General information

Name:

Beyond Networks Ltd

Office Address:

Chandos House School Lane MK18 1HD Buckingham

Number: 05172956

Incorporation date: 2004-07-07

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Beyond Networks Limited has been on the market for twenty years. Started with Companies House Reg No. 05172956 in 2004, it is registered at Chandos House, Buckingham MK18 1HD. The company's SIC and NACE codes are 62090: Other information technology service activities. The latest annual accounts describe the period up to 2022-07-31 and the latest confirmation statement was released on 2023-07-07.

James E. and Robert S. are registered as the company's directors and have been expanding the company since April 20, 2023.

The companies that control this firm are as follows: Digital Origin Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Buckingham at School Lane, MK18 1HD and was registered as a PSC under the registration number 11047063.

Financial data based on annual reports

Company staff

James E.

Role: Director

Appointed: 20 April 2023

Latest update: 28 March 2024

Robert S.

Role: Director

Appointed: 20 April 2023

Latest update: 28 March 2024

People with significant control

Digital Origin Holdings Ltd
Address: Chandos House School Lane, Buckingham, MK18 1HD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11047063
Notified on 20 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tariq H.
Notified on 6 April 2016
Ceased on 20 April 2023
Nature of control:
substantial control or influence
Windson C.
Notified on 6 April 2016
Ceased on 20 April 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 21 July 2024
Confirmation statement last made up date 07 July 2023
Annual Accounts 28 October 2014
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 28 October 2014
Annual Accounts 2 March 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 2 March 2016
Annual Accounts 28 November 2016
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 28 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 December 2023
Annual Accounts 25 February 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 25 February 2013
Annual Accounts 3 January 2014
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 3 January 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounting period ending changed to Monday 31st July 2023 (was Sunday 31st December 2023). (AA01)
filed on: 3rd, January 2024
accounts
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

6b Parkway Porters Wood

Post code:

AL3 6PA

City / Town:

St Albans

HQ address,
2013

Address:

6b Parkway Porters Wood

Post code:

AL3 6PA

City / Town:

St Albans

HQ address,
2014

Address:

19 Abbots Business Park Primrose Hill

Post code:

WD4 8FR

City / Town:

Kings Langley

HQ address,
2015

Address:

19 Abbots Business Park Primrose Hill

Post code:

WD4 8FR

City / Town:

Kings Langley

HQ address,
2016

Address:

19 Abbots Business Park Primrose Hill

Post code:

WD4 8FR

City / Town:

Kings Langley

Accountant/Auditor,
2016

Name:

Beyond Accounting Limited

Address:

19 Abbots Business Park Primrose Hill

Post code:

WD4 8FR

City / Town:

Kings Langley

Accountant/Auditor,
2013

Name:

Hanburys Limited

Address:

Chartered Certified Accountants 6b Parkway Porters Wood

Post code:

AL3 6PA

City / Town:

St Albans

Accountant/Auditor,
2014 - 2015

Name:

Beyond Accounting Limited

Address:

19 Abbots Business Park Primrose Hill

Post code:

WD4 8FR

City / Town:

Kings Langley

Accountant/Auditor,
2012

Name:

Hanburys Limited

Address:

Chartered Certified Accountants 6b Parkway Porters Wood

Post code:

AL3 6PA

City / Town:

St Albans

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Services (by SIC Code)

  • 62090 : Other information technology service activities
19
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