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Beewax12 Ltd

Beewax12 Ltd is an active company incorporated on 10 October 2018 with the registered office located in London, City of London. Beewax12 Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11615241
Private limited company
Age
7 years
Incorporated 10 October 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 November 2025 (1 month ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (11 months remaining)
Last change occurred 9 days ago
Accounts
Submitted
For period 1 Nov30 Oct 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Address
13 St. Swithin's Lane
2nd Floor
London
EC4N 8AL
England
Address changed on 10 Dec 2025 (9 days ago)
Previous address was 67-68 Jermyn Street Third Floor Front London SW1Y 6NY
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in England • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Art Duo Ltd
Gianluca Leone is a mutual person.
Active
Excape Capital Ltd
Gianluca Leone is a mutual person.
Active
Werooms Ltd
Gianluca Leone is a mutual person.
Active
Roomy APP Limited
Gianluca Leone is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Oct 2024
For period 30 Oct30 Oct 2024
Traded for 12 months
Cash in Bank
£4.92K
Increased by £4.92K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.66M
Decreased by £6.36K (-0%)
Total Liabilities
-£1.15M
Decreased by £17.27K (-1%)
Net Assets
£505.65K
Increased by £10.92K (+2%)
Debt Ratio (%)
69%
Decreased by 0.77% (-1%)
Latest Activity
Confirmation Submitted
9 Days Ago on 10 Dec 2025
Registered Address Changed
9 Days Ago on 10 Dec 2025
Full Accounts Submitted
5 Months Ago on 3 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 13 Nov 2024
Mr Gianluca Leone (PSC) Details Changed
1 Year 1 Month Ago on 1 Nov 2024
Mr Gianluca Leone Details Changed
1 Year 1 Month Ago on 1 Nov 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 18 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 1 May 2024
Registered Address Changed
1 Year 10 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Jan 2024
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Documents
Confirmation statement made on 3 November 2025 with updates
Submitted on 10 Dec 2025
Registered office address changed from 67-68 Jermyn Street Third Floor Front London SW1Y 6NY to 13 st. Swithin's Lane 2nd Floor London EC4N 8AL on 10 December 2025
Submitted on 10 Dec 2025
Total exemption full accounts made up to 30 October 2024
Submitted on 3 Jul 2025
Director's details changed for Mr Gianluca Leone on 1 November 2024
Submitted on 13 Nov 2024
Confirmation statement made on 3 November 2024 with updates
Submitted on 13 Nov 2024
Change of details for Mr Gianluca Leone as a person with significant control on 1 November 2024
Submitted on 13 Nov 2024
Micro company accounts made up to 31 October 2023
Submitted on 18 Jul 2024
Registered office address changed from 13 st Swithin's Lane London EC4N 8AL to 67-68 Jermyn Street Third Floor Front London SW1Y 6NY on 1 May 2024
Submitted on 1 May 2024
Registered office address changed from PO Box 4385 11615241 - Companies House Default Address Cardiff CF14 8LH to 13 st Swithin's Lane London EC4N 8AL on 30 January 2024
Submitted on 30 Jan 2024
Confirmation statement made on 3 November 2023 with no updates
Submitted on 16 Jan 2024
Repayment History
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