| Company Name | Beyond Aparthotels Limited |
|---|---|
| Director | James Jonathan Fry |
| Company Status | Active |
| Company Number | 11493827 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2018(5 years, 8 months ago) |
| Previous Name | Base Aparthotels Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | James Jonathan Fry |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
| Director Name | Frederic Audun Mydske |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 01 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Palladium House 1-4 Argyll Street London W1F 7LD |
Location
| Registered Address | 3rd Floor 3-5 Rathbone Place London W1T 1HJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 2 weeks from now) |
Filing History
| 1 August 2023 | Confirmation statement made on 31 July 2023 with no updates (3 pages) |
|---|---|
| 30 June 2023 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3rd Floor 3-5 Rathbone Place London W1T 1HJ on 30 June 2023 (1 page) |
| 23 May 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 22 August 2022 | Confirmation statement made on 31 July 2022 with no updates (3 pages) |
| 8 August 2022 | Accounts for a dormant company made up to 31 August 2021 (4 pages) |
| 13 June 2022 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 13 June 2022 (1 page) |
| 2 August 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
| 25 March 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 31 July 2020 | Confirmation statement made on 31 July 2020 with updates (4 pages) |
| 12 June 2020 | Termination of appointment of Frederic Audun Mydske as a director on 20 March 2020 (1 page) |
| 30 April 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 27 April 2020 | Change of details for James Jonathan Fry as a person with significant control on 6 March 2020 (2 pages) |
| 27 April 2020 | Cessation of Frederic Audun Mydske as a person with significant control on 6 March 2020 (1 page) |
| 18 March 2020 | Resolutions
|
| 31 July 2019 | Confirmation statement made on 31 July 2019 with updates (4 pages) |
| 1 August 2018 | Incorporation Statement of capital on 2018-08-01
|