Beyondexact Ltd

Company Registration Number: 08119643

Company registered in England and Wales

Approximate Location Map

Registered Address

KALCULUS
119 MARYLEBONE ROAD
LONDON
UNITED KINGDOM
NW1 5PU

There are 84 companies currently registered at this postcode, including this one.

All companies at NW1 5PU

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Beyondexact Ltd is a Private Company Limited by Shares first registered on 26 June 2012. Its current registered address is in London.

Registration Data

Company Number

08119643

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

None

Financial Summary

20172016201520142013
Fixed Assets £0£0£0£0£0
Current Assets £20,426£13,750£16,124£15,093£3,370
of which Cash £0£8,130£3,752£12,046£1,930
Total Assets £20,426£13,750£16,124£15,093£3,370
Current Liabilities £17,366£13,301£15,944£0£5,198
Net Current Assets £3,060£449£180£15,093£-1,828
Total Net Worth £577£449£180£388£85

Previous Names

No previous names

Company Officers

  • RUTH, James William

    Director

    Appointed on 26 June 2012

     

    Nationality: British

    Occupation: G Designer

    Month of birth: October 1983

    Kalculus
    119 Marylebone Road
    London
    NW1 5PU
    United Kingdom

This information was most recently updated 01/11/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 7 June 2018 [View PDF]

    Action Date: 7 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X77MVYA3. Transaction: MzIwNjg2Mzc3MmFkaXF6a2N4.

  2. 28 February 2018 Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA to Kalculus 119 Marylebone Road London NW1 5PU on 28 February 2018 [View PDF]

    Action Date: 28 February 2018. Category: Address. Type: AD01. Barcode: X70RH7SO. Transaction: MzE5OTAxMjE5MmFkaXF6a2N4.

  3. 7 December 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6KD56SI. Transaction: MzE5MjA4MTczMmFkaXF6a2N4.

  4. 3 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X69W72OB. Transaction: MzE3OTU2ODEyNWFkaXF6a2N4.

  5. 3 July 2017 [View PDF]

    Action Date: 26 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69W72M2. Transaction: MzE3OTU2ODA2NWFkaXF6a2N4.

  6. 3 July 2017 Director's details changed for Mr James William Ruth on 26 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Officers. Type: CH01. Barcode: X69W6F3E. Transaction: MzE3OTU2NzQ3OWFkaXF6a2N4.

  7. 14 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUQEQO. Transaction: MzE2NDQ0NzE1MmFkaXF6a2N4.

  8. 20 September 2016 Registered office address changed from Gadd House Arcadia Avenue London N3 2JU to First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Address. Type: AD01. Barcode: X5FXZP61. Transaction: MzE1Nzc1MTE0M2FkaXF6a2N4.

  9. 13 July 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5B5JMZS. Transaction: MzE1Mjg1NTIyNGFkaXF6a2N4.

  10. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHKYUO. Transaction: MzEzNzkyMDcwMWFkaXF6a2N4.

  11. 6 July 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3NJKZ. Transaction: MzEyNjUzMDQ5NWFkaXF6a2N4.

  12. 14 March 2015 Registered office address changed from 13 Station Road London N3 2SB to Gadd House Arcadia Avenue London N3 2JU on 14 March 2015 [View PDF]

    Action Date: 14 March 2015. Category: Address. Type: AD01. Barcode: X434ZHM8. Transaction: MzExOTE4NzMzNWFkaXF6a2N4.

  13. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0HXPN. Transaction: MzExMzc3NzM3OWFkaXF6a2N4.

  14. 21 July 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3CLYXSO. Transaction: MzEwNDA5MDgzMWFkaXF6a2N4.

  15. 23 June 2014 Registered office address changed from 167a Culford Road London N1 4DT England on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Address. Type: AD01. Barcode: X3ANU7U2. Transaction: MzEwMjQwOTgxNWFkaXF6a2N4.

  16. 28 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O7I86A. Transaction: MzA5MTU4NTY4NWFkaXF6a2N4.

  17. 7 August 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2EA1AII. Transaction: MzA4Mjg3MzQ5NGFkaXF6a2N4.

  18. 2 October 2012 Current accounting period shortened from 30 June 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X1IOO58Z. Transaction: MzA2NTE1NTA3OGFkaXF6a2N4.

  19. 25 July 2012 Registered office address changed from 132 Hertford Road London N1 4LP England on 25 July 2012 [View PDF]

    Action Date: 25 July 2012. Category: Address. Type: AD01. Barcode: X1DW1C6U. Transaction: MzA2MTM4OTc5N2FkaXF6a2N4.

  20. 26 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1BT8NM3. Transaction: MzA1OTc0MTQ0MmFkaXF6a2N4.

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54.161.66.30 Tue, 13 Nov 2018 06:30:30 +0000