Company number 07318124
Status Active
Incorporation Date 19 July 2010
Company Type Private Limited Company
Address HALL CLIFFE, BACK LANE, WARSLOW, STAFFORDSHIRE, SK17 0JL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BEACH HUT SOFTWARE LIMITED are www.beachhutsoftware.co.uk, and www.beach-hut-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Beach Hut Software Limited is a Private Limited Company.
The company registration number is 07318124. Beach Hut Software Limited has been working since 19 July 2010.
The present status of the company is Active. The registered address of Beach Hut Software Limited is Hall Cliffe Back Lane Warslow Staffordshire Sk17 0jl. . MOAKES, Philip is a Director of the company. Director LLOYD, Geoff has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Director
LLOYD, Geoff
Resigned: 28 April 2014
Appointed Date: 28 February 2012
54 years old
Persons With Significant Control
Mr Philip Moakes
Notified on: 19 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more
BEACH HUT SOFTWARE LIMITED Events
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 19 July 2016 with updates
06 Aug 2015
Total exemption small company accounts made up to 31 December 2014
19 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-19
28 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 8 more events
10 Apr 2012
Appointment of Mr Geoff Lloyd as a director
08 Aug 2011
Annual return made up to 19 July 2011 with full list of shareholders
08 Apr 2011
Current accounting period extended from 31 July 2011 to 31 December 2011
21 Mar 2011
Registered office address changed from Hall Cliffe Back Lane Warslow Staffordshire SK17 0JL on 21 March 2011
19 Jul 2010
Incorporation
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Model articles adopted