| Company Name | Beach360 Ltd |
|---|---|
| Director | Timothy Luke Cheong |
| Company Status | Active |
| Company Number | 07539394 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2011(13 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5241 | Retail sale of textiles |
| SIC 47510 | Retail sale of textiles in specialised stores |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Timothy Luke Cheong |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Cannon Workshops, Cannon Drive West India Quay London E14 4AS |
| Secretary Name | Mr Timothy Luke Cheong |
|---|---|
| Status | Current |
| Appointed | 22 February 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Cannon Workshops, Cannon Drive West India Quay London E14 4AS |
Location
| Registered Address | 49 Cannon Workshops, Cannon Drive West India Quay London E14 4AS |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 150 at £1 | Timothy Luke Cheong 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Returns
| Latest Return | 14 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 December 2024 (8 months from now) |
Filing History
| 28 December 2022 | Confirmation statement made on 14 December 2022 with no updates (3 pages) |
|---|---|
| 30 November 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 6 January 2022 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
| 23 October 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 30 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
| 29 February 2020 | Accounts for a dormant company made up to 29 February 2020 (2 pages) |
| 29 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 31 October 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 14 December 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 14 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 9 April 2018 | Confirmation statement made on 22 February 2018 with no updates (3 pages) |
| 7 March 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 7 March 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 7 March 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
| 7 March 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
| 25 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 25 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 24 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 20 May 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 20 May 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 7 April 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 7 April 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 28 April 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 28 April 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 24 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 16 May 2013 | Registered office address changed from 49 Cannon Workshops, Cannon Drive West India Quay London E14 4AS England on 16 May 2013 (1 page) |
| 16 May 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (3 pages) |
| 16 May 2013 | Registered office address changed from 121 Cannon Workshops Cannon Drive West India Quay London E14 4AS United Kingdom on 16 May 2013 (1 page) |
| 16 May 2013 | Registered office address changed from 49 Cannon Workshops, Cannon Drive West India Quay London E14 4AS England on 16 May 2013 (1 page) |
| 16 May 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 16 May 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 16 May 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (3 pages) |
| 16 May 2013 | Registered office address changed from 121 Cannon Workshops Cannon Drive West India Quay London E14 4AS United Kingdom on 16 May 2013 (1 page) |
| 4 July 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 4 July 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 27 February 2012 | Director's details changed for Mr Timothy Luke Cheong on 22 February 2012 (2 pages) |
| 27 February 2012 | Secretary's details changed for Mr Timothy Luke Cheong on 22 February 2012 (1 page) |
| 27 February 2012 | Director's details changed for Mr Timothy Luke Cheong on 22 February 2012 (2 pages) |
| 27 February 2012 | Secretary's details changed for Mr Timothy Luke Cheong on 22 February 2012 (1 page) |
| 27 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (3 pages) |
| 27 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (3 pages) |
| 22 February 2011 | Incorporation
|
| 22 February 2011 | Incorporation
|