| Company Name | Beamery Ltd |
|---|---|
| Directors | Abakar Saidov and Murad Saidov |
| Company Status | Active |
| Company Number | 08342136 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 2012(11 years, 4 months ago) |
| Previous Name | Seed Jobs Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Abakar Saidov |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 2012(same day as company formation) |
| Role | Private Equity |
| Country of Residence | England |
| Correspondence Address | 20th-21st Floors Hylo 105 Bunhill Row London EC1Y 8LZ |
| Director Name | Mr Murad Saidov |
|---|---|
| Date of Birth | May 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 2012(same day as company formation) |
| Role | Sales |
| Country of Residence | England |
| Correspondence Address | 20th-21st Floors Hylo 105 Bunhill Row London EC1Y 8LZ |
Location
| Registered Address | 20th-21st Floors Hylo 105 Bunhill Row London EC1Y 8LZ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Group |
| Accounts Year End | 31 January |
Returns
| Latest Return | 28 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 11 January 2025 (8 months, 2 weeks from now) |
Charges
| 5 May 2023 | Delivered on: 9 May 2023 Persons entitled: Silicon Valley Bank UK Limited Classification: A registered charge Particulars: Registered trade mark with number UK00003674877.. For more details, please refer to the instrument. Outstanding |
|---|---|
| 4 April 2022 | Delivered on: 12 April 2022 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding |
| 4 April 2022 | Delivered on: 12 April 2022 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: The registered trade mark 'beamery' with registration number UK00003674877. Please see charge instrument at schedule 2 for further information. Outstanding |
| 17 March 2020 | Delivered on: 20 March 2020 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: Amongst others, leasehold property, 97-101 hackney rd, hackney, london E2 8ET, UK. For more information, please refer to the debenture. Outstanding |
Filing History
| 11 February 2021 | Accounts for a small company made up to 31 January 2020 (25 pages) |
|---|---|
| 20 March 2020 | Registration of charge 083421360001, created on 17 March 2020 (42 pages) |
| 10 January 2020 | Director's details changed for Mr Abakar Saidov on 1 January 2020 (2 pages) |
| 10 January 2020 | Registered office address changed from 2nd Floor, Block a Stapleton House 110 Clifton Street London EC2A 4HT United Kingdom to 97-101 Hackney Road London E2 8ET on 10 January 2020 (1 page) |
| 10 January 2020 | Confirmation statement made on 28 December 2019 with no updates (3 pages) |
| 10 January 2020 | Current accounting period extended from 31 December 2019 to 31 January 2020 (1 page) |
| 10 January 2020 | Director's details changed for Mr Murad Saidov on 1 January 2020 (2 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (13 pages) |
| 3 January 2019 | Confirmation statement made on 28 December 2018 with updates (5 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 9 February 2018 | Confirmation statement made on 28 December 2017 with updates (5 pages) |
| 9 February 2018 | Notification of Beamery Inc as a person with significant control on 6 April 2016 (2 pages) |
| 31 May 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 31 May 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 24 March 2017 | Registered office address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG to 2nd Floor, Block a Stapleton House 110 Clifton Street London EC2A 4HT on 24 March 2017 (1 page) |
| 24 March 2017 | Registered office address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG to 2nd Floor, Block a Stapleton House 110 Clifton Street London EC2A 4HT on 24 March 2017 (1 page) |
| 1 February 2017 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
| 1 February 2017 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 11 February 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-02-11
|
| 23 September 2015 | Statement of capital following an allotment of shares on 29 December 2014
|
| 23 September 2015 | Sub-division of shares on 30 December 2014 (5 pages) |
| 23 September 2015 | Sub-division of shares on 30 December 2014 (5 pages) |
| 23 September 2015 | Statement of capital following an allotment of shares on 29 December 2014
|
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 9 July 2015 | Company name changed seed jobs LIMITED\certificate issued on 09/07/15
|
| 9 July 2015 | Company name changed seed jobs LIMITED\certificate issued on 09/07/15
|
| 19 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 1 December 2014 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG on 1 December 2014 (1 page) |
| 1 December 2014 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG on 1 December 2014 (1 page) |
| 1 December 2014 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG on 1 December 2014 (1 page) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-30
|
| 9 January 2014 | Resolutions
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| 9 January 2014 | Resolutions
|
| 4 June 2013 | Director's details changed for Mr Murad Saidov on 22 May 2013 (2 pages) |
| 4 June 2013 | Registered office address changed from 5 South Park Road Wimbledon SW19 8RR United Kingdom on 4 June 2013 (1 page) |
| 4 June 2013 | Director's details changed for Mr Abakar Saidov on 22 May 2013 (2 pages) |
| 4 June 2013 | Registered office address changed from 5 South Park Road Wimbledon SW19 8RR United Kingdom on 4 June 2013 (1 page) |
| 4 June 2013 | Registered office address changed from 5 South Park Road Wimbledon SW19 8RR United Kingdom on 4 June 2013 (1 page) |
| 4 June 2013 | Director's details changed for Mr Abakar Saidov on 22 May 2013 (2 pages) |
| 4 June 2013 | Director's details changed for Mr Murad Saidov on 22 May 2013 (2 pages) |
| 28 December 2012 | Incorporation
|
| 28 December 2012 | Incorporation
|