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D-beam Ltd WARRINGTON


Founded in 2015, D-beam, classified under reg no. 09925160 is an active company. Currently registered at Daresbury Laboratory, Cockcroft Institute Keckwick Lane WA4 4AD, Warrington the company has been in the business for nine years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

The firm has 2 directors, namely Joseph W., Carsten W.. Of them, Carsten W. has been with the company the longest, being appointed on 21 December 2015 and Joseph W. has been with the company for the least time - from 14 December 2018. As of 28 March 2024, there was 1 ex director - Alexandra A.. There were no ex secretaries.

D-beam Ltd Address / Contact

Office Address Daresbury Laboratory, Cockcroft Institute Keckwick Lane
Office Address2 Daresbury
Town Warrington
Post code WA4 4AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09925160
Date of Incorporation Mon, 21st Dec 2015
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated Tue, 20th Dec 2022

Company staff

Joseph W.

Position: Director

Appointed: 14 December 2018

Carsten W.

Position: Director

Appointed: 21 December 2015

Alexandra A.

Position: Director

Appointed: 21 December 2015

Resigned: 14 December 2018

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats discovered, there is Carsten W. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Joseph W. This PSC owns 25-50% shares. The third one is Alexandra A., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Carsten W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Joseph W.

Notified on 14 December 2018
Nature of control: 25-50% shares

Alexandra A.

Notified on 6 April 2016
Ceased on 14 December 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth2      
Balance Sheet
Current Assets 6 91616 4008 4189 3547 04814 685
Net Assets Liabilities 6 08410 00038 41837 85437 39338 910
Net Assets Liabilities Including Pension Asset Liability2      
Reserves/Capital
Shareholder Funds2      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 15 00025 000    
Net Current Assets Liabilities 6 91616 4008 4189 35411 39314 685
Other Operating Expenses Format2 1 843     
Profit Loss -8 083     
Raw Materials Consumables Used 6 240     
Total Assets Less Current Liabilities 8 91635 00038 41837 85437 39338 910
Average Number Employees During Period  11111
Fixed Assets 2 00018 60030 00028 50026 00024 225
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     4 345 
Called Up Share Capital Not Paid Not Expressed As Current Asset2      
Number Shares Allotted2      
Par Value Share1      
Share Capital Allotted Called Up Paid2      

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 20th December 2023
filed on: 30th, December 2023
Free Download (3 pages)

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