BEEFIT LTD
BEEFIT LTD is an active private limited company, incorporated on 29 October 2020. The nature of the business includes Other software publishing and three other classifications. The company's registered office is on Shelton Street, London. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Dormant. BEEFIT LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12984427 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/10/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Post Town | LONDON |
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County | GREATER LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2025 |
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Accounts Last Made Up Date | 31/10/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 11/11/2024 |
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Last Made Up Date | 28/10/2023 |
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Return
Next Due Date | 26/11/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
58290 - Other software publishing
62012 - Business and domestic software development
62090 - Other information technology service activities
63120 - Web portals
Company Name History
From incorporation onwards:
BEEFIT LTD
Directors
(The company's officers)
MR PAWEL LACZNY
(~37 year old Polish national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF TECHNOLOGY OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 29/10/2020
MISS KATARZYNA MULET
(~36 year old Polish national)
71-75 SHELTON STREET COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 29/10/2020
Shareholders
(Persons of Significant Control)
Miss Katarzyna Mulet
(~36 year old Polish national)
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/10/2020
Mr Pawel Laczny
(~37 year old Polish national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 29/10/2020
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BEEFIT LTD: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.
Map of BEEFIT LTD at local scale
Map of BEEFIT LTD at district scale
More Companies in WC2H 9JQ
Other companies with registered offices in WC2H 9JQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)