This Is Beyond Limited

Company Name	This Is Beyond Limited
Directors	Serge Jacques Dive and Sarah Jane Ball
Company Status	Active
Company Number	05315869
Category	Private Limited Company
Incorporation Date	17 December 2004(19 years, 4 months ago)
Previous Names	Starke Consultants Limited and Beyond Luxury Media Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Serge Jacques Dive
Date of Birth	December 1966 (Born 57 years ago)
Nationality	French
Status	Current
Appointed	17 December 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Belgrave Road London SW13 9NS

Director Name	Ms Sarah Jane Ball
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 June 2009(4 years, 6 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Belgrave Road London SW13 9NS

Secretary Name	Mr David John Hammond
Nationality	British
Status	Resigned
Appointed	17 December 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Varsity Drive Twickenham Middlesex TW1 1AJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	17 December 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 December 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	beyondluxury.com

Location

Registered Address	Unit 2.2 The Shepherds Building West Rockley Road London W14 0DA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Addison
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

75 at £1	Serge Jacques Dive 75.00% Ordinary
25 at £1	Sarah Jane Ball 25.00% Ordinary

Financials

Year	2014
Net Worth	£2,168,912
Cash	£662,647
Current Liabilities	£346,156

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 December 2023 (5 months ago)
Next Return Due	18 December 2024 (7 months, 2 weeks from now)

Charges

25 November 2020	Delivered on: 30 November 2020 Persons entitled: Iwoca Skye Finance LTD Classification: A registered charge Outstanding

Filing History

29 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
4 December 2020	Confirmation statement made on 4 December 2020 with updates (3 pages)
30 November 2020	Registration of charge 053158690001, created on 25 November 2020 (18 pages)
2 January 2020	Confirmation statement made on 17 December 2019 with no updates (3 pages)
7 October 2019	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to Unit 2.2 the Shepherds Building West Rockley Road London W14 0DA on 7 October 2019 (1 page)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
25 April 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-25 (3 pages)
8 February 2019	Confirmation statement made on 17 December 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
10 January 2018	Confirmation statement made on 17 December 2017 with updates (4 pages)
11 December 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
30 January 2017	Confirmation statement made on 17 December 2016 with updates (5 pages)
30 January 2017	Confirmation statement made on 17 December 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (5 pages)
8 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (5 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (5 pages)
17 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (5 pages)
7 October 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
7 October 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
7 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (5 pages)
7 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (5 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
10 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 September 2012	Director's details changed for Sarah Ball on 25 May 2012 (2 pages)
25 September 2012	Director's details changed for Sarah Ball on 25 May 2012 (2 pages)
25 September 2012	Director's details changed for Serge Jacques Dive on 25 May 2012 (2 pages)
25 September 2012	Director's details changed for Serge Jacques Dive on 25 May 2012 (2 pages)
17 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
25 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
25 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
11 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
27 September 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
27 September 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
4 March 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Total exemption full accounts made up to 31 December 2008 (10 pages)
26 January 2010	Total exemption full accounts made up to 31 December 2008 (10 pages)
2 July 2009	Director appointed sarah ball (1 page)
2 July 2009	Director appointed sarah ball (1 page)
9 June 2009	Director's change of particulars / serge dive / 31/05/2007 (1 page)
9 June 2009	Director's change of particulars / serge dive / 31/05/2007 (1 page)
6 April 2009	Return made up to 17/12/08; full list of members (3 pages)
6 April 2009	Return made up to 17/12/08; full list of members (3 pages)
18 November 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
18 November 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
3 February 2008	Total exemption full accounts made up to 31 December 2006 (10 pages)
3 February 2008	Total exemption full accounts made up to 31 December 2006 (10 pages)
18 December 2007	Return made up to 17/12/07; full list of members (2 pages)
18 December 2007	Return made up to 17/12/07; full list of members (2 pages)
20 February 2007	Return made up to 17/12/06; full list of members (2 pages)
20 February 2007	Return made up to 17/12/06; full list of members (2 pages)
23 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
23 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
21 March 2006	Return made up to 17/12/05; full list of members (2 pages)
21 March 2006	Return made up to 17/12/05; full list of members (2 pages)
21 November 2005	Company name changed starke consultants LIMITED\certificate issued on 21/11/05 (2 pages)
21 November 2005	Company name changed starke consultants LIMITED\certificate issued on 21/11/05 (2 pages)
31 January 2005	New director appointed (3 pages)
31 January 2005	New secretary appointed (2 pages)
31 January 2005	Director resigned (1 page)
31 January 2005	Director resigned (1 page)
31 January 2005	Secretary resigned (1 page)
31 January 2005	New secretary appointed (2 pages)
31 January 2005	New director appointed (3 pages)
31 January 2005	Secretary resigned (1 page)
17 December 2004	Incorporation (20 pages)
17 December 2004	Incorporation (20 pages)

This Is Beyond Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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