Beyondwms Ltd
- Company number
- 13617433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Sep 2021
- Nature of business
- Information technology consultancy activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHACKLETON, Kyle Andrew | Director | 8 Jun 2023 | |
| PUENTES HERAS, Maria Del Mar, Dr | Director | 2 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Zenon Sklar | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Sep 2021 | 17 Nov 2021 |
| Mr Piotr Feldman | Ownership Of Shares 25 To 50 Percent | 26 Nov 2021 | 11 Mar 2022 |
| Mr Samuel Deren | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Mar 2022 | 1 May 2022 |
| Dr Maria Del Mar Puentes Heras | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Mar 2022 | 1 May 2022 |
| Mr Samuel Deren | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Oct 2022 | 13 Apr 2026 |
| Mr Kyle Andrew Shackleton | Voting Rights 25 To 50 Percent | 29 Sep 2023 | |
| Dr Maria Del Mar Puentes Heras | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Sep 2023 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Sep 2025 | £701,993 | 10 |
| 30 Sep 2024 | £441,941 | 7 |
| 30 Sep 2023 | £260,543 | 3 |
| 30 Sep 2022 | £161,759 | 3 |
Connections
Registered address
897 companies are registered at this address - likely a registration agent.