3beam Ltd

General information

Name:

3beam Limited

Office Address:

86 Harley Street First Floor W1G 7HP London

Number: 12144164

Incorporation date: 2019-08-07

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

3beam Ltd 's been on the local market for five years. Registered under the number 12144164 in the year 2019, it is registered at 86 Harley Street, London W1G 7HP. This enterprise's principal business activity number is 86220 which means Specialists medical practice activities. 2022-08-31 is the last time company accounts were filed.

Presently, the firm is the workplace of a solitary managing director: Emil G., who was formally appointed in July 2020. Since August 2019 Rina P., had been fulfilling assigned duties for this firm up to the moment of the resignation in 2022.

The companies with significant control over this firm are as follows: Apeg Imaging (Uk) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Isleworth at Spencer Road, TW7 4BQ and was registered as a PSC under the reg no 11935626.

Financial data based on annual reports

Company staff

Emil G.

Role: Director

Appointed: 15 July 2020

Latest update: 12 April 2024

People with significant control

Apeg Imaging (Uk) Ltd
Address: 1 Spencer Road, Isleworth, TW7 4BQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11935626
Notified on 7 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023/11/15 (CS01)
filed on: 17th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 86220 : Specialists medical practice activities
4
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