Company number 08886944
Status Active
Incorporation Date 11 February 2014
Company Type Private Limited Company
Address 1 BREWERY CLOSE, BARKER BUSINESS PARK MELMERBY, RIPON, NORTH YORKSHIRE, UNITED KINGDOM, HG4 5NL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Company name changed amzan designs LIMITED\certificate issued on 29/09/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-09-28
; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of BEYOND DIGITAL LIMITED are www.beyonddigital.co.uk, and www.beyond-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Beyond Digital Limited is a Private Limited Company.
The company registration number is 08886944. Beyond Digital Limited has been working since 11 February 2014.
The present status of the company is Active. The registered address of Beyond Digital Limited is 1 Brewery Close Barker Business Park Melmerby Ripon North Yorkshire United Kingdom Hg4 5nl. . FULCHER, Kevin is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 28 September 2016
Appointed Date: 11 February 2014
94 years old
Persons With Significant Control
Mr Kevin Fulcher
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
BEYOND DIGITAL LIMITED Events
17 Feb 2017
Confirmation statement made on 11 February 2017 with updates
29 Sep 2016
Company name changed amzan designs LIMITED\certificate issued on 29/09/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-28
28 Sep 2016
Accounts for a dormant company made up to 31 March 2016
28 Sep 2016
Accounts for a dormant company made up to 28 February 2016
28 Sep 2016
Previous accounting period shortened from 28 February 2017 to 31 March 2016
...
... and 2 more events
28 Sep 2016
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 1 Brewery Close Barker Business Park Melmerby Ripon North Yorkshire HG4 5NL on 28 September 2016
24 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
29 Oct 2015
Accounts for a dormant company made up to 28 February 2015
05 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
11 Feb 2014
Incorporation
Statement of capital on 2014-02-11