BEYOND DIGITAL SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
BEYOND DIGITAL SOLUTIONS LIMITED
COMPANY NUMBER
07851729
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
17/11/2011
(13years old)
WEBSITE
www.beyonddigitalsolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HEBBURN
NE31 2EX
Telephone: 01914841056
TPS: No
Unit 11 Merchant Court
Monkton Business Park South
Hebburn
NE31 2EX
NE31 2EX
Telephone: 2700280
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEYOND INTEGRITY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BEYOND DIGITAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Board Member Anders Olin (932218792) Appointed |
| 24/04/2024 | New Board Member Claes Bronsgaard Pedersen (932218825) Appointed |
Credit Risk Overview
Want to learn more about BEYOND DIGITAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEYOND DIGITAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEYOND DIGITAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/09/2019 - Present (5 years and 2 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
09/04/2024 - Present (8 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/04/2024 - Present (8 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/11/2011 - 22/01/2019 (7 years and 2 months) Born in Aug 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/01/2019 - 18/09/2019 (7 months) Born in Aug 1962 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEYOND INTEGRITY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BEYOND DIGITAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Board Member Anders Olin (932218792) Appointed |
| 24/04/2024 | New Board Member Claes Bronsgaard Pedersen (932218825) Appointed |
| 13/04/2024 | New Accounts filed |
| 16/11/2023 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 25/06/2021 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 24/11/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 23/09/2019 | Clive Peter Sawkins (925363467) has left the board |
| 23/09/2019 | New Board Member Louise Richley (921919381) Appointed |
| 01/02/2019 | Louise Richley (916466143) has left the board |
| 01/02/2019 | New Board Member Clive Peter Sawkins (925363467) Appointed |
| 16/11/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 15/03/2018 | Change in Reg. Office |
| 05/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 28/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 06/12/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 17/12/2014 | New Accounts filed |
| 07/12/2013 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 08/12/2012 | New Annual Return filed |
| 07/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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