Beebox Systems Ltd

General information

Name:

Beebox Systems Limited

Office Address:

67 Bridge Street NE24 2AP Blyth

Number: 08991437

Incorporation date: 2014-04-10

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise named Beebox Systems was created on 2014-04-10 as a Private Limited Company. This business's registered office may be reached at Blyth on 67 Bridge Street. Assuming you want to get in touch with this company by mail, the postal code is NE24 2AP. The reg. no. for Beebox Systems Ltd is 08991437. This business's classified under the NACE and SIC code 62011, that means Ready-made interactive leisure and entertainment software development. 2023-04-30 is the last time when company accounts were filed.

Currently, the directors chosen by this specific limited company are: Steven F. appointed in 2014 in April and Stuart L. appointed in 2014.

Executives who have control over the firm are as follows: Stuart L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Steven F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Steven F.

Role: Director

Appointed: 10 April 2014

Latest update: 27 November 2023

Stuart L.

Role: Director

Appointed: 10 April 2014

Latest update: 27 November 2023

People with significant control

Stuart L.
Notified on 1 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Steven F.
Notified on 1 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 24 April 2024
Confirmation statement last made up date 10 April 2023
Annual Accounts
Start Date For Period Covered By Report 2014-04-10
Annual Accounts 30 April 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 30 April 2016
Annual Accounts 5 January 2018
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 5 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 30 April 2015
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 30 April 2015

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 (AA)
filed on: 14th, August 2023
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 62011 : Ready-made interactive leisure and entertainment software development
10
Company Age

Similar companies nearby

Closest companies