Beeblesoft Ltd LONDON


Founded in 2015, Beeblesoft, classified under reg no. 09861848 is an active company. Currently registered at 124 City Road EC1V 2NX, London the company has been in the business for nine years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2023.

The company has one director. Georgios K., appointed on 18 August 2020. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Olga K. who worked with the the company until 10 January 2020.

Beeblesoft Ltd Address / Contact

Office Address 124 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09861848
Date of Incorporation Mon, 9th Nov 2015
Industry Business and domestic software development
End of financial Year 31st July
Company age 9 years old
Account next due date Wed, 30th Apr 2025 (356 days left)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated Wed, 23rd Aug 2023

Company staff

Georgios K.

Position: Director

Appointed: 18 August 2020

Olga K.

Position: Director

Appointed: 10 January 2020

Resigned: 31 August 2023

Olga K.

Position: Secretary

Appointed: 02 September 2016

Resigned: 10 January 2020

Fragkiskos K.

Position: Director

Appointed: 09 November 2015

Resigned: 30 July 2016

Georgios K.

Position: Director

Appointed: 09 November 2015

Resigned: 10 January 2020

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Olga K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Georgios K. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Olga K.

Notified on 2 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Georgios K.

Notified on 6 April 2016
Ceased on 8 April 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth21 488      
Balance Sheet
Cash Bank On Hand    6 26831 27512 8342 129
Current Assets233 91688 19974 07476 54331 27514 1872 573
Debtors    213 1 353444
Net Assets Liabilities 1 48820 08546 88874 8698 054-17 836-30 238
Other Debtors      1 353444
Property Plant Equipment    3 45610 4986 8683 677
Cash Bank In Hand2       
Net Assets Liabilities Including Pension Asset Liability21 488      
Reserves/Capital
Shareholder Funds21 488      
Other
Accumulated Depreciation Impairment Property Plant Equipment    3 6858 41313 50617 239
Average Number Employees During Period   11222
Bank Borrowings Overdrafts     38 00031 81926 428
Corporation Tax Payable    5 129-5 129  
Creditors 34 40973 87832 5585 12938 00031 81926 428
Fixed Assets 1 9815 7645 3723 45510 498  
Increase From Depreciation Charge For Year Property Plant Equipment     4 7285 0933 733
Investments Fixed Assets    69 937   
Net Current Assets Liabilities2-49314 32141 51571 41435 5567 115-7 487
Other Creditors     7537565 392
Other Investments Other Than Loans    69 937   
Other Taxation Social Security Payable    -12695  
Profit Loss    21 781-25 817-25 890 
Property Plant Equipment Gross Cost    7 14118 91120 37420 916
Total Additions Including From Business Combinations Property Plant Equipment     11 7701 463542
Total Assets Less Current Liabilities21 48820 08546 88774 86946 05413 983-3 810
Creditors Due Within One Year 34 409      
Number Shares Allotted2       
Par Value Share1       
Share Capital Allotted Called Up Paid2       

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates August 23, 2023
filed on: 2nd, September 2023
Free Download (3 pages)

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