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Dark Beam Ltd LONDON

Dark Beam Ltd is a private limited company that can be found at 131 Finsbury Pavement, London EC2A 1NT. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-06-28, this 6-year-old company is run by 1 director.
Director Steve Y., appointed on 07 September 2023.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was filed on 2023-06-27 and the deadline for the next filing is 2024-07-11. Moreover, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Dark Beam Ltd Address / Contact

Office Address 131 Finsbury Pavement
Town London
Post code EC2A 1NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10839564
Date of Incorporation Wed, 28th Jun 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (59 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Steve Y.

Position: Director

Appointed: 07 September 2023

James B.

Position: Director

Appointed: 29 August 2023

Resigned: 07 September 2023

Ross G.

Position: Director

Appointed: 28 July 2023

Resigned: 07 September 2023

Paul K.

Position: Director

Appointed: 02 March 2022

Resigned: 22 May 2023

Charles C.

Position: Director

Appointed: 31 August 2018

Resigned: 07 September 2023

Nigel B.

Position: Director

Appointed: 28 June 2017

Resigned: 31 August 2018

Luke D.

Position: Director

Appointed: 28 June 2017

Resigned: 04 August 2017

Luke A.

Position: Director

Appointed: 28 June 2017

Resigned: 04 August 2017

Stephen T.

Position: Director

Appointed: 28 June 2017

Resigned: 02 June 2020

Jordan H.

Position: Director

Appointed: 28 June 2017

Resigned: 01 October 2017

Justin L.

Position: Director

Appointed: 28 June 2017

Resigned: 21 December 2021

Charles C.

Position: Director

Appointed: 28 June 2017

Resigned: 28 August 2018

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Apex Analytix Limited from Milton Keynes, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Nigel B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Apex Analytix Limited

Office 1.29 Avebury Boulevard, Milton Keynes, MK9 1FH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05457170
Notified on 7 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nigel B.

Notified on 28 June 2017
Ceased on 31 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Current Assets102 42489 25028 818294 766461 881247 173
Net Assets Liabilities75 13797 717-42 675194 411296 067-383 015
Other
Version Production Software  2 0202 0212 0222 023
Accrued Liabilities Not Expressed Within Creditors Subtotal7 30034 01454 51475 16230 251113 264
Average Number Employees During Period246787
Creditors20 517-42 09965 95732 37242 519182 439
Fixed Assets5303822344 2525 5495 847
Net Current Assets Liabilities81 907131 34921 962273 607426 98369 545
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   11 2137 6214 811
Total Assets Less Current Liabilities82 437131 73111 839277 859432 53275 392

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Registered office address changed from Desk Lodge House Redcliffe Way Bristol BS1 6NL England to 131 Finsbury Pavement London EC2A 1NT on Tuesday 31st October 2023
filed on: 31st, October 2023 		Free Download (1 page)

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