| Company Name | Beartonline Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09638551 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2015(8 years, 10 months ago) |
| Dissolution Date | 13 December 2022 (1 year, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Mr Mauro Umberto Mattei |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 14 July 2021(6 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (closed 13 December 2022) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 43 Ebury Bridge Road Ebury Edge Studio 5 London SW1W 8DX |
| Director Name | Mr Mauro Umberto Mattei |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 15 June 2015(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Unit 702 Salisbury House London Wall London EC2M 5QQ |
| Director Name | Ms Jessica Tanghetti |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 20 April 2016(10 months, 1 week after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 14 July 2021) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 43 Ebury Bridge Road Ebury Edge Studio 5 London SW1W 8DX |
Contact
| Website | www.beartonline.com |
|---|
Location
| Registered Address | 43 Ebury Bridge Road Ebury Edge Studio 5 London SW1W 8DX |
|---|---|
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 27 August 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
|---|---|
| 31 March 2020 | Micro company accounts made up to 30 June 2019 (6 pages) |
| 25 June 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
| 31 March 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
| 30 July 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
| 31 March 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 10 February 2018 | Registered office address changed from Unit 702 Salisbury House London Wall London EC2M 5QQ to 25 Hill Street London W1J 5LW on 10 February 2018 (1 page) |
| 8 August 2017 | Notification of Giorgio Bartoli as a person with significant control on 8 August 2017 (2 pages) |
| 8 August 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
| 8 August 2017 | Notification of Giorgio Bartoli as a person with significant control on 6 April 2016 (2 pages) |
| 8 August 2017 | Notification of Mauro Mattei as a person with significant control on 6 April 2016 (2 pages) |
| 8 August 2017 | Notification of Mauro Mattei as a person with significant control on 8 August 2017 (2 pages) |
| 8 August 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
| 13 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 13 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 7 December 2016 | Sub-division of shares on 19 September 2016 (6 pages) |
| 7 December 2016 | Statement of capital following an allotment of shares on 19 September 2016
|
| 7 December 2016 | Resolutions
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| 7 December 2016 | Resolutions
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| 7 December 2016 | Statement of capital following an allotment of shares on 19 September 2016
|
| 7 December 2016 | Sub-division of shares on 19 September 2016 (6 pages) |
| 29 November 2016 | Resolutions
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| 29 November 2016 | Resolutions
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| 11 July 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
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| 11 July 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 20 April 2016 | Termination of appointment of Mauro Umberto Mattei as a director on 20 April 2016 (1 page) |
| 20 April 2016 | Appointment of Ms Jessica Tanghetti as a director on 20 April 2016 (2 pages) |
| 20 April 2016 | Termination of appointment of Mauro Umberto Mattei as a director on 20 April 2016 (1 page) |
| 20 April 2016 | Appointment of Ms Jessica Tanghetti as a director on 20 April 2016 (2 pages) |
| 14 July 2015 | Registered office address changed from Salisbury House Finsbury Circus London EC2N 5QQ United Kingdom to Unit 702 Salisbury House London Wall London EC2M 5QQ on 14 July 2015 (2 pages) |
| 14 July 2015 | Registered office address changed from Salisbury House Finsbury Circus London EC2N 5QQ United Kingdom to Unit 702 Salisbury House London Wall London EC2M 5QQ on 14 July 2015 (2 pages) |
| 15 June 2015 | Incorporation Statement of capital on 2015-06-15
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| 15 June 2015 | Incorporation Statement of capital on 2015-06-15
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