Bee 360 Limited LONDON


Founded in 2016, Bee 360, classified under reg no. 10165956 is an active company. Currently registered at 178 Seven Sisters Road N7 7PX, London the company has been in the business for 8 years. Its financial year was closed on May 31 and its latest financial statement was filed on 2023/05/31. Since 2018/06/26 Bee 360 Limited is no longer carrying the name Imagine Binary.

The firm has one director. Georgios M., appointed on 1 June 2018. There are currently no secretaries appointed. As of 29 May 2024, there were 4 ex directors - Anastasia S., Alexandros B. and others listed below. There were no ex secretaries.

Bee 360 Limited Address / Contact

Office Address 178 Seven Sisters Road
Town London
Post code N7 7PX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10165956
Date of Incorporation Fri, 6th May 2016
Industry Other information service activities n.e.c.
Industry Web portals
End of financial Year 31st May
Company age 8 years old
Account next due date Fri, 28th Feb 2025 (275 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated Fri, 8th Sep 2023

Company staff

Georgios M.

Position: Director

Appointed: 01 June 2018

Anastasia S.

Position: Director

Appointed: 01 June 2022

Resigned: 20 April 2023

Alexandros B.

Position: Director

Appointed: 06 May 2016

Resigned: 31 May 2016

Olympia K.

Position: Director

Appointed: 06 May 2016

Resigned: 01 June 2018

Vaitsa P.

Position: Director

Appointed: 06 May 2016

Resigned: 31 May 2016

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As we researched, there is Georgios M. This PSC and has 25-50% shares. The second entity in the PSC register is Anastasia S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Vaitsa P., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Georgios M.

Notified on 1 June 2018
Nature of control: 25-50% shares

Anastasia S.

Notified on 1 June 2022
Ceased on 20 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Vaitsa P.

Notified on 31 May 2016
Ceased on 1 June 2018
Nature of control: 25-50% shares

Olympia K.

Notified on 31 May 2016
Ceased on 1 June 2018
Nature of control: 25-50% shares

Company previous names

Imagine Binary June 26, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth-670      
Balance Sheet
Current Assets150177880  2020
Net Assets Liabilities6701 2038421 6702 4012 4809 457
Net Assets Liabilities Including Pension Asset Liability-670      
Reserves/Capital
Called Up Share Capital150      
Profit Loss Account Reserve-820      
Shareholder Funds-670      
Other
Average Number Employees During Period    111
Creditors8201 3801 7221 6702 4012 5009 477
Net Current Assets Liabilities-6701 2038421 6702 4012 4809 457
Total Assets Less Current Liabilities-6701 2038421 6702 4012 4809 457
Creditors Due Within One Year820      
Number Shares Allotted150      
Par Value Share1      
Share Capital Allotted Called Up Paid150      

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/09/08
filed on: 13th, September 2023
Free Download (3 pages)

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