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 Number12984427
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/10/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Post TownLONDON
CountyGREATER LONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2025
Accounts Last Made Up Date31/10/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date11/11/2024
Last Made Up Date28/10/2023

Return

Next Due Date26/11/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
  • MR PAWEL LACZNY
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 local scale
Map of BEEFIT LTD at district scale
Map of BEEFIT LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)