| Company Name | Beemarkt Limited |
|---|---|
| Director | Simonas Getautis |
| Company Status | Active |
| Company Number | 09070763 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2014(9 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Simonas Getautis |
|---|---|
| Date of Birth | March 1992 (Born 32 years ago) |
| Nationality | Lithuanian |
| Status | Current |
| Appointed | 10 July 2018(4 years, 1 month after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Company Director |
| Country of Residence | Lithuania |
| Correspondence Address | Ibex House Baker Street Weybridge Surrey KT13 8AH |
| Director Name | Mr Simonas Getautis |
|---|---|
| Date of Birth | March 1992 (Born 32 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 04 June 2014(same day as company formation) |
| Role | Sales, Marketing. |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Devons Road London E3 3DW |
| Director Name | Mr James John Downton |
|---|---|
| Date of Birth | June 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2018(3 years, 7 months after company formation) |
| Appointment Duration | 6 months (resigned 01 July 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 776-778 International House 776-778 Barking Road Barking London E13 9PJ |
Location
| Registered Address | Ibex House Baker Street Weybridge Surrey KT13 8AH |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 4 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 September 2024 (4 months, 3 weeks from now) |
Filing History
| 19 September 2023 | Confirmation statement made on 4 September 2023 with updates (4 pages) |
|---|---|
| 27 June 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
| 13 October 2022 | Change of details for Mr Simonas Getautis as a person with significant control on 4 September 2022 (2 pages) |
| 12 October 2022 | Director's details changed for Mr. Simonas Getautis on 4 September 2022 (2 pages) |
| 12 October 2022 | Confirmation statement made on 4 September 2022 with updates (5 pages) |
| 12 October 2022 | Change of details for Mr Tomas Smagarys as a person with significant control on 4 September 2022 (2 pages) |
| 15 September 2022 | Change of details for Mr Simonas Getautis as a person with significant control on 4 September 2022 (2 pages) |
| 11 May 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
| 8 September 2021 | Confirmation statement made on 4 September 2021 with no updates (3 pages) |
| 18 June 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 16 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
| 2 June 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 10 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 18 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
| 18 September 2018 | Notification of Tomas Smagarys as a person with significant control on 18 September 2018 (2 pages) |
| 13 September 2018 | Appointment of Mr. Simonas Getautis as a director on 10 July 2018 (2 pages) |
| 9 July 2018 | Termination of appointment of James John Downton as a director on 1 July 2018 (1 page) |
| 8 February 2018 | Registered office address changed from 59 Devons Road London E3 3DW to Ibex House Baker Street Weybridge Surrey KT13 8AH on 8 February 2018 (1 page) |
| 10 January 2018 | Appointment of Mr James John Downton as a director on 1 January 2018 (2 pages) |
| 10 January 2018 | Appointment of Mr James John Downton as a director on 1 January 2018 (2 pages) |
| 9 January 2018 | Termination of appointment of Simonas Getautis as a director on 31 December 2017 (1 page) |
| 9 January 2018 | Termination of appointment of Simonas Getautis as a director on 31 December 2017 (1 page) |
| 12 December 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 28 November 2017 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 28 November 2017 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 22 February 2017 | Micro company accounts made up to 30 June 2016 (1 page) |
| 22 February 2017 | Micro company accounts made up to 30 June 2016 (1 page) |
| 21 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 1 March 2016 | Micro company accounts made up to 30 June 2015 (1 page) |
| 1 March 2016 | Micro company accounts made up to 30 June 2015 (1 page) |
| 18 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 31 March 2015 | Registered office address changed from Unit 328 75 Whitechapel Road London E1 1DU to 59 Devons Road London E3 3DW on 31 March 2015 (1 page) |
| 31 March 2015 | Registered office address changed from Unit 328 75 Whitechapel Road London E1 1DU to 59 Devons Road London E3 3DW on 31 March 2015 (1 page) |
| 12 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 19 August 2014 | Director's details changed for Mrs Simonas Getautis on 14 August 2014 (2 pages) |
| 19 August 2014 | Director's details changed for Mrs Simonas Getautis on 14 August 2014 (2 pages) |
| 8 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 4 June 2014 | Incorporation
|
| 4 June 2014 | Incorporation
|