPPLESTON, Jordan Louis
ResignedHarlaxton Road, GranthamNG31 7AG
Born April 1992
Director
Appointed 28 Jun 2017
Resigned 01 Oct 2017
HEPPLESTON, Jordan Louis
Harlaxton Road, GranthamNG31 7AG
Born April 1992
Director
28 Jun 2017
Resigned 01 Oct 2017
Resigned
KENEALY, Paul
ResignedRedcliffe Way, BristolBS1 6NL
Born September 1974
Director
Appointed 02 Mar 2022
Resigned 22 May 2023
KENEALY, Paul
Redcliffe Way, BristolBS1 6NL
Born September 1974
Director
02 Mar 2022
Resigned 22 May 2023
Resigned
LEARY, Justin
ResignedRedcliffe Way, BristolBS1 6NL
Born May 1978
Director
Appointed 28 Jun 2017
Resigned 21 Dec 2021
LEARY, Justin
Redcliffe Way, BristolBS1 6NL
Born May 1978
Director
28 Jun 2017
Resigned 21 Dec 2021
Resigned
TYRENS, Stephen
ResignedRussell Close, PontypoolNP4 0LZ
Born October 1975
Director
Appointed 28 Jun 2017
Resigned 02 Jun 2020
TYRENS, Stephen
Russell Close, PontypoolNP4 0LZ
Born October 1975
Director
28 Jun 2017
Resigned 02 Jun 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Apex Analytix Limited
ActiveFinsbury Pavement, LondonEC2A 1NT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Aug 2023
Apex Analytix Limited
Finsbury Pavement, LondonEC2A 1NT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Aug 2023
Active
Mr Nigel Brewin
CeasedColebrook Road, Tunbridge WellsTN4 9BP
Born December 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jun 2017
Ceased 31 Aug 2018
Mr Nigel Brewin
Colebrook Road, Tunbridge WellsTN4 9BP
Born December 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jun 2017
Ceased 31 Aug 2018
Ceased
Filing History
95
Description
Type
Date Filed
Document
27 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 February 2025
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
20 August 2024
31 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2023
12 September 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
12 September 2023
11 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 September 2023
11 September 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
11 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2021
18 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2021
4 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2020
26 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2019
4 July 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
4 July 2019
19 November 2018
SH05Notice of Cancellation of Shares
Capital Cancellation Treasury Shares With Date Currency Capital Figure
SH05Notice of Cancellation of Shares
19 November 2018
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 November 2018
19 November 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
19 November 2018
1 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2018
9 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2018
28 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2017