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Beast Gear Limited
Beast Gear Limited is an active company incorporated on 11 April 2017 with the registered office located in Dundee, City of Dundee. Beast Gear Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC563105
Private limited company
Scottish Company
Age
8 years
Incorporated
11 April 2017
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
21 November 2024
(11 months ago)
Next confirmation dated
21 November 2025
Due by
5 December 2025
(1 month remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
31 Dec
⟶
30 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
30 December 2024
Due by
30 December 2025
(1 month remaining)
Learn more about Beast Gear Limited
Contact
Update Details
Address
63 Dock Street
Dundee
DD1 3DU
Scotland
Address changed on
18 Oct 2024
(1 year ago)
Previous address was
4th Floor 115 George Street Edinburgh EH2 4JN Scotland
Companies in DD1 3DU
Telephone
07732 966142
Email
Unreported
Website
Beastgear.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Marc Roca Ferrer
PSC • Director • Andorran • Lives in Spain • Born in Nov 1988
Stephen Joseph Nee
Director • American • Lives in United States • Born in Feb 1972
Joshua Adam Burke
Director • Chief Financial Officer • American • Lives in United States • Born in Nov 1979
Broughton Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
E & I Trading Ltd
Broughton Secretaries Limited, Joshua Adam Burke, and 2 more are mutual people.
Active
Pure Chimp Ltd
Broughton Secretaries Limited, Joshua Adam Burke, and 2 more are mutual people.
Active
Sandy Leaf Farm Ltd
Broughton Secretaries Limited, Joshua Adam Burke, and 2 more are mutual people.
Active
Kitchen Tools Ltd
Broughton Secretaries Limited, Joshua Adam Burke, and 2 more are mutual people.
Active
E&L Enterprises Limited
Broughton Secretaries Limited, Joshua Adam Burke, and 2 more are mutual people.
Active
Joss Solutions 2016 Limited
Broughton Secretaries Limited, Joshua Adam Burke, and 2 more are mutual people.
Active
Truverge International Ltd
Broughton Secretaries Limited, Joshua Adam Burke, and 2 more are mutual people.
Active
William Evans Retail Ltd
Broughton Secretaries Limited, Joshua Adam Burke, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
30 Dec 2023
For period
30 Dec
⟶
30 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Decreased by £4.68K (-100%)
Turnover
£82.18K
Increased by £69.99K (+574%)
Employees
Unreported
Same as previous period
Total Assets
£1.36M
Decreased by £4K (-0%)
Total Liabilities
-£1.01K
Decreased by £48.78K (-98%)
Net Assets
£1.36M
Increased by £44.78K (+3%)
Debt Ratio (%)
0%
Decreased by 3.57% (-98%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Registered Address Changed
1 Year Ago on 18 Oct 2024
Thrasio Uk Holdings, Ltd (PSC) Resigned
1 Year Ago on 15 Oct 2024
Stephen Joseph Nee Resigned
1 Year Ago on 15 Oct 2024
Marc Roca Ferrer (PSC) Appointed
1 Year Ago on 15 Oct 2024
Mr Marc Roca Ferrer Appointed
1 Year Ago on 15 Oct 2024
Broughton Secretaries Limited Resigned
1 Year Ago on 15 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Mr Stephen Joseph Nee Appointed
1 Year 5 Months Ago on 16 May 2024
Joshua Adam Burke Resigned
1 Year 5 Months Ago on 16 May 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 21 November 2024 with updates
Submitted on 21 Nov 2024
Termination of appointment of Stephen Joseph Nee as a director on 15 October 2024
Submitted on 30 Oct 2024
Cessation of Thrasio Uk Holdings, Ltd as a person with significant control on 15 October 2024
Submitted on 30 Oct 2024
Notification of Marc Roca Ferrer as a person with significant control on 15 October 2024
Submitted on 30 Oct 2024
Appointment of Mr Marc Roca Ferrer as a director on 15 October 2024
Submitted on 30 Oct 2024
Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN Scotland to 63 Dock Street Dundee DD1 3DU on 18 October 2024
Submitted on 18 Oct 2024
Termination of appointment of Broughton Secretaries Limited as a secretary on 15 October 2024
Submitted on 18 Oct 2024
Accounts for a small company made up to 30 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Joshua Adam Burke as a director on 16 May 2024
Submitted on 31 May 2024
Appointment of Mr Stephen Joseph Nee as a director on 16 May 2024
Submitted on 31 May 2024
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Repayment History
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