THE BEAVERHEAD LTD
LONDON

Hellopages » Greater London » Ealing » W5 2PJ

Company number 08984335
Status Active
Incorporation Date 8 April 2014
Company Type Private Limited Company
Address 5 THE MALL, LONDON, ENGLAND, W5 2PJ
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Director's details changed for Miss Paulina Rzepiel on 30 January 2017; Director's details changed for Mr Piotr Pozniak on 30 January 2017; Micro company accounts made up to 30 April 2016. The most likely internet sites of THE BEAVERHEAD LTD are www.thebeaverhead.co.uk, and www.the-beaverhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.3 miles; to Balham Rail Station is 8 miles; to Bushey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Beaverhead Ltd is a Private Limited Company. The company registration number is 08984335. The Beaverhead Ltd has been working since 08 April 2014. The present status of the company is Active. The registered address of The Beaverhead Ltd is 5 The Mall London England W5 2pj. . POZNIAK, Piotr is a Director of the company. RZEPIEL, Paulina is a Director of the company. Director MARACH, Dorota has been resigned. Director POZNIAK, Piotr has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
POZNIAK, Piotr
Appointed Date: 01 October 2016
39 years old
Director
RZEPIEL, Paulina
Appointed Date: 08 April 2014
38 years old

Resigned Directors

Director
MARACH, Dorota
Resigned: 15 December 2016
Appointed Date: 08 April 2014
38 years old
Director
POZNIAK, Piotr
Resigned: 03 February 2016
Appointed Date: 08 April 2014
39 years old

Persons With Significant Control

Mr Piotr Pozniak
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE BEAVERHEAD LTD Events

30 Jan 2017
Director's details changed for Miss Paulina Rzepiel on 30 January 2017
30 Jan 2017
Director's details changed for Mr Piotr Pozniak on 30 January 2017
27 Jan 2017
Micro company accounts made up to 30 April 2016
04 Jan 2017
Compulsory strike-off action has been discontinued
03 Jan 2017
Confirmation statement made on 7 October 2016 with updates
...
... and 7 more events
13 Oct 2015
Compulsory strike-off action has been discontinued
08 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
08 Oct 2015
Accounts for a dormant company made up to 30 April 2015
11 Aug 2015
First Gazette notice for compulsory strike-off
08 Apr 2014
Incorporation
Statement of capital on 2014-04-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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