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Beyondplay Limited

Beyondplay Limited is an active company incorporated on 28 September 2020 with the registered office located in . Beyondplay Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12909248
Private limited company
Age
5 years
Incorporated 28 September 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (29 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 13 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
One
Chamberlain Square Cs
Birmingham
B3 3AX
England
Address changed on 12 Jun 2024 (1 year 4 months ago)
Previous address was One Lyric Square Lyric Square London W6 0NB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Consultant • Polish • Lives in England • Born in Feb 1984
Director • Chief Financial Officer • Irish • Lives in United States • Born in Feb 1978
Director • Ceo And Founder • English • Lives in United States • Born in Aug 1988
Director • Casino Product Senior Vice President • British • Lives in UK • Born in May 1987
Director • Partner • British • Lives in England • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Holocaust Educational Trust
Daniel Paul Burns is a mutual person.
Active
Carbon Group Limited
Daniel Paul Burns is a mutual person.
Active
Oakvale Capital Advisory Ltd
Daniel Paul Burns is a mutual person.
Active
Cavendish Investment Group Ltd
Daniel Paul Burns is a mutual person.
Active
Irtechnology Limited
Daniel Paul Burns is a mutual person.
Active
Oakvale Ventures Limited
Daniel Paul Burns is a mutual person.
Active
Bawigatech Limited
Karolina Natalia Pelc Steenkamp is a mutual person.
Active
Herplay Media Limited
Karolina Natalia Pelc Steenkamp is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£1.09M
Increased by £780.62K (+255%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.61M
Increased by £4.14M (+280%)
Total Liabilities
-£32.94K
Decreased by £135.92K (-80%)
Net Assets
£5.58M
Increased by £4.27M (+326%)
Debt Ratio (%)
1%
Decreased by 10.83% (-95%)
Latest Activity
Confirmation Submitted
13 Days Ago on 16 Oct 2025
Karolina Natalia Pelc Steenkamp Resigned
1 Month Ago on 1 Sep 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Andrew James Gradwell Appointed
1 Year Ago on 23 Oct 2024
Accounting Period Extended
1 Year 1 Month Ago on 28 Sep 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
Accounting Period Extended
1 Year 4 Months Ago on 21 Jun 2024
Daniel Paul Burns Resigned
1 Year 5 Months Ago on 31 May 2024
Bawigatech Limited (PSC) Resigned
1 Year 5 Months Ago on 31 May 2024
David Ryan Van Egmond Resigned
1 Year 5 Months Ago on 31 May 2024
Get Credit Report
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Documents
Confirmation statement made on 30 September 2025 with updates
Submitted on 16 Oct 2025
Termination of appointment of Karolina Natalia Pelc Steenkamp as a director on 1 September 2025
Submitted on 10 Sep 2025
Resolutions
Submitted on 8 Sep 2025
Redenomination of shares. Statement of capital 13 December 2024
Submitted on 31 Dec 2024
Resolutions
Submitted on 27 Dec 2024
Memorandum and Articles of Association
Submitted on 27 Dec 2024
Change of share class name or designation
Submitted on 23 Dec 2024
Confirmation statement made on 4 November 2024 with updates
Submitted on 26 Nov 2024
Statement of capital following an allotment of shares on 31 May 2024
Submitted on 21 Nov 2024
Appointment of Andrew James Gradwell as a director on 23 October 2024
Submitted on 30 Oct 2024
Repayment History
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