ONE BEYOND LTD
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO19 9SY
Company number 09852874
Status Active
Incorporation Date 2 November 2015
Company Type Private Limited Company
Address 14 LEDBURY HOUSE, JOHN THORNYCROFT ROAD, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO19 9SY
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Registered office address changed from C/O Casper Nielsen 4 Henstead Road Southampton SO15 2DD to 14 Ledbury House John Thornycroft Road Southampton Hampshire SO19 9SY on 16 October 2016; Termination of appointment of Karl Michael Booth as a director on 4 April 2016. The most likely internet sites of ONE BEYOND LTD are www.onebeyond.co.uk, and www.one-beyond.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Redbridge Rail Station is 4.2 miles; to Swanwick Rail Station is 5.2 miles; to Romsey Rail Station is 8.3 miles; to Shawford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Beyond Ltd is a Private Limited Company. The company registration number is 09852874. One Beyond Ltd has been working since 02 November 2015. The present status of the company is Active. The registered address of One Beyond Ltd is 14 Ledbury House John Thornycroft Road Southampton Hampshire England So19 9sy. . NIELSEN, Casper Djurhuus is a Director of the company. Director BOOTH, Karl Michael has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Director
NIELSEN, Casper Djurhuus
Appointed Date: 02 November 2015
34 years old

Resigned Directors

Director
BOOTH, Karl Michael
Resigned: 04 April 2016
Appointed Date: 24 November 2015
58 years old

Persons With Significant Control

Mr Casper Djurhuus Nielsen
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – 75% or more

ONE BEYOND LTD Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
16 Oct 2016
Registered office address changed from C/O Casper Nielsen 4 Henstead Road Southampton SO15 2DD to 14 Ledbury House John Thornycroft Road Southampton Hampshire SO19 9SY on 16 October 2016
04 Apr 2016
Termination of appointment of Karl Michael Booth as a director on 4 April 2016
01 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100

27 Nov 2015
Appointment of Mr Karl Michael Booth as a director on 24 November 2015
02 Nov 2015
Incorporation
Statement of capital on 2015-11-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted