Beone Ltd

16505024

activeactive proposal to strike off

ltd

england wales

Companies House

Accounts overdue

Confirmation statement overdue

Health Score

40 / 100

Notable Risks

0/30

Filing

0/30

Financial

40/40

Risk

Accounts filing overdue (-15)
Confirmation statement overdue (-10)

Details

26 Charles Street 26 Charles Street, Wrexham, LL13 8BT

Incorporated 09/06/2025

Compliance

Next accounts due

30/09/2026

Overdue

Confirmation statement

Last:

Due 22/06/2026

Overdue

Industry

62012

Business and domestic software development

62030

Computer facilities management activities

82990

Other business support service activities

Officers

Mr Wojciech Piotr Sroka

director · Since 09/06/2025

COMPANY DIRECTOR

POLISH · POLAND

Also on 1 other board

Goodwille Limited

secretary · Since 05/08/2025

BRITISH

Also on 643 other boards

Wojciech Piotr Sroka

director · Since 09/06/2025

Polish · Poland

Goodwille Limited

corporate secretary · Since 05/08/2025

Reg: 02126896

Also on 643 other boards

Former

Monika Tokarz

director · Resigned 05/04/2026

Persons with Significant Control

Mr Wojciech Piotr Sroka

Significant control

Polish · Poland

Notified 09/06/2025

Mr Dawid Mateusz Duniec

Significant control

Polish · Poland

Notified 09/06/2025

Change History

officer appointed → GOODWILLE LIMITED

2026-10-19

officer appointed → SROKA, Wojciech Piotr

2026-10-19

status → active

2026-10-19

Active

type → ltd

2026-10-19

Private Limited Company

address line1 → 26 Charles Street 26 Charles Street

2026-10-19

1 CHAPEL STREET

post town → Wrexham

2026-10-19

WARWICK

postcode → LL13 8BT

2026-10-19

CV34 4HL

Filing History10 filings

Address changed

change registered office address company with date old address new address

09/10/20261 page · PDF

SOAS(A)

dissolution voluntary strike off suspended

15/09/20261 page · PDF

GAZ1(A)

gazette notice voluntary

18/08/20261 page · PDF

DS01

dissolution application strike off company

11/08/20261 page · 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

09/06/202513 pages · PDF