| Company Name | Graduatebeans Limited |
|---|---|
| Directors | James Solomon Eder and Michael Eder |
| Company Status | Active |
| Company Number | 06951696 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2009(14 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr James Solomon Eder |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Vincent Square London SW1P 2PN |
| Director Name | Michael Eder |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Vincent Square London SW1P 2PN |
| Secretary Name | Michael Eder |
|---|---|
| Status | Current |
| Appointed | 03 July 2015(6 years after company formation) |
| Appointment Duration | 8 years, 9 months |
| Role | Company Director |
| Correspondence Address | 1 Vincent Square London SW1P 2PN |
Contact
| Website | thebeansgroup.com |
|---|
Location
| Registered Address | 1 Vincent Square London SW1P 2PN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Beans Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 3 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 July 2024 (2 months, 3 weeks from now) |
Filing History
| 6 July 2023 | Confirmation statement made on 3 July 2023 with updates (5 pages) |
|---|---|
| 17 March 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 25 July 2022 | Confirmation statement made on 3 July 2022 with updates (5 pages) |
| 30 March 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 9 August 2021 | Confirmation statement made on 3 July 2021 with updates (5 pages) |
| 4 June 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 27 July 2020 | Confirmation statement made on 3 July 2020 with updates (5 pages) |
| 27 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 25 July 2019 | Confirmation statement made on 3 July 2019 with updates (5 pages) |
| 20 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 8 August 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
| 7 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 14 December 2017 | Withdrawal of a person with significant control statement on 14 December 2017 (2 pages) |
| 14 December 2017 | Withdrawal of a person with significant control statement on 14 December 2017 (2 pages) |
| 4 August 2017 | Notification of The Beans Group Limited as a person with significant control on 3 July 2016 (1 page) |
| 4 August 2017 | Notification of The Beans Group Limited as a person with significant control on 3 July 2016 (1 page) |
| 2 August 2017 | Confirmation statement made on 3 July 2017 with updates (5 pages) |
| 2 August 2017 | Confirmation statement made on 3 July 2017 with updates (5 pages) |
| 29 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 29 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 22 September 2016 | Director's details changed for Michael Eder on 7 July 2016 (2 pages) |
| 22 September 2016 | Director's details changed for Michael Eder on 7 July 2016 (2 pages) |
| 22 September 2016 | Secretary's details changed for Michael Eder on 11 February 2016 (1 page) |
| 22 September 2016 | Director's details changed for Mr James Solomon Eder on 22 September 2016 (2 pages) |
| 22 September 2016 | Director's details changed for Mr James Solomon Eder on 22 September 2016 (2 pages) |
| 22 September 2016 | Secretary's details changed for Michael Eder on 11 February 2016 (1 page) |
| 15 September 2016 | Confirmation statement made on 3 July 2016 with updates (6 pages) |
| 15 September 2016 | Confirmation statement made on 3 July 2016 with updates (6 pages) |
| 11 April 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 11 April 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 31 July 2015 | Appointment of Michael Eder as a secretary on 3 July 2015 (2 pages) |
| 31 July 2015 | Appointment of Michael Eder as a secretary on 3 July 2015 (2 pages) |
| 31 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Appointment of Michael Eder as a secretary on 3 July 2015 (2 pages) |
| 31 July 2015 | Director's details changed for Michael Eder on 3 July 2015 (2 pages) |
| 31 July 2015 | Director's details changed for Michael Eder on 3 July 2015 (2 pages) |
| 31 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Director's details changed for Michael Eder on 3 July 2015 (2 pages) |
| 30 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 30 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 17 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 9 July 2014 | Director's details changed for Mr James Eder on 8 July 2014 (2 pages) |
| 9 July 2014 | Director's details changed for Mr James Eder on 8 July 2014 (2 pages) |
| 9 July 2014 | Director's details changed for Mr James Eder on 8 July 2014 (2 pages) |
| 8 May 2014 | Registered office address changed from 6 Breams Buildings London EC4A 1QL on 8 May 2014 (1 page) |
| 8 May 2014 | Registered office address changed from 6 Breams Buildings London EC4A 1QL on 8 May 2014 (1 page) |
| 8 May 2014 | Registered office address changed from 6 Breams Buildings London EC4A 1QL on 8 May 2014 (1 page) |
| 12 March 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 12 March 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 24 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 24 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 24 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 17 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 14 March 2012 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
| 14 March 2012 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
| 20 July 2011 | Director's details changed for James Eder on 8 July 2011 (2 pages) |
| 20 July 2011 | Director's details changed for James Eder on 8 July 2011 (2 pages) |
| 20 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Director's details changed for James Eder on 8 July 2011 (2 pages) |
| 20 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 23 May 2011 | Registered office address changed from 42 Doughty Street London WC1N 2LY United Kingdom on 23 May 2011 (2 pages) |
| 23 May 2011 | Registered office address changed from 42 Doughty Street London WC1N 2LY United Kingdom on 23 May 2011 (2 pages) |
| 28 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 28 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 2 September 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (14 pages) |
| 2 September 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (14 pages) |
| 2 September 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (14 pages) |
| 1 August 2009 | Accounting reference date shortened from 31/07/2010 to 30/06/2010 (1 page) |
| 1 August 2009 | Accounting reference date shortened from 31/07/2010 to 30/06/2010 (1 page) |
| 3 July 2009 | Incorporation (17 pages) |
| 3 July 2009 | Incorporation (17 pages) |