About

Registered Number: 07380594
Date of Incorporation: 20/09/2010 (13 years and 9 months ago)
Company Status: Active
Registered Address: 27 Old Gloucester Street, London, WC1N 3AX,

 

Beings Digital Ltd was registered on 20 September 2010, it's status at Companies House is "Active". The organisation has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSTONE, David Andrew 20 September 2010 - 1
JOHNSTONE, Neil Fraser 13 March 2020 - 1

Filing History

Document Type Date
AP01 - Appointment of director 13 March 2020
AAMD - Amended Accounts 25 February 2020
CS01 - N/A 22 January 2020
AA - Annual Accounts 24 December 2019
SH01 - Return of Allotment of shares 25 November 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 13 November 2019
RESOLUTIONS - N/A 12 November 2019
SH08 - Notice of name or other designation of class of shares 12 November 2019
CS01 - N/A 28 September 2019
RESOLUTIONS - N/A 30 March 2019
CONNOT - N/A 30 March 2019
AA - Annual Accounts 21 November 2018
CS01 - N/A 24 September 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 27 September 2017
AA - Annual Accounts 12 December 2016
CS01 - N/A 27 September 2016
CH01 - Change of particulars for director 21 July 2016
AD01 - Change of registered office address 20 July 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 17 October 2015
CH01 - Change of particulars for director 17 October 2015
AD01 - Change of registered office address 17 October 2015
CERTNM - Change of name certificate 24 September 2015
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 22 September 2014
AR01 - Annual Return 21 September 2013
AA - Annual Accounts 15 June 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 27 September 2012
AD01 - Change of registered office address 14 August 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 09 November 2011
AD01 - Change of registered office address 26 November 2010
AA01 - Change of accounting reference date 26 November 2010
NEWINC - New incorporation documents 20 September 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.