Company NameBevvy Limited
DirectorLuke Nicholas Heron
Company StatusActive
Company NumberSC695664
CategoryPrivate Limited Company
Incorporation Date14 April 2021(3 years ago)

Business Activity

Section JInformation and communication
SIC 62011Ready-made interactive leisure and entertainment software development
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Director

Director NameMr Luke Nicholas Heron
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Location

Registered AddressSaligo Bruich Dubh
Main Street
Port Charlotte
Isle Of Islay
PA48 7TY
Scotland
ConstituencyArgyll and Bute
WardKintyre and the Islands

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return13 April 2023 (1 year ago)
Next Return Due27 April 2024 (1 week from now)

Filing History

21 June 2023Confirmation statement made on 13 April 2023 with updates (7 pages)
16 June 2023Statement of capital following an allotment of shares on 29 May 2023
  • GBP 166.3
(3 pages)
29 March 2023Compulsory strike-off action has been discontinued (1 page)
28 March 2023Micro company accounts made up to 30 April 2022 (3 pages)
21 March 2023Previous accounting period extended from 30 September 2022 to 31 December 2022 (1 page)
14 March 2023First Gazette notice for compulsory strike-off (1 page)
21 January 2023Statement of capital following an allotment of shares on 20 January 2023
  • GBP 166
(3 pages)
15 January 2023Statement of capital following an allotment of shares on 15 January 2023
  • GBP 165.4
(3 pages)
12 January 2023Second filing of a statement of capital following an allotment of shares on 10 January 2023
  • GBP 165.2
(4 pages)
11 January 2023Statement of capital following an allotment of shares on 10 January 2023
  • GBP 159.49
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 12/01/2023
(3 pages)
12 September 2022Statement of capital following an allotment of shares on 4 September 2022
  • GBP 159.49
(3 pages)
7 July 2022Statement of capital following an allotment of shares on 30 June 2022
  • GBP 159.13
(3 pages)
16 June 2022Statement of capital following an allotment of shares on 16 June 2022
  • GBP 157.7
(3 pages)
14 June 2022Statement of capital following an allotment of shares on 10 June 2022
  • GBP 154.7
(3 pages)
1 June 2022Registered office address changed from 22a Annandale Street Edinburgh Midlothian EH7 4AN Scotland to Saligo Bruich Dubh Main Street Port Charlotte Isle of Islay PA48 7TY on 1 June 2022 (1 page)
17 May 2022Statement of capital following an allotment of shares on 13 May 2022
  • GBP 154.31
(3 pages)
6 May 2022Current accounting period shortened from 30 April 2023 to 30 September 2022 (1 page)
27 April 2022Confirmation statement made on 13 April 2022 with updates (6 pages)
5 April 2022Statement of capital following an allotment of shares on 5 April 2022
  • GBP 153.88
(3 pages)
4 April 2022Statement of capital following an allotment of shares on 4 April 2022
  • GBP 153.59
(3 pages)
24 February 2022Change of details for Mr Luke Nicholas Heron as a person with significant control on 12 July 2021 (2 pages)
24 February 2022Change of details for Mr Luke Nicholas Heron as a person with significant control on 14 April 2021 (2 pages)
22 February 2022Second filing of a statement of capital following an allotment of shares on 7 October 2021
  • GBP 150
(4 pages)
22 February 2022Second filing of a statement of capital following an allotment of shares on 28 September 2021
  • GBP 146
(4 pages)
22 February 2022Second filing of a statement of capital following an allotment of shares on 2 September 2021
  • GBP 141.2
(4 pages)
22 February 2022Second filing of a statement of capital following an allotment of shares on 8 September 2021
  • GBP 142.80
(4 pages)
21 February 2022Statement of capital following an allotment of shares on 2 August 2021
  • GBP 137.84
(3 pages)
27 January 2022Second filing of a statement of capital following an allotment of shares on 8 September 2021
  • GBP 136.16
(4 pages)
27 January 2022Second filing of a statement of capital following an allotment of shares on 7 October 2021
  • GBP 143.36
(4 pages)
26 January 2022Statement of capital following an allotment of shares on 28 September 2021
  • GBP 139.36
  • ANNOTATION Clarification a second filed SH01 was registered on 22/02/2022
(3 pages)
30 October 2021Statement of capital following an allotment of shares on 7 October 2021
  • GBP 140.16
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 27/01/2022
  • ANNOTATION Clarification a second filed SH01 was registered on 22/02/2022
(3 pages)
21 September 2021Statement of capital following an allotment of shares on 8 August 2021
  • GBP 136.16
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 27/01/2022
  • ANNOTATION Clarification a second filed SH01 was registered on 22/02/2022
(3 pages)
6 September 2021Statement of capital following an allotment of shares on 2 September 2021
  • GBP 134.56
  • ANNOTATION Clarification a second filed SH01 was registered on 22/02/2022
(3 pages)
13 July 2021Statement of capital following an allotment of shares on 7 July 2021
  • GBP 131.2
(3 pages)
31 May 2021Statement of capital following an allotment of shares on 19 May 2021
  • GBP 120
(3 pages)
14 April 2021Incorporation
Statement of capital on 2021-04-14
  • GBP 100
(29 pages)