| Company Name | Be Found Online Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09785425 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2015(8 years, 7 months ago) |
| Dissolution Date | 26 September 2023 (7 months ago) |
| Previous Name | Be Found Online International Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Directors
| Director Name | Mr Robert John Dearsley |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Europoint House - Itpr 5-11 Lavington Street London SE1 0NZ |
| Director Name | Mr Michael Alan Norton |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 21 September 2015(same day as company formation) |
| Role | Accountant |
| Country of Residence | Spain |
| Correspondence Address | Europoint House - Itpr 5-11 Lavington Street London SE1 0NZ |
| Director Name | Ms Verity Jane Dearsley |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2018(2 years, 8 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 26 September 2023) |
| Role | Marketing Director |
| Country of Residence | England |
| Correspondence Address | 3 Southwood Avenue Kingston Upon Thames KT2 7HD |
| Director Name | Mr Matthew Creswick |
|---|---|
| Date of Birth | December 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2019(3 years, 7 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 26 September 2023) |
| Role | Marketing Director |
| Country of Residence | England |
| Correspondence Address | 3 Southwood Avenue Kingston Upon Thames KT2 7HD |
| Director Name | Mr James Peter Beckham |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2018(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 August 2019) |
| Role | Digital Marketer |
| Country of Residence | England |
| Correspondence Address | Europoint House - Itpr 5-11 Lavington Street London SE1 0NZ |
| Director Name | Mr Konstantinos Giannoukaris |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 01 May 2018(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 26 April 2021) |
| Role | Digital Marketer |
| Country of Residence | United Kingdom |
| Correspondence Address | Europoint House - Itpr 5-11 Lavington Street London SE1 0NZ |
Location
| Registered Address | 3 Southwood Avenue Kingston Upon Thames KT2 7HD |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Coombe Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 3 December 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
|---|---|
| 29 September 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
| 28 September 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 6 September 2019 | Termination of appointment of James Peter Beckham as a director on 31 August 2019 (1 page) |
| 21 May 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 26 April 2019 | Appointment of Mr Matthew Creswick as a director on 18 April 2019 (2 pages) |
| 8 October 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 18 July 2018 | Current accounting period extended from 30 September 2018 to 31 March 2019 (1 page) |
| 1 June 2018 | Appointment of Mr James Peter Beckham as a director on 1 May 2018 (2 pages) |
| 1 June 2018 | Appointment of Mr Konstantinos Giannoukaris as a director on 1 May 2018 (2 pages) |
| 30 May 2018 | Appointment of Ms Verity Jane Dearsley as a director on 30 May 2018 (2 pages) |
| 21 December 2017 | Unaudited abridged accounts made up to 30 September 2017 (8 pages) |
| 21 December 2017 | Unaudited abridged accounts made up to 30 September 2017 (8 pages) |
| 20 September 2017 | Confirmation statement made on 20 September 2017 with updates (4 pages) |
| 20 September 2017 | Confirmation statement made on 20 September 2017 with updates (4 pages) |
| 4 July 2017 | Cancellation of shares. Statement of capital on 8 June 2017
|
| 4 July 2017 | Cancellation of shares. Statement of capital on 8 June 2017
|
| 2 February 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 2 February 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 11 October 2016 | Resolutions
|
| 11 October 2016 | Resolutions
|
| 11 October 2016 | Change of name notice (2 pages) |
| 11 October 2016 | Change of name notice (2 pages) |
| 20 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 20 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 15 August 2016 | Statement of capital following an allotment of shares on 11 August 2016
|
| 15 August 2016 | Statement of capital following an allotment of shares on 11 August 2016
|
| 21 September 2015 | Incorporation Statement of capital on 2015-09-21
|
| 21 September 2015 | Incorporation Statement of capital on 2015-09-21
|