Company number 08360146
Status Active
Incorporation Date 15 January 2013
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 1
. The most likely internet sites of BEING 1 LIMITED are www.being1.co.uk, and www.being-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Being 1 Limited is a Private Limited Company.
The company registration number is 08360146. Being 1 Limited has been working since 15 January 2013.
The present status of the company is Active. The registered address of Being 1 Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . TZALKOVITZ, Mark is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mark Tzalkovitz
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
BEING 1 LIMITED Events
31 Jan 2017
Confirmation statement made on 15 January 2017 with updates
13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
08 Mar 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
23 Dec 2015
Accounts for a dormant company made up to 31 March 2015
28 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
...
... and 1 more events
03 Mar 2014
Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-03-03
21 Jan 2013
Current accounting period extended from 31 January 2014 to 31 March 2014
21 Jan 2013
Appointment of Mr Mark Tzalkovitz as a director
16 Jan 2013
Termination of appointment of Graham Cowan as a director
15 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)