| Company Name | Beepweb Ltd |
|---|---|
| Director | Costi Crallis |
| Company Status | Active |
| Company Number | 03791156 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1999(24 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Costi Crallis |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 183-189 The Vale London W3 7RW |
| Secretary Name | Bronwen Ann Crallis |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 17 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 183-189 The Vale London W3 7RW |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Website | beepdomains.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 73725266 |
| Telephone region | London |
Location
| Registered Address | 183-189 The Vale London W3 7RW |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Southfield |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Costi Crallis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,960 |
| Cash | £8,618 |
| Current Liabilities | £26,594 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 3 weeks from now) |
Filing History
| 14 August 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
|---|---|
| 30 June 2023 | Micro company accounts made up to 30 June 2022 (4 pages) |
| 30 June 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
| 30 June 2022 | Micro company accounts made up to 30 June 2021 (4 pages) |
| 2 March 2022 | Registered office address changed from Park View 183-189 the Vale London W3 7RW to 183-189 the Vale London W3 7RW on 2 March 2022 (1 page) |
| 30 June 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
| 30 June 2021 | Micro company accounts made up to 30 June 2020 (4 pages) |
| 31 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
| 15 July 2020 | Amended micro company accounts made up to 30 June 2019 (3 pages) |
| 29 June 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 25 September 2019 | Amended micro company accounts made up to 30 June 2018 (3 pages) |
| 10 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 29 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 16 August 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 11 May 2018 | Amended micro company accounts made up to 30 June 2017 (2 pages) |
| 29 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 30 June 2017 | Notification of Costi Crallis as a person with significant control on 1 July 2016 (2 pages) |
| 30 June 2017 | Notification of Costi Crallis as a person with significant control on 1 July 2016 (2 pages) |
| 30 June 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
| 30 June 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
| 30 March 2017 | Total exemption full accounts made up to 30 June 2016 (12 pages) |
| 30 March 2017 | Total exemption full accounts made up to 30 June 2016 (12 pages) |
| 23 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 18 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 19 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Director's details changed for Costi Crallis on 17 June 2014 (2 pages) |
| 19 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Director's details changed for Costi Crallis on 17 June 2014 (2 pages) |
| 20 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 20 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 6 March 2014 | Registered office address changed from 55 Loudoun Road St Johns Wood London NW8 0DL on 6 March 2014 (2 pages) |
| 6 March 2014 | Registered office address changed from 55 Loudoun Road St Johns Wood London NW8 0DL on 6 March 2014 (2 pages) |
| 6 March 2014 | Registered office address changed from 55 Loudoun Road St Johns Wood London NW8 0DL on 6 March 2014 (2 pages) |
| 20 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (3 pages) |
| 20 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (3 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 19 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (3 pages) |
| 19 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (3 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 27 June 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (3 pages) |
| 27 June 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (3 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 12 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Secretary's details changed for Bronwen Ann Crallis on 5 July 2010 (1 page) |
| 8 July 2010 | Secretary's details changed for Bronwen Ann Crallis on 5 July 2010 (1 page) |
| 8 July 2010 | Director's details changed for Costi Crallis on 5 July 2010 (2 pages) |
| 8 July 2010 | Director's details changed for Costi Crallis on 5 July 2010 (2 pages) |
| 8 July 2010 | Director's details changed for Costi Crallis on 5 July 2010 (2 pages) |
| 8 July 2010 | Secretary's details changed for Bronwen Ann Crallis on 5 July 2010 (1 page) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 17 June 2009 | Return made up to 17/06/09; full list of members (3 pages) |
| 17 June 2009 | Return made up to 17/06/09; full list of members (3 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 1 July 2008 | Return made up to 17/06/08; full list of members (3 pages) |
| 1 July 2008 | Return made up to 17/06/08; full list of members (3 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 5 July 2007 | Return made up to 17/06/07; no change of members (2 pages) |
| 5 July 2007 | Return made up to 17/06/07; no change of members (2 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 6 July 2006 | Return made up to 17/06/06; full list of members (6 pages) |
| 6 July 2006 | Return made up to 17/06/06; full list of members (6 pages) |
| 11 May 2006 | Registered office changed on 11/05/06 from: brentmead house britannia road london N12 9RU (1 page) |
| 11 May 2006 | Registered office changed on 11/05/06 from: brentmead house britannia road london N12 9RU (1 page) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 22 June 2005 | Return made up to 17/06/05; full list of members (6 pages) |
| 22 June 2005 | Return made up to 17/06/05; full list of members (6 pages) |
| 11 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 11 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 17 June 2004 | Return made up to 17/06/04; full list of members (6 pages) |
| 17 June 2004 | Return made up to 17/06/04; full list of members (6 pages) |
| 7 May 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 7 May 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 9 August 2003 | Return made up to 17/06/03; full list of members (6 pages) |
| 9 August 2003 | Return made up to 17/06/03; full list of members (6 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 3 July 2002 | Return made up to 17/06/02; full list of members (6 pages) |
| 3 July 2002 | Return made up to 17/06/02; full list of members (6 pages) |
| 7 February 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 7 February 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 19 July 2001 | Return made up to 17/06/01; full list of members (6 pages) |
| 19 July 2001 | Return made up to 17/06/01; full list of members (6 pages) |
| 10 January 2001 | Accounts for a small company made up to 30 June 2000 (12 pages) |
| 10 January 2001 | Accounts for a small company made up to 30 June 2000 (12 pages) |
| 19 July 2000 | Return made up to 17/06/00; full list of members (5 pages) |
| 19 July 2000 | Return made up to 17/06/00; full list of members (5 pages) |
| 7 July 1999 | New director appointed (2 pages) |
| 7 July 1999 | New secretary appointed (2 pages) |
| 7 July 1999 | New director appointed (2 pages) |
| 7 July 1999 | Ad 17/06/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 July 1999 | Registered office changed on 07/07/99 from: leonard finn & co brentmead house, britannia road london N12 9RU (1 page) |
| 7 July 1999 | Registered office changed on 07/07/99 from: leonard finn & co brentmead house, britannia road london N12 9RU (1 page) |
| 7 July 1999 | New secretary appointed (2 pages) |
| 7 July 1999 | Ad 17/06/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 June 1999 | Director resigned (1 page) |
| 30 June 1999 | Secretary resigned (1 page) |
| 30 June 1999 | Director resigned (1 page) |
| 30 June 1999 | Secretary resigned (1 page) |
| 17 June 1999 | Incorporation (12 pages) |
| 17 June 1999 | Incorporation (12 pages) |