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Beone Hub Ltd
16460879
active
ltd
england wales
Accounts overdue
Health Score
50 / 100
Notable Risks
10/30
Filing
0/30
Financial
40/40
Risk
- Accounts filing overdue (-15)
Details
1 Chapel Street, Warwick, CV34 4HL
Incorporated 20/05/2025
Compliance
Next accounts due
30/09/2026
Overdue
Confirmation statement
Last: 19/05/2026
Due 02/06/2027
On track
Industry
62012
Business and domestic software development62030
Computer facilities management activities82990
Other business support service activitiesOfficers
Former
Monika Tokarz
director · Resigned 05/04/2026
Persons with Significant Control
Mr Wojciech Piotr Sroka
Significant control
Polish · Poland
Notified 20/05/2025
Mr Dawid Mateusz Duniec
Significant control
Polish · Poland
Notified 20/05/2025
Change History
status → active
2026-10-19Active
type → ltd
2026-10-19Private Limited Company
address line1 → 1 Chapel Street
2026-10-191 CHAPEL STREET
post town → Warwick
2026-10-19WARWICK
officer appointed → GOODWILLE LIMITED
2026-10-19officer appointed → WRIGHT, Daniel James
2026-10-19Filing History7 filings
Confirmation statement
confirmation statement with no updates
26/05/20263 pages · PDF
Director resigned
termination director company with name termination date
17/04/20261 page · PDF
Accounts date changed
change account reference date company current shortened
13/11/20251 page · PDF
Director details changed
change person director company with change date
25/09/20252 pages · PDF
Director appointed
appoint person director company with name date
25/09/20252 pages · PDF
AP04
appoint corporate secretary company with name date
21/08/20252 pages · PDF
Incorporated
incorporation company
20/05/202513 pages · PDF