Beonic Uk Limited

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Beonic Uk Limited

06961274•Private Limited With Share Capital

85 Great Portland Street, London, W1W7LT
02030402315

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Incorporated

14/07/2009

Company Age

16 years

Directors

3

Employees

12

SIC Code

62012

Risk

low risk

Company Overview

Registration, classification & business activity

Beonic Uk Limited (06961274) is a private limited with share capital incorporated on 14/07/2009 (16 years old) and registered in london, W1W7LT. The company operates under SIC code 62012 and is classified as Small.

Crowdvision is a leading automated pedestrian analytics and insights company. crowdvision software shows what is happening to an entire pedestrian population, in real time. this enables infrastructure operators like airports, transport hubs, retail malls, convention centres and theme parks to act de...

Private Limited With Share Capital
SIC: 62012
Small
Incorporated 14/07/2009
W1W7LT
12 employees

Financial Overview

Total Assets

£3.17M

Liabilities

£6.19M

Net Assets

£-3.03M

Est. Turnover

£3.39M

AI Estimated
Unreported
Cash

£230.1K

Key Metrics

12

Employees

3

Directors

7

Shareholders

Board of Directors

2
J
john patrick stephen rankin
director
W
william robert tucker
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:06-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:16-03-2022
Resolution
Category:Resolution
Date:08-03-2022
Memorandum Articles
Category:Incorporation
Date:07-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:04-03-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-03-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-03-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-03-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-03-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-03-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:07-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:13-04-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:17-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2020
Capital Allotment Shares
Category:Capital
Date:13-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:16-07-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-05-2018
Capital Name Of Class Of Shares
Category:Capital
Date:21-05-2018
Capital Name Of Class Of Shares
Category:Capital
Date:21-05-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-04-2018
Resolution
Category:Resolution
Date:23-02-2018
Capital Allotment Shares
Category:Capital
Date:21-02-2018
Capital Allotment Shares
Category:Capital
Date:20-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-10-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-10-2017
Capital Name Of Class Of Shares
Category:Capital
Date:13-10-2017
Capital Name Of Class Of Shares
Category:Capital
Date:13-10-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-10-2017
Capital Name Of Class Of Shares
Category:Capital
Date:11-10-2017
Capital Allotment Shares
Category:Capital
Date:25-09-2017
Resolution
Category:Resolution
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2017
Capital Allotment Shares
Category:Capital
Date:19-04-2017
Memorandum Articles
Category:Incorporation
Date:04-04-2017
Resolution
Category:Resolution
Date:04-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2017
Capital Allotment Shares
Category:Capital
Date:25-11-2016
Capital Allotment Shares
Category:Capital
Date:11-11-2016
Capital Allotment Shares
Category:Capital
Date:05-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Capital Allotment Shares
Category:Capital
Date:16-08-2016
Second Filing Capital Allotment Shares
Category:Capital
Date:07-07-2016
Capital Allotment Shares
Category:Capital
Date:22-06-2016
Capital Allotment Shares
Category:Capital
Date:13-05-2016
Capital Allotment Shares
Category:Capital
Date:19-04-2016
Capital Allotment Shares
Category:Capital
Date:16-03-2016
Capital Allotment Shares
Category:Capital
Date:27-01-2016
Capital Allotment Shares
Category:Capital
Date:18-01-2016
Resolution
Category:Resolution
Date:23-12-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:23-12-2015
Capital Allotment Shares
Category:Capital
Date:30-11-2015

Import / Export

Imports
12 Months0
60 Months11
Exports
12 Months0
60 Months1

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date31/03/2026
Filing Date24/07/2025
Latest Accounts30/06/2024

Trading Addresses

85 Great Portland Street, London, W1W7LTRegistered
Mercury House, 117 Waterloo Road, London, SE18UL

Contact

02030402315
85 Great Portland Street, London, W1W7LT