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Beaconiux Ltd
Beaconiux Ltd is an active company incorporated on 31 August 2023 with the registered office located in Pershore, Worcestershire. Beaconiux Ltd was registered 2 years 2 months ago.
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Status
Active
Active since
incorporation
Company No
15106563
Private limited company
Age
2 years 2 months
Incorporated
31 August 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
30 August 2024
(1 year 2 months ago)
Next confirmation dated
30 August 2025
Was due on
13 September 2025
(1 month ago)
Last change occurred
1 year 1 month ago
Accounts
Submitted
For period
31 Aug
⟶
5 Apr 2024
(7 months)
Accounts type is
Micro Entity
Next accounts for period
5 April 2025
Due by
5 January 2026
(1 month remaining)
Learn more about Beaconiux Ltd
Contact
Update Details
Address
Office 6 Banbury House
Lower Priest Lane
Pershore
WR10 1BJ
United Kingdom
Address changed on
9 Aug 2024
(1 year 3 months ago)
Previous address was
Office 1, Unit16 Lessor Industrial Estate Westland Square Leeds LS11 5SS
Companies in WR10 1BJ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Vincei Santos
PSC • Director • Filipino • Lives in Philippines • Born in Sep 1991
Emma Jones
Director • Consultant • British • Lives in UK • Born in Jun 1994
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Shareholders, PSCs & Group Structure
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Mutual Companies
Beaconive Ltd
Emma Jones is a mutual person.
Active
Beaconight Ltd
Emma Jones is a mutual person.
Active
Beaconith Ltd
Emma Jones is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
5 Apr 2024
For period
5 Sep
⟶
5 Apr 2024
Traded for
7 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Year 1 Month Ago on 11 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 9 Aug 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 2 Jul 2024
Accounting Period Shortened
1 Year 6 Months Ago on 14 May 2024
Emma Jones (PSC) Resigned
2 Years Ago on 10 Nov 2023
Vincei Santos (PSC) Appointed
2 Years Ago on 10 Nov 2023
Mr Vincei Santos Appointed
2 Years Ago on 10 Nov 2023
Emma Jones Resigned
2 Years Ago on 10 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 29 Sep 2023
Incorporated
2 Years 2 Months Ago on 31 Aug 2023
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Documents
Confirmation statement made on 30 August 2024 with updates
Submitted on 11 Oct 2024
Registered office address changed from Office 1, Unit16 Lessor Industrial Estate Westland Square Leeds LS11 5SS to Office 6 Banbury House Lower Priest Lane Pershore WR10 1BJ on 9 August 2024
Submitted on 9 Aug 2024
Micro company accounts made up to 5 April 2024
Submitted on 2 Jul 2024
Cessation of Emma Jones as a person with significant control on 10 November 2023
Submitted on 18 Jun 2024
Termination of appointment of Emma Jones as a director on 10 November 2023
Submitted on 13 Jun 2024
Appointment of Mr Vincei Santos as a director on 10 November 2023
Submitted on 13 Jun 2024
Notification of Vincei Santos as a person with significant control on 10 November 2023
Submitted on 13 Jun 2024
Previous accounting period shortened from 31 August 2024 to 5 April 2024
Submitted on 14 May 2024
Registered office address changed from 94 Maesglas Avenue Monmouthshire Newport NP20 3BS United Kingdom to Office 1, Unit16 Lessor Industrial Estate Westland Square Leeds LS11 5SS on 29 September 2023
Submitted on 29 Sep 2023
Incorporation
Submitted on 31 Aug 2023
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Repayment History
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