General information

Name:

Beyondplay Ltd

Office Address:

One Lyric Square Lyric Square W6 0NB London

Number: 12909248

Incorporation date: 2020-09-28

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company called Beyondplay was started on September 28, 2020 as a Private Limited Company. The company's registered office may be contacted at London on One Lyric Square, Lyric Square. Assuming you need to get in touch with this company by mail, the postal code is W6 0NB. The company registration number for Beyondplay Limited is 12909248. The company's name is Beyondplay Limited. The company's former customers may remember the company also as Sharedplay, which was used up till September 17, 2021. The company's classified under the NACE and SIC code 62012, that means Business and domestic software development. Beyondplay Ltd reported its latest accounts for the financial period up to 2022-09-30. The latest confirmation statement was filed on 2022-11-04.

There's a group of three directors controlling this business at the moment, specifically David V., Daniel B. and Karolina P. who have been utilizing the directors responsibilities since April 2023.

  • Previous company's names
  • Beyondplay Limited 2021-09-17
  • Sharedplay Limited 2020-09-28

Financial data based on annual reports

Company staff

David V.

Role: Director

Appointed: 14 April 2023

Latest update: 7 February 2024

Daniel B.

Role: Director

Appointed: 01 September 2022

Latest update: 7 February 2024

Karolina P.

Role: Director

Appointed: 28 September 2020

Latest update: 7 February 2024

People with significant control

The companies with significant control over this firm are: Bawigatech Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Richmond at Windsor Road, TW9 2EL and was registered as a PSC under the reg no 14074253.

Bawigatech Limited
Address: 58 Windsor Road, Richmond, TW9 2EL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14074253
Notified on 22 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Leoventures
Address: Level 7 The Plaza Business Centre, Bisazza Street, Sliema, SLM 1640, Malta
Legal authority Malta
Legal form Limited Company
Country registered Malta
Place registered Malta Business Registry
Registration number C72884
Notified on 29 April 2021
Ceased on 3 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Karolina P.
Notified on 22 August 2022
Ceased on 22 August 2022
Nature of control:
over 1/2 to 3/4 of voting rights
1/2 or less of shares
Bawigatech Limited
Address: 58 Windsor Road, Richmond, TW9 2EL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14074253
Notified on 6 June 2022
Ceased on 22 August 2022
Nature of control:
right to manage directors
Karolina P.
Notified on 28 September 2020
Ceased on 6 June 2022
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022
Annual Accounts
Start Date For Period Covered By Report 2020-09-28
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Notice of cancellation of shares. Capital declared on Wed, 14th Feb 2024 - 12.20 GBP (SH06)
filed on: 23rd, February 2024
capital
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
3
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