Introduction
Watch Company
C
COMPANY 11433792 LIMITED
COMPANY 11433792 LIMITED is an dissolved company incorporated on 26 June 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. COMPANY 11433792 LIMITED was registered 7 years ago.(SIC: 64209)
Status
dissolved
Active since 7 years ago
Company No
11433792
LTD Company
Age
7 Years
Incorporated 26 June 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2021 (4 years ago)
Submitted on 28 March 2022 (4 years ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 9 September 2022 (3 years ago)
Next Due
Due by N/A
Previous Company Names
BEYOND3 LTD
From: 26 June 2018To: 10 October 2022
Address
C/O Farrow Accounting & Tax Limited Unit T13, Tideway Yard 125 Mortlake High Street London, SW14 8SN,
Previous Addresses
C/O Farrow Accounting & Tax Limited 95 South Worple Way London SW14 8nd United Kingdom
From: 16 October 2018To: 21 January 2022
Pagehurst Stepneyford Lane Benenden Cranbrook TN17 4BW United Kingdom
From: 26 June 2018To: 16 October 2018
9 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Funding Round
Jan 19
Capital Allotment Shares
New Owner
Apr 19
Notification Of A Person With Significan...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Director Left
Aug 22
Termination Director Company With Name T...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
1
Funding
3
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MORRISON, Ian Robert
ActiveWantage Road, WallingfordOX10 0LS
Born June 1972
Director
Appointed 26 Jun 2018
MORRISON, Ian Robert
Wantage Road, WallingfordOX10 0LS
Born June 1972
Director
26 Jun 2018
Active
FIELD, Marcus James Peter
ResignedUnit T13, Tideway Yard, LondonSW14 8SN
Born October 1981
Director
Appointed 26 Jun 2018
Resigned 19 Aug 2022
FIELD, Marcus James Peter
Unit T13, Tideway Yard, LondonSW14 8SN
Born October 1981
Director
26 Jun 2018
Resigned 19 Aug 2022
Resigned
WYATT, Jonathan Charles
ResignedVineyard Hill Road, LondonSW19 7JL
Born October 1964
Director
Appointed 19 Dec 2018
Resigned 02 Jul 2020
WYATT, Jonathan Charles
Vineyard Hill Road, LondonSW19 7JL
Born October 1964
Director
19 Dec 2018
Resigned 02 Jul 2020
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Beyond 18 Limited
Active125 Mortlake High Street, LondonSW14 8SN
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Aug 2022
Beyond 18 Limited
125 Mortlake High Street, LondonSW14 8SN
Ownership of shares 75 to 100 percent
19 Aug 2022
Active
Mr Jonathan Charles Wyatt
CeasedVineyard Hill Road, LondonSW19 7JL
Born October 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Dec 2018
Ceased 23 Jun 2020
Mr Jonathan Charles Wyatt
Vineyard Hill Road, LondonSW19 7JL
Born October 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Dec 2018
Ceased 23 Jun 2020
Ceased
Mr Ian Robert Morrison
CeasedWantage Road, WallingfordOX10 0LS
Born June 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Jun 2018
Ceased 19 Aug 2022
Mr Ian Robert Morrison
Wantage Road, WallingfordOX10 0LS
Born June 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Jun 2018
Ceased 19 Aug 2022
Ceased
Mr Marcus James Peter Field
CeasedUnit T13, Tideway Yard, LondonSW14 8SN
Born October 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Jun 2018
Ceased 19 Aug 2022
Mr Marcus James Peter Field
Unit T13, Tideway Yard, LondonSW14 8SN
Born October 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Jun 2018
Ceased 19 Aug 2022
Ceased
Filing History
35
Description
Type
Date Filed
Document
10 October 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 October 2022
9 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 September 2022
9 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2022
24 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 August 2022
21 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2021
29 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 April 2019
16 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2018