Beeblesoft Ltd. Head office in London. Check Director.

Beeblesoft Ltd, London

Beeblesoft Ltd is a private limited company. Located at 124 City Road, London EC1V 2NX, the aforementioned 8 years old business was incorporated on 2015-11-09 and is classified as "business and domestic software development" (Standard Industrial Classification code: 62012).
1 director can be found in the firm: Georgios K. (appointed on 18 August 2020).

About
Name: Beeblesoft Ltd
Number: 09861848
Incorporation date: 2015-11-09
End of financial year: 31 July


Address:	124 City Road London EC1V 2NX
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Olga K.

2 September 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Georgios K.

6 April 2016 - 8 April 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	2	33,916	88,199	74,074	76,543	31,275	14,187	2,573
Fixed Assets	-	1,981	5,764	5,372	3,455	10,498	-	-
Total Assets Less Current Liabilities	2	1,488	20,085	46,887	74,869	46,054	13,983	-3,810
Number Shares Allotted	2	-	-	-	-	-	-	-
Shareholder Funds	2	1,488	-	-	-	-	-	-

The target date for Beeblesoft Ltd confirmation statement filing is 2024-09-06. The last one was sent on 2023-08-23. The deadline for a subsequent statutory accounts filing is 30 April 2025. Previous accounts filing was filed for the time up until 31 July 2023.

2 persons of significant control are listed in the Companies House, namely: Olga K. who owns over 3/4 of shares, 3/4 to full of voting rights. Georgios K. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates August 23, 2023 filed on: 2nd, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with updates August 23, 2023 filed on: 2nd, September 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: August 31, 2023 filed on: 31st, August 2023 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2023 filed on: 8th, August 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 6th, September 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates August 23, 2022 filed on: 4th, September 2022 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on May 17, 2022 filed on: 17th, May 2022 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 25th, August 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates August 23, 2021 filed on: 25th, August 2021 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on July 31, 2020 filed on: 22nd, December 2020 \| accounts	Free Download (3 pages)
CH01	On September 28, 2020 director's details were changed filed on: 28th, September 2020 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 56 Bicester Road Richmond TW9 4QN England to 152 152-160 City Road Kemp House London EC1V 2NX on September 26, 2020 filed on: 26th, September 2020 \| address	Free Download (1 page)
AD01	Registered office address changed from 152 152-160 City Road Kemp House London EC1V 2NX England to Kemp House 152-160 City Road London EC1V 2NX on September 26, 2020 filed on: 26th, September 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with updates August 23, 2020 filed on: 23rd, August 2020 \| confirmation statement	Free Download (4 pages)
AP01	On August 18, 2020 new director was appointed. filed on: 19th, August 2020 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control April 8, 2020 filed on: 8th, April 2020 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control April 8, 2020 filed on: 8th, April 2020 \| persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on July 31, 2019 filed on: 30th, March 2020 \| accounts	Free Download (2 pages)
AP01	On January 10, 2020 new director was appointed. filed on: 10th, January 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 10, 2020 filed on: 10th, January 2020 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on January 10, 2020 filed on: 10th, January 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates September 6, 2019 filed on: 11th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2018 filed on: 14th, January 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates September 6, 2018 filed on: 6th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2017 filed on: 26th, April 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates September 6, 2017 filed on: 6th, September 2017 \| confirmation statement	Free Download (3 pages)
CH01	On July 12, 2017 director's details were changed filed on: 13th, July 2017 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control July 12, 2017 filed on: 12th, July 2017 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control July 12, 2017 filed on: 12th, July 2017 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 18 Bedford Court Grena Road Richmond TW9 1XT England to 56 Bicester Road Richmond TW9 4QN on May 8, 2017 filed on: 8th, May 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates September 6, 2016 filed on: 6th, September 2016 \| confirmation statement	Free Download (6 pages)
SH01	Capital declared on September 2, 2016: 100.00 GBP filed on: 2nd, September 2016 \| capital	Free Download (3 pages)
AP03	On September 2, 2016 - new secretary appointed filed on: 2nd, September 2016 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from November 30, 2016 to July 31, 2016 filed on: 25th, August 2016 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2016 filed on: 25th, August 2016 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England to 18 Bedford Court Grena Road Richmond TW9 1XT on August 25, 2016 filed on: 25th, August 2016 \| address	Free Download (1 page)
TM01	Director appointment termination date: July 30, 2016 filed on: 31st, July 2016 \| officers	Free Download (1 page)
CH01	On July 31, 2016 director's details were changed filed on: 31st, July 2016 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 9th, November 2015 \| incorporation	Free Download (37 pages)
SH01	Capital declared on November 9, 2015: 2.00 GBP capital

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