BEAST GEAR LIMITED
Active - Accounts Filed
General Information
NAME
BEAST GEAR LIMITED
COMPANY NUMBER
SC563105
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
11/04/2017
(7 years and 8 months old)
WEBSITE
www.beastgear.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/11/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
DUNDEE
DD1 3DU
63 Dock Street
DUNDEE
DD1 3DU
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 |
|---|---|---|
| LAMPEDO LTD | Active - Accounts Filed | View Report |
| BEAST GEAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 01/11/2024 | Stephen Joseph Nee (932359431) has left the board |
| 01/11/2024 | New Board Member Marc Roca Ferrer (932878628) Appointed |
Credit Risk Overview
Want to learn more about BEAST GEAR 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 BEAST GEAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEAST GEAR 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 |
|---|---|---|---|---|
|
12/07/2022 - Present (2 years and 5 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/10/2024 - Present (2 months) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
11/04/2017 - Present (7 years and 8 months) 11/04/2017 - Present (7 years and 8 months) Born in Apr 1988 |
Resigned | Director |
Current: 6 Past: 3 |
View Report |
|
31/10/2019 - Present (5 years and 1 months) Born in Dec 1971 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
24/02/2021 - Present (3 years and 9 months) 24/02/2021 - Present (3 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 694 Past: 667 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THRAS.IO INC | N/A | N/A |
| LAMPEDO LTD | Active - Accounts Filed | View Report |
| AIRORB LTD | Active - Accounts Filed | View Report |
| ATTAIN RECRUITMENT LTD | Active - Accounts Filed | View Report |
| BEAST GEAR LIMITED | Active - Accounts Filed | View Report |
| E & I TRADING LTD | Active - Accounts Filed | View Report |
| JOSS SOLUTIONS 2016 LIMITED | Active - Accounts Filed | View Report |
| KITCHEN TOOLS LTD | Non-Trading | View Report |
| MODETRO RETAIL LIMITED | Active - Accounts Filed | View Report |
| PROTHOE LIMITED | Active - Accounts Filed | View Report |
| TOXARIS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 01/11/2024 | Stephen Joseph Nee (932359431) has left the board |
| 01/11/2024 | New Board Member Marc Roca Ferrer (932878628) Appointed |
| 24/10/2024 | BROUGHTON SECRETARIES LIMITED (908618186) has left the board |
| 08/10/2024 | New Accounts filed |
| 04/06/2024 | Joshua Adam Burke (931225027) has left the board |
| 04/06/2024 | New Board Member Stephen Joseph Nee (932359431) Appointed |
| 16/04/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 14/08/2023 | New Board Member Joshua Adam Burke (931225027) Appointed |
| 11/08/2023 | Brian Todd Cooper (929914815) has left the board |
| 15/04/2023 | New Accounts filed |
| 14/04/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Board Member Brian Todd Cooper (929914815) Appointed |
| 22/08/2022 | Carlos Bruce Cashman (924916656) has left the board |
| 22/08/2022 | New Board Member Brian Todd Cooper (929921798) Appointed |
| 15/05/2022 | New Accounts filed |
| 17/04/2022 | New Accounts filed |
| 17/04/2022 | New Confirmation Statement filed |
| 05/05/2021 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 02/05/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Company Secretary BROUGHTON SECRETARIES LIMITED (928240587) Appointed |
| 27/04/2021 | Change in Reg. Office |
| 26/05/2020 | New Confirmation Statement filed |
| 05/11/2019 | Benjamin James Leonard (922908281) has left the board |
| 05/11/2019 | New Board Member Carlos Bruce Cashman (924916656) Appointed |
| 05/11/2019 | Change in Reg. Office |
| 31/10/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 01/03/2019 | Change in Reg. Office |
| 16/01/2019 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
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