The Beaverhead started in year 2014 as Private Limited Company with registration number 08984335. The The Beaverhead company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 5 The Mall. Postal code: W5 2PJ.
The firm has 2 directors, namely Piotr P., Paulina R.. Of them, Paulina R. has been with the company the longest, being appointed on 8 April 2014 and Piotr P. has been with the company for the least time - from 1 October 2016. As of 29 April 2024, there were 2 ex directors - Dorota M., Piotr P. and others listed below. There were no ex secretaries.
| Office Address | 5 The Mall |
| Town | London |
| Post code | W5 2PJ |
| Country of origin | United Kingdom |
| Registration Number | 08984335 |
| Date of Incorporation | Tue, 8th Apr 2014 |
| Industry | Business and domestic software development |
| Industry | Web portals |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 31st Jan 2024 (2024-01-31) |
| Last confirmation statement dated | Tue, 17th Jan 2023 |
Position: Director
Appointed: 01 October 2016
Position: Director
Appointed: 08 April 2014
The list of PSCs that own or have control over the company consists of 2 names. As we established, there is Paulina R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Piotr P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Paulina R.
| Notified on | 1 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Piotr P.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 100 | ||||||||
| Balance Sheet | |||||||||
| Current Assets | 1 086 | 2 308 | 2 242 | 3 800 | 2 922 | 1 011 | 5 978 | ||
| Net Assets Liabilities | -100 | 1 816 | -127 | 1 648 | 3 780 | 18 214 | -19 778 | -15 638 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | ||||||||
| Other | |||||||||
| Version Production Software | 1 | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 200 | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||||
| Creditors | -100 | -1 574 | 2 435 | 594 | 875 | 5 929 | 16 202 | 10 123 | |
| Fixed Assets | 855 | 3 587 | 2 683 | 5 353 | |||||
| Net Current Assets Liabilities | 100 | 2 660 | -127 | 1 648 | 2 925 | 3 007 | -6 259 | -10 868 | |
| Total Assets Less Current Liabilities | 100 | 2 660 | -127 | 1 648 | 3 780 | 580 | -3 576 | -5 515 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||||||||
| Number Shares Allotted | 100 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 30th April 2023 filed on: 30th, January 2024 |
accounts | Free Download (5 pages) |
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