Beetle Limited

  1. Home
  2. A-Z Index
  3. B Index
  4. BE Index
  5. BEE Index

General information

Name:

Beetle Ltd

Office Address:

4th Floor 46 James Street W1U 1EZ London

Number: 04516186

Incorporation date: 2002-08-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Beetle came into being in 2002 as a company enlisted under no 04516186, located at W1U 1EZ London at 4th Floor. The company has been in business for twenty two years and its last known status is active. This company's SIC and NACE codes are 64209 meaning Activities of other holding companies n.e.c.. December 31, 2021 is the last time company accounts were filed.

Paul O., Simon G. and Nicola M. are the company's directors and have been working on the company success since January 2018. At least one secretary in this firm is a limited company: Nsm Services Limited.

Klaas Z. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Nsm Services Limited

Role: Corporate Secretary

Appointed: 27 October 2023

Address: Les Echelons, St Peter Port, GY1 1AR, Guernsey

Latest update: 9 December 2023

Paul O.

Role: Director

Appointed: 18 January 2018

Latest update: 9 December 2023

Simon G.

Role: Director

Appointed: 12 September 2017

Latest update: 9 December 2023

Nicola M.

Role: Director

Appointed: 12 September 2017

Latest update: 9 December 2023

People with significant control

Klaas Z.
Notified on 11 September 2017
Nature of control:
substantial control or influence
over 3/4 of shares
Martin F.
Notified on 6 April 2016
Ceased on 11 September 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 24 September 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 23 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 27th, December 2023
accounts
Free Download Download filing (11 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
21
Company Age

Closest Companies - by postcode