BEYOND INTEGRITY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BEYOND INTEGRITY HOLDINGS LIMITED
COMPANY NUMBER
12130263
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/07/2019
(5 years and 4 months old)
WEBSITE
http://beyonddigitalsolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/07/2019
05/09/2019
TIMEC 1692 LIMITED
HEBBURN
NE31 2EX
Telephone: 01914841056
TPS: No
Time Central 32 Gallowgate
Newcastle-upon-tyne
Tyne and Wear
NE1 4BF
Unit 11 Merchant Court
Monkton Business Park South
Hebburn
NE31 2EX
NE31 2EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEYOND INTEGRITY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BEYOND DIGITAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 24/04/2024 | Louise Richley (921919381) has left the board |
| 24/04/2024 | New Board Member Anders Olin (932218792) Appointed |
Credit Risk Overview
Want to learn more about BEYOND INTEGRITY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEYOND INTEGRITY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEYOND INTEGRITY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/04/2024 - Present (8 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/04/2024 - Present (8 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/07/2019 - Present (5 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 81 Past: 1088 |
View Report |
|
30/07/2019 - Present (5 years and 4 months) Born in Sep 1961 |
Resigned | Director |
Current: 5 Past: 738 |
View Report |
|
05/09/2019 - Present (5 years and 3 months) Born in May 1973 |
Resigned | Director |
Current: 27 Past: 62 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEYOND INTEGRITY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BEYOND DIGITAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 24/04/2024 | Louise Richley (921919381) has left the board |
| 24/04/2024 | New Board Member Anders Olin (932218792) Appointed |
| 24/04/2024 | New Board Member Claes Bronsgaard Pedersen (932218825) Appointed |
| 13/04/2024 | New Accounts filed |
| 29/08/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Confirmation Statement filed |
| 30/04/2021 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 22/11/2019 | Change in Reg. Office |
| 09/09/2019 | MUCKLE SECRETARY LIMITED (910174917) has left the board |
| 09/09/2019 | Andrew John Davison (900315927) has left the board |
| 09/09/2019 | New Board Member Louise Richley (921919381) Appointed |
| 08/08/2019 | MUCKLE SECRETARY LIMITED (926098761) has left the board |
| 08/08/2019 | New Company Secretary MUCKLE SECRETARY LIMITED (910174917) Appointed |
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