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Being Technologies Ltd

Being Technologies Ltd is a dissolved company incorporated on 25 February 2015 with the registered office located in London, City of London. Being Technologies Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 10 April 2020 (5 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
09457232
Private limited company
Age
10 years
Incorporated 25 February 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
9th Floor 25 Farringdon Street
London
EC4A 4AB
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
25
Controllers (PSC)
1
Director • PSC • Engineer • British • Lives in UK • Born in Dec 1967
Director • Fund Manager • British • Lives in England • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Paul Taylor Ventures Limited
Mr Paul Alexander Taylor is a mutual person.
Active
Thought Machine Group Limited
Mr Paul Alexander Taylor is a mutual person.
Active
Seed Equity SPV LLP
Mr Paul Alexander Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
31 Dec 2016
For period 2 Mar31 Dec 2016
Traded for 10 months
Cash in Bank
£2.22M
Increased by £2.21M (+19935%)
Turnover
£1.86M
Increased by £1.86M (%)
Employees
47
Increased by 30 (+176%)
Total Assets
£3.07M
Increased by £2.17M (+241%)
Total Liabilities
-£258.47K
Decreased by £175.79K (-40%)
Net Assets
£2.81M
Increased by £2.34M (+503%)
Debt Ratio (%)
8%
Decreased by 39.81% (-83%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 10 Apr 2020
Moved to Dissolution
5 Years Ago on 10 Jan 2020
Administration Period Extended
6 Years Ago on 14 Jan 2019
Registered Address Changed
7 Years Ago on 15 Jan 2018
Administrator Appointed
7 Years Ago on 10 Jan 2018
Full Accounts Submitted
7 Years Ago on 12 Sep 2017
Confirmation Submitted
8 Years Ago on 16 May 2017
New Charge Registered
8 Years Ago on 2 May 2017
Cc Secretaries Limited Resigned
8 Years Ago on 14 Feb 2017
Mr Maxim Bautin Appointed
9 Years Ago on 13 May 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Apr 2020
Notice of move from Administration to Dissolution
Submitted on 10 Jan 2020
Administrator's progress report
Submitted on 30 Jan 2019
Notice of extension of period of Administration
Submitted on 14 Jan 2019
Administrator's progress report
Submitted on 28 Jul 2018
Statement of administrator's proposal
Submitted on 15 Jan 2018
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 9th Floor 25 Farringdon Street London EC4A 4AB on 15 January 2018
Submitted on 15 Jan 2018
Appointment of an administrator
Submitted on 10 Jan 2018
Total exemption full accounts made up to 31 December 2016
Submitted on 12 Sep 2017
Appointment of Mr Maxim Bautin as a director on 13 May 2016
Submitted on 15 Jun 2017
Repayment History
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