Company NameBeers Enterprises U.K., Ltd
DirectorsAaron Matto and Adam Clammer
Company StatusActive
Company Number08615828
CategoryPrivate Limited Company
Incorporation Date18 July 2013 (6 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Secretary NameAreeg Eluri
StatusCurrent
Appointed18 July 2013(same day as company formation)
RoleCompany Director
Correspondence Address683 Main Street, Suite A-2
Osterville
Ma 02655
United States
Director NameAaron Matto
Date of BirthOctober 1982 (Born 37 years ago)
NationalityAmerican
StatusCurrent
Appointed04 November 2016(3 years, 3 months after company formation)
Appointment Duration3 years, 6 months
RolePrincipal
Country of ResidenceUnited States
Correspondence AddressSuite 1, 3rd Floor 11-12 St. James'S Square
London
SW1Y 4LB
Director NameAdam Clammer
Date of BirthAugust 1970 (Born 49 years ago)
NationalityAmerican
StatusCurrent
Appointed13 February 2018(4 years, 7 months after company formation)
Appointment Duration2 years, 3 months
RoleFounding Partner
Country of ResidenceUnited States
Correspondence AddressSuite 1, 3rd Floor 11-12 St. James'S Square
London
SW1Y 4LB
Director NameScott Beers
Date of BirthJune 1958 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed18 July 2013(same day as company formation)
RolePresident And CEO
Country of ResidenceUnited States
Correspondence Address683 Main Street Suite A-2
Osterville
Ma 02655
United States

Location

Registered AddressSuite 1, 3rd Floor
11-12 St. James'S Square
London
SW1Y 4LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1Beers Enterprises, Inc
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (1 year, 4 months ago)
Next Accounts Due30 September 2020 (4 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return18 July 2019 (10 months, 1 week ago)
Next Return Due1 August 2020 (2 months, 1 week from now)

Filing History

22 November 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 September 2017Confirmation statement made on 18 July 2017 with no updates (3 pages)
7 July 2017Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 7 July 2017 (1 page)
15 August 2016Confirmation statement made on 18 July 2016 with updates (6 pages)
11 April 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 October 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
14 October 2015Compulsory strike-off action has been discontinued (1 page)
13 October 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
(4 pages)
13 October 2015Director's details changed for Scott Beers on 18 July 2015 (2 pages)
13 October 2015Secretary's details changed for Areeg Eluri on 18 July 2015 (1 page)
21 July 2015First Gazette notice for compulsory strike-off (1 page)
30 September 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
(4 pages)
18 July 2013Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
18 July 2013Secretary's details changed for Areeg Elluri on 18 July 2013 (1 page)
18 July 2013Incorporation
Statement of capital on 2013-07-18
  • GBP 1
(31 pages)