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Companies House/London/Company profile

THIS IS BEYOND LIMITED

Active
05315869·incorporated 2004-12-17

THIS IS BEYOND LIMITED is an active UK private limited company, incorporated on 17 December 2004 at Companies House (number 05315869; OpenRegistry canonical ID GB-05315869-this-is-beyond-limited). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,698 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-12-17
Registered Address
UNIT 2.2 THE SHEPHERDS BUILDING WEST, ROCKLEY ROAD, LONDON, W14 0DA, ENGLAND
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-04. Next confirmation statement due 2026-12-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

THIS IS BEYOND LIMITED has 1 person with significant control on file:

  • Emerald X International Limited. Notified 2025-05-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ms Sarah Jane Ball born 1979 resident in United Kingdom, British national. Notified 2023-10-26. Ceased 2025-05-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Serge Jacques Dive born 1966 resident in United Kingdom, French national. Notified 2016-04-06. Ceased 2025-05-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

THIS IS BEYOND LIMITED has previously traded as:

  • BEYOND LUXURY MEDIA LIMITED (until 2019-04-25)

Similar UK companies

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